TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. Board of Directors

TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.
Board of Directors Committees
Date
Address
25.03.2016
İş Kuleleri Kule-3 34330,
:
4.Levent/İstanbul
: 212-3503189, 212-3505787
: [email protected]
Phone and Facsimile
E-mail Address
Phone and Facsimile of Investor/Shareholder
: 212-3503189, 212-3505787
Relations Department
Is the Disclosure for Updating Purposes?
: No
Is the Disclosure for Amending Purposes?
: No
Has the Disclosure Been Delayed?
: No
Date of the Previous Material Disclosure Made on
:this Issue
Election of Board of Directors
Summary Information
:
Committees
During the Board of Directors Meeting, held after the Ordinary General Assembly Meeting
that took place on 25.03.2016, in accordance with the principle no. 4.5. of the Capital
Markets Board’s Communiqué no II-17.1. on Corporate Governance Principles, the
following resolutions were taken;
1) Election of Prof. Dr. Atilla Murat Demircioğlu as the Chairman and Halit Bozkurt Aran
and Mehmet Öğütçü as the members of the Audit Committee,
2) Election of Prof. Dr. Atilla Murat Demircioğlu as the Chairman and İzlem Erdem,
Zeynep Hansu Uçar, Sabahattin Günceler and Hande Özbörçek Kayaer as the members of
Corporate Governance Committee,
3) Election of Prof. Dr. Atilla Murat Demircioğlu as the Chairman and Halit Bozkurt Aran,
Mehmet Öğütçü, İlhami Koç and Zeynep Hansu Uçar as the members of the Early
Detection of Risk Committee.