[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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According to our Board of Directors Decision dated 23.02.2023, as a result of Mr. Timothy James Ford being elected as the third Independent Board Member and in accordance with the Corporate Governance Cominique of Capital Markets Board, the Committee Memberships of our Company have been structured of as shown below.

Corporate Governance Committee:
Mr. Timothy James Ford (Chairman)
Ms. Lale Ergin
Mr. Mehmet Timuçin Tecmen
Mr. Matthew James Bryza
Mr. Erkan İlhantekin

Audit Committee :
Ms. Lale Ergin (Chairwoman)
Mr. Emre Derman

Early Detection of Risk Committee:
Mr. Emre Derman (Chairman)
Ms. Banu Aksoy
Mr. Mehmet Timuçin Tecmen

Best regards,