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| Management, Organization |
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Board of Directors and Informetion about Management
Board of Directors
The Board of Directors, by its resolution dated May 29, 2008 and numbered 2008/24; Aydın Doğan was appointed Chairman of the Board of Directors, Vuslat Doğan Sabancı was appointed as Deputy Chairman of the Board of Directors, Ertuğrul Özkök was appointed as Committee Member in charge of Editorial Affairs and Ahmet Toksoy was appointed as Commitee Member in Charge of Head of Finance Group. In the General Assembly held on the 29th May 2008 at 10:30 a.m. at the address Hürriyet Medya Towers Güneşli/ Istanbul; until the General Assembly to be made for the discussion of the accounts and the activities of the year 2008; Mr. Aydın Doğan, Mr. Mehmet Ali Yalçındağ, Mr. Soner Gedik, Mrs. Vuslat Doğan Sabancı, Mr. Ertuğrul Özkök and Mr. Ahmet Toksoy, along with the independent members Mr. Hakkı Hasan Yılmaz, Mr. Mehmet Cem Kozlu and Mr. Kai Georg Diekmann are elected as the members to the Board of Directors. Our company’s Board of Directors have met on the 29th May 2008 and have decided; Aydın Doğan has been appointed as Chairman of the Board of Directors and Vuslat Doğan Sabancı as Vice-Chairman; Vuslat Doğan Sabancı has been appointed as President of the Executive Board (Executive Council), Ertuğrul Özkök as member of the Executive Board (Executive Council) in charge of Broadcasting (Publishing) Affairs, Ayşe Cemal Sözeri as member in charge of Advertising Affairs, Ahmet Toksoy as member in charge of Financial Affairs and Temuçin Tüzecan as member in charge of Corporate Communication Affairs, Our Board members Hakkı Hasan Yılmaz and Soner Gedik are appointed as Committee members in Charge of Supervision and are authorized for the performance of the duties stipulated by the provisions of the said committee’s Capital Markets Board Communiqué Serial: X, No: 22, Cem Kozlu, an independent member of our board, has been reelected as Chairman of the Corporate Management Committee; Murat Doğu, Capital Markets and Corporate Management Coordinator of Doğan Yayın Holding A.Ş., and Ahmet Özer, Corporate Strategy and Business Development Group Chairman, have been reelected as members of the Corporate Management Committee. Board of Directors The formation and the election of the Board of Directors have been realised convenient to the Turkish Trade Law and the related conditions are stated in the Articles of Association. In the application, some arrangements are made to harmonise to the principles of the Capital Markets Board. According to this; The company is directed and represented by a Board of Directors having nine members appointed among the shareholders in the General Assembly. Minimum 1/3 of the members must be independent members having the qualifications stated by the Institutional Management Principles of the Capital Markets Board. It is not permitted to appoint the persons being member of the Board of Directors for seven years as the independent member. More than half of the members of the Board of Directors can’t participate the management, this condition is especially taken into consideration in the work definition of the members. The names, surnames and qualifications of the members of the Board of Directors are as follows;
There are three (3) independent members in the Board of Directors. Board of Directors Chairman and the Executive Committee Chairman are not the same person. More than half of the Board of Directors are not commissioned at Executive Council. The members of the company Board of Directors to take in charge outside the company does not depend to certain conditions and/or is not limited. A written declaration is taken from the independent members of the Board of Directors that they carry the criteria of the Capital Markets Board principles. The CV’s of the members of the Board of Directors can be found in our activity report and at our website (www.hurriyetkurumsal.com ). |
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