[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
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Update Notification Flag
Evet (Yes)
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
26.03.2024
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
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In light of recent changes to the Chairman and members of the Board of Directors, the committee structures have been reformed as follows:

  • Audit Committee: Gül Ayşem Sargın (Chairperson), Dilek Duman  (Member), Saime Gonca Artunkal (Member)

  • Corporate Governance Committee: Gül Ayşem Sargın (Chairperson),  Murat Doğan (Member), Hande Özbörçek (Member)

  • Early Detection of Risk Committee: Gül Ayşem Sargın (Chairperson),  Can Yücel (Member), Murat Doğan (Member), Gül Okutan Nilsson (Member)

  • Group Performance Management Committee: Adnan Bali (Chairperson),  Hasan Cahit Çınar (Member), Murat Doğan (Member)

  • Social Responsibility Committee: Adnan Bali (Chairperson), Dilek  Duman (Member), Can Yücel (Member)

  • Sustainability Committee: Adnan Bali (Chairperson), Saime Gonca  Artunkal (Member), Ebru Özşuca (Member)

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