[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
25.03.2025
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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Following the changes in the Board of Directors' membership, it has been decided to establish the committee structures

as outlined below.

  • Audit Committee: Gül Ayşem  Sargın (Chairperson), Saime Gonca Artunkal (Member) and Gül Okutan Nilsson  (Member)

  • Corporate Governance Committee:  Gül Ayşem Sargın (Chairperson), Saime Gonca Artunkal (Member), Ebru Özşuca  (Member) and Hande Özbörçek (Member)

  • Early Detection of Risk  Committee: Gül Ayşem Sargın (Chairperson), Kenan Ayvacı (Member), Murat  Doğan (Member) and Gül Okutan Nilsson (Member)

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

  • Social Responsibility  Committee: Adnan Bali (Chairperson), Kenan Ayvacı (Member) and Ebru Özşuca  (Member)

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

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