KAP : TURKIYE HALK BANKASI A.S. / HALKB [] YONETIM KURULU KOMITELERI 27.03.2015 20:09:24

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=426143 KAP : TURKIYE HALK BANKASI A.S. / HALKB [] YONETIM KURULU KOMITELERI 27.03.2015 20:09:24 YONETIM KURULU KOMITELERI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : BARBAROS MAH. SEBBOY SOK. NO:4 ATASEHIR/ISTANBUL TELEFON VE FAKS NUMARASI : 0216 503 7070 - 0212 340 9399 E-POSTA ADRESI : HALKBANK.IR@HALKBANK.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0312 289 3001 - 0312 289 3048 YAPILAN ACIKLAMA GUNCELLEME MI? : HAYIR YAPILAN ACIKLAMA DUZELTME MI? : HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : - OZET BILGI : YONETIM KURULU GOREV DAGILIMI VE KOMITELER HAKKINDA --------------------------------------------------------------------------------------------- BANKAMIZ YONETIM KURULU KARARINA ISTINADEN; * SAYIN HASAN CEBECI`NIN, YONETIM KURULU BASKANI OLARAK GOREVINE DEVAM ETMESINE, * SAYIN SULEYMAN KALKAN`IN, YONETIM KURULU BASKAN VEKILI OLARAK GOREVINE DEVAM ETMESINE, * SAYIN ALI FUAT TASKESENLIOGLU`NUN, GENEL MUDUR OLARAK GOREVINE DEVAM ETMESINE, * SAYIN ALI FUAT TASKESENLIOGLU, SAYIN AHMET YARIZ VE SAYIN ISMAIL EROL ISBILEN`IN KREDI KOMITESI ASIL UYESI; SAYIN DR. NURZAHIT KESKIN VE SAYIN SULEYMAN KALKAN`IN KREDI KOMITESI YEDEK UYESI OLARAK GOREVLENDIRILMELERINE, * SAYIN SULEYMAN KALKAN`IN DENETIM KOMITESI BASKANI VE SAYIN SADIK TILTAK`IN DENETIM KOMITESI UYESI OLARAK GOREVLENDIRILMELERINE, * SAYIN SADIK TILTAK`IN KURUMSAL YONETIM KOMITESI BASKANI, SAYIN DR. NURZAHIT KESKIN VE SAYIN YUNUS KARAN`IN KURUMSAL YONETIM KOMITESI UYESI OLARAK GOREVLENDIRILMELERINE, * SAYIN ISMAIL EROL ISBILEN`IN UCRETLENDIRME KOMITESI BASKANI VE SAYIN DR. NURZAHIT KESKIN`IN UCRETLENDIRME KOMITESI UYESI OLARAK GOREVLENDIRILMELERINE, * 5549 SAYILI SUC GELIRLERININ AKLANMASININ VE TERORUN FINANSMANININ ONLENMESINE ILISKIN YUKUMLULUKLERE UYUM PROGRAMI HAKKINDA YONETMELIK UYARINCA ATANAN UYUM GOREVLISI`NIN SAYIN YUNUS KARAN`A BAGLI OLARAK FAALIYET GOSTERMESINE, * SAYIN SULEYMAN KALKAN VE SAYIN SADIK TILTAK`IN, SPK`NIN KURUMSAL YONETIM TEBLIGI`NIN 6/3-A MADDESI UYARINCA DENETIM KOMITESI UYELIKLERINDEN DOLAYI BAGIMSIZ YONETIM KURULU UYELERI OLARAK BELIRLENMESI VE BAGIMSIZ YONETIM KURULU UYELERININ, SAYIN SULEYMAN KALKAN, SAYIN SADIK TILTAK VE SAYIN ISMAIL EROL ISBILEN`DEN OLUSMASINA KARAR VERILMISTIR. ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. PURSUANT TO THE DECISIONS MADE BY OUR BANK`S BOARD OF DIRECTORS; * MR. HASAN CEBECI TO CONTINUE HIS CURRENT DUTY OF CHAIRMAN OF BOARD OF DIRECTORS, * MR. SULEYMAN KALKAN TO CONTINUE HIS CURRENT DUTY AS VICE CHAIRMAN OF BOARD OF DIRECTORS, * MR. ALI FUAT TASKESENLIOGLU TO CONTINUE HIS CURRENT DUTY AS GENERAL MANAGER, * MR. ALI FUAT TASKESENLIOGLU, MR. AHMET YARIZ AND MR. ISMAIL EROL ISBILEN TO BE APPOINTED AS PERMANENT MEMBERS OF THE CREDIT COMMITTEE AND MR. DR. NURZAHIT KESKIN AND MR. SULEYMAN KALKAN TO BE APPOINTED AS ASSOCIATE MEMBERS OF THE CREDIT COMMITTEE, * MR. SULEYMAN KALKAN TO BE APPOINTED AS CHAIRMAN OF AUDIT COMMITTEE AND MR. SADIK TILTAK TO BE APPOINTED AS MEMBER OF AUDIT COMMITTEE, * MR. SADIK TILTAK TO BE APPOINTED AS CHAIRMAN OF CORPORATE GOVERNANCE COMMITTEE AND MR. DR. NURZAHIT KESKIN AND MR. YUNUS KARAN TO BE APPOINTED AS MEMBERS OF THE CORPORATE GOVERNANCE COMMITTEE, * MR. ISMAIL EROL ISBILEN TO BE APPOINTED AS CHAIRMAN OF REMUNERATION COMMITTEE AND DR. NURZAHIT KESKIN TO BE APPOINTED AS MEMBER OF REMUNERATION COMMITTEE, * COMPLIANCE OFFICER ASSIGNED DUE TO THE PROGRAM ON THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING COMPLIANCE ARTICLE NO. 5549 IS APPOINTED TO OPERATE IN COORDINATION WITH MR. YUNUS KARAN, * AS PER ARTICLE 6/3-A OF COMMUNIQUÉ ON CORPORATE GOVERNANCE GOVERNED BY CAPITAL MARKETS BOARD, SINCE THEIR MEMBERSHIP TO THE AUDIT COMMITTEE, MR. SULEYMAN KALKAN AND MR. SADIK TILTAK HAS BEEN DETERMINED AS INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND IT IS DECIDED THAT INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS ARE MR. SULEYMAN KALKAN, MR. SADIK TILTAK AND MR.ISMAIL EROL ISBILEN, BY UNANIMOUS VOTE. IN CASE OF ANY CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------