Emlak Konut

Corporate Governance Information Corporate Governance Committee

Corporate Governance Committee

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 Members” taken in the board of directors meeting on the date of March 31, 2023;

It is decided that;
1. To be assigned in the Corporate Governance Committee, Chairman Ertan KELEŞ, Member of the Board of Directors Refik TUZCUOĞLU and Hakan AKBULUT are chosen as Committee Members and Independent Member of the Board of Directors Refik TUZCUOĞLU 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.