Emlak Konut

Corporate Governance Information The Early Detection of Risk Commitee

The Early Detection of Risk Commitee

 

Pursuant to the decision of the Board of Directors of our company “On Revising the Duties of and Rules of Procedures for The Early Risk Identification and Risk Management Committee and Appointment of members of The Early Risk Identification and Risk Management Committee” taken in the board of directors meeting on the date of April 26th, 2017;

It is decided that

 

1. To be assigned in the Early Risk Identification and Risk Management Committee , Independent Member of the Board of Directors Ertan KELEŞ, Member of the Board of Directors Ali Seydi KARAOĞLU and Member of the Board of Directors Mehmet Ali KAHRAMAN are chosen as Committee Members and Independent Member of the Board of Directors Ertan KELEŞ carry the duty of chairmanship in the committee,

 

2. Members of Early Risk Identification and Risk Management Committee shall be announced to public via Public Disclosure Platform (KAP) and our company website.

 

Click to See Duties of and Rules of Procedures for the Early Risk Identification and Risk Management Committee