Candidates for Independent Board Members
25.02.2019
In line with the provisions of the Communiqué on Corporate Governance Principles (II-17.1), the Board of Directors has assessed the applications of Ahmet Vural Akışık, Hacı Ahmet Kılıçoğlu and Hüseyin Faik Açıkalın as candidates for independent board members, and evaluated the report of the Corporate Governance Committee that assumed the duties of the “Nomination Committee” in accordance with the BoD Resolution dated April 13, 2018, and resolved to disclose to the public the fact that the above-named individuals are candidates for independent board members, during the Ordinary General Assembly meeting regarding the Jan. 01 – Dec. 31 2018 fiscal year to be held on March 20, 2019.
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