At the meeting of Board of Directors which was held on April 4th, 2019, in accordance with the Communiqué II-17.1 on Corporate Governance Principles, it was decided
- to elect Ms. Prof. Dr. Arzu Erdem as the Chairman of the “Corporate Governance Committee” whereas Mr. Süleyman H. Özcan, Mr. Murat Doğan and Ms. Ayşegül Şahin Kocameşe as the committee members,
- not to establish Nominating Committee and Remuneration Committee since the functions of these committees will be performed by the Corporate Governance Committee.
- to elect Mr. Haluk Büyükbaş as the Chairman of the “Committee for Early Recognition of Risk” whereas Ms. Prof. Dr. Arzu Erdem and Mr. Murat Doğan as the committee members,
- to elect Mr. Nihat Uzunoğlu as the Chairman of the “Committee for Audit” and Mr. Haluk Büyükbaş as the committee member.