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| Management, Organization |
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Board of Directors and Informetion about Management
Board of Directors
Upon resolution number 2009/45 dated June 29, 2009 of the Company’s Board of Directors, the distribution of duties of the Board Members has been made as follows:
The detailed CV’s of the members of the Board of Directors are given in the Company’s corporate website. Board of Directors and Information about to the Management
a.There has not been any commercial and/or non-commercial activity and transaction in the year 2008 between the Company and any companies in which the members of the Board of Directors, the executives and shareholders holding directly or indirectly at least 5% of the Company’s capital, hold more than 5% of their capital or without abiding to this rate, in which they hold the management control or in the management of which they have an influence. b.The Members of the Board of Directors and the executives don’t have any share rates and amounts in the Company’s capital. c. The Members of the Board of Directors don’t have any capital market instruments of the Company. d.There has not occured any contradiction to the rules determined by the Company as regards the duties performed by our Board Members outside the Company. e.Our Board Members Mr. H. Hasan Yılmaz, Mr. Cem M. Kozlu and Mr. Kai Diekmann are independent in accordance with the Corporate Management Principles of the Capital Market Board. The said members have made written statements related to their independence. f. Except for the monthly remuneration resolved by the General Meeting for our Board Members, there has not been made any cash or non-cash payment. g. There isn’t any suit filed against the Board Members and the executives related to the Company’s activities. |
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