[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Explanations
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Early Risk Detection Committee

As per the Board of Directors' resolution dated June 2, 2025, Mr. Diddo Tjakko Diddens (Member of the Board of Directors) has been appointed as a member of the  Early Risk Detection Committee, established under the Board of Directors, to replace Mr. Thorsten Lott, who has resigned from his position as a member of the Board of Directors as of  June 1, 2025. Members of the Early Risk Detection Committee are as below.

  • Mehtap Anık Zorbozan (Independent Board Member) – Chairperson
  • Kamuran Uçar (Independent Board Member) - Member
  • Nusret Orhun Köstem (Board Member) - Member
  • Diddo Tjakko Diddens (Board Member) – Member

In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.