Board of Directors Subcommittees


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The Board of Directors has resolved on 10.05.2022 (today) that:

-          The Board of Directors has resolved on18.04.2022 (today) on the following:

Pursuant to the relevant provisions of Article 378 of the Turkish Commercial Code No. 6102, Capital Markets Law No. 6362, Capital Market Board’s ‘Corporate Governance Communiqué’ No. II-17.1 and other applicable legislation, and the company’s Articles of Association, the subcommittees, consisting of the chairs and members listed below, have been formed to assist the Board of Directors in its duties and to serve until the general assembly meeting where the 2022 activities will be reviewed and in any case, until the first Board of Directors meeting following the said general assembly where the ‘Board of Directors subcommittees’ will be appointed:


    NAME         DUTY

1 Hüseyin Faik AÇIKALIN       Chairman

2 Ali Fuat ERBİL        Member


    NAME         DUTY

1 Ayşegül İLDENİZ         Chairwoman

2 Ali Aydın PANDIR      Member

3  Derviş ARDIÇ  Member


    NAME         DUTY

1 Ali Fuat ERBİL         Chairman

2 Hüseyin Faik AÇIKALIN      Member

3  Ahmet TOKSOY  Member

4  Bora YALINAY  Member

The Corporate Governance Committee will assume the duties of the ‘Nomination Committee’ and the ‘Remuneration Committee’ in accordance with 4.5.1 Corporate Governance Principle annexed to the Capital Market Board’s ‘Corporate Governance Communiqué’ No. II-17.1.

The committee chairs and members will not be entitled to any remuneration for serving on the committees.


We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

The English version is a convenience translation. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version will prevail.

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