[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectorsSubcommiteesAbstract|
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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According to our Board of Directors Decision dated 21.02.2024, it has been resolved that Mr. Mert Göknar who has been working as Finance Director in our Company shall be appointed as a member to the Executive Committee and the related committee shall be constituted as follows:

Executive Committee :

Mr. Saffet Batu Aksoy (Chairman of the Committee)
Mr. Erdal Aksoy
Ms. Banu Aksoy
Mr. Erkan İlhantekin
Ms. Eda Yüksel
Ms. Elif Kırankabeş
Mr. Mert Göknar

Best regards,