Candidates for Independent Board Members
04.03.2020
In line with the provisions of the Communiqué on Corporate Governance Principles (II-17.1), the Board of Directors has assessed the applications of Ahmet Vural Akışık, Hacı Ahmet Kılıçoğlu, Agah Uğur and Hüseyin Faik Açıkalın as candidates for independent board members, and evaluated the report of the Corporate Governance Committee that assumed the duties of the “Nomination Committee” in accordance with the BoD Resolution dated May 09, 2019, and resolved to disclose to the public the fact that the above-named individuals are candidates for independent board members, during the Ordinary General Assembly meeting regarding the Jan. 01 – Dec. 31 2019 fiscal year to be held on March 27, 2020.
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