Emlak Konut

Corporate Governance Information Corporate Governance Committee

Corporate Governance Committe

 

Pursuant to the decision of the Board of Directors of our company “On Establishment of Corporate Governance Committee, Identification of Its Duties and Rules of Procedures and Appointment of Corporate Governance Committee” taken in the board of directors meeting on the date of April 27th, 2017;

 

It is decided that

1. To be assigned in the Corporate Governance Committee, Independent Member of the Board of Directors Ertan KELEŞ, Member of the Board of Directors Muhterem İNCE and Member of the Board of Directors Sami ER, Hakan AKBULUT and Hasan Vehbi ARSLANTÜRK are chosen as Committee Members and Ertan KELEŞ shall carry the duty of chairmanship in the committee and Independent Member of the Board of Directors Ertan KELEŞ shall carry the duty of chairmanship in the committee and

2. Members of Corporate Governance Committee shall be announced to public via Public Disclosure Platform (KAP) and our company website.