[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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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
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Explanations
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In accordance with the Capital Markets Boards Communique II-17.1 on Corporate Governance, Committees and their members have been determined as follows:

  • Corporate Governance Committee is to be comprised of 7 members with Mr. Vahdettin Ertaş as the Chairman and Mr. İsmail Köksal, Mr. Aclan Acar, Mr. Mehmet Eskiyapan, Mr. Sinan Yurtbilir, Mr. Hasan Çuhacı and Mrs. Serap Aktaş as Members,
  • Risk Management Committee is to be comprised of 5 members with Mr. Vahdettin Ertaş as the Chairman and Mr. İsmail Köksal, Mr, Tevfik Kınık, Mr. Ali Tanju Yılmaztürk and Mr. Muharrem Eskiyapan as Member,
  • Audit Committee is to be comprised of 5 members with Mr. Vahdettin Ertaş as the Chairman and Mr. İsmail Köksal, Mr. Aclan Acar, Mrs. Elif Bilgehan Müftüoğlu and Mr. Tevfik Kınık as Member,
  • Nomination Committee is to be comprised of 5 members with Mr. Vahdettin Ertaş as the Chairman and Mr. İsmail Köksal, Mr. Fikret Eskiyapan, Mr. Mehmet Eskiyapan and Mr. Sinan Yurtbilir as Member.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.