09.05.2019
Our Board of Directors have been resolved today (09.05.2019);
to constitute the Executive Committee, will continue its duties until the Ordinary General Assembly Meeting to convene to discuss 2019 activity results, for assisting the activities of the Board of Directors considering the relevant provisions of the Articles of Association of our Company
EXECUTIVE COMMITTEE
FULL NAME TITLE
Çağlar Göğüş President (CEO)
Ahmet Toksoy Member (Chief Financial Officier - CFO)
Tolga Babalı Member (Financial and Operational Management)
Vedat Mungan Member (Strategic Planning and Business Management)
to constitute the Committee presidents and members excluding Corporate Governance Committee, will continue its duties until the Ordinary General Assembly Meeting to convene to discuss 2019 activity results, for assisting the activities of the Board of Directors considering the relevant provisions of the Articles of Association of our Company
AUDIT COMMITTEE
FULL NAME TITLE
Hüseyin Faik Açıkalın President
Hacı Ahmet Kılıçoğlu Member
CORPORATE GOVERNANCE COMMITTEE
FULL NAME TITLE
Hacı Ahmet Kılıçoğlu President
Agah Uğur Member
Murat Doğu Member
Corporate Governance Committee, will continue its duties until the first Board of Directors’ Meeting to be held after General Assembly to convene to discuss 2019 activity results will be discussed. The Corporate Governance Committee assumes the duties of the “Nomination Committee” and the “Remuneration Committee”, as governed with the “Decree on Corporate Governance” of the Capital Markets Board (CMB) (II-17.1) to constitute the Risk Assessment Committee that has established pursuant to the Article 378 of the Turkish Commercial Code and the Capital Markets Board (CMB) "Decree on Corporate Governance" (II-17.1)
RISK ASSESSMENT COMMITTEE
FULL NAME TITLE
Hüseyin Faik Açıkalın President
Hacı Ahmet Kılıçoğlu Member
Agah Uğur Member
Ahmet Toksoy Member
Ebru Gül Member
to stipulate that the committee presidents and members do not receive any salaries for functioning in the committees