With regard to the committees established within the framework of the provisions in the Capital Markets Board’s Corporate Governance Communiqué No. II-17.1, ODAS Group Board of Directors resolved with unanimous approval of the participants:
- To constitute the Audit Committee of ODAS Group with two members, and to elect Mr. Umut Apaydın as the Audit Committee Chairman and Mr. Salih Erez as the Audit Committee Member;
- To constitute the Corporate Governance Committee of ODAS Group with three members, and to elect Mr. Umut Apaydın as the Committee Chairman and Mr. Salih Erez and Mr. Mehmet Erdem Aykın as the Committee Members;
- To constitute the Early Detection of Risk Committee of ODAS Group with two members, and to elect Mr. Salih Erez as the Committee Chairman and Mr. Umut Apaydın as the Committee Member.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
