KAP (TEKRAR) KAP : TURKIYE VAKIFLAR BANKASI T.A.O. / VAKBN [] YONETIM KURULU KOMITELERI 30.03.2015 21:15:31

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=426559 KAP : TURKIYE VAKIFLAR BANKASI T.A.O. / VAKBN [] YONETIM KURULU KOMITELERI 30.03.2015 21:15:31 YONETIM KURULU KOMITELERI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : SANAYI MAHALLESI ESKI BUYUKDERE CADDESI, GULER SOKAK, NO:51, KAGITHANE/ ISTANBUL TELEFON VE FAKS NUMARASI : TEL: (0212) 398 15 15, (212) 398 10 00 FAX: (0212) 398 11 55 E-POSTA ADRESI : YATIRIMCIILISKILERI@VAKIFBANK.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: (0212) 316 73 83/85 FAX: (0212) 316 71 26 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 --------------------------------------------------------------------------------------------- BANKAMIZIN 30.03.2015 TARIHINDE YAPILAN YONETIM KURULU TOPLANTISI`NDA; - ANASOZLESMEMIZIN 52. MADDESI GEREGINCE SN. RAMAZAN GUNDUZ`UN YONETIM KURULU BASKANI OLARAK SECILMESINE, - ANASOZLESMEMIZIN 52. MADDESI GEREGINCE SN. MEHMET EMIN OZCAN`IN YONETIM KURULU BASKAN VEKILI OLARAK SECILMESINE, - ANASOZLESMEMIZIN 73. MADDESI GEREGINCE, DENETIM KOMITESI`NE SN. MEHMET EMIN OZCAN VE SN. SABAHATTIN BIRDAL`IN SECILMESINE, - ANASOZLESMEMIZIN 61. MADDESI GEREGINCE, KREDI KOMITESI`NE SN. MEHMET EMIN OZCAN VE SN. HALIM KANATCI`NIN ASIL UYE OLARAK, SN. SEREF AKSAC VE SN. ISMAIL ALPTEKIN`IN YEDEK UYE OLARAK SECILMESINE, - ANASOZLESMEMIZIN 74. MADDESI GEREGINCE, KURUMSAL YONETIM KOMITESI`NE SN. ISMAIL ALPTEKIN, SN. HALIM KANATCI VE SN. OZTURK ORAN`IN, AYRICA KURUMSAL YONETIM TEBLIGI`NIN 11. MADDESI GEREGINCE ULUSLARARASI VE YATIRIMCI ILISKILERI BASKANI SN. MUSTAFA TURAN`IN UYE OLARAK SECILMESINE, - ANASOZLESMEMIZIN 74/A MADDESI GEREGINCE, UCRETLENDIRME KOMITESINE SN. OZTURK ORAN VE SN. ADNAN ERTEM`IN UYE OLARAK SECILMESINE OYBIRLIGI ILE KARAR VERILMISTIR. ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. ABOUT DISTRIBUTION OF DUTIES AMONG BOARD AND COMMITTEE MEMBERS VAKIFBANK`S BOARD OF DIRECTORS TOOK THE FOLLOWING DECISIONS UNANIMOUSLY ON MARCH 30, 2015 REGARDING THE DISTRIBUTION OF DUTIES AMONG BOARD AND COMMITTEE MEMBERS - AS PER ARTICLE 52 OF THE ARTICLES OF INCORPORATION, MR. RAMAZAN GUNDUZ HAS BEEN SELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS, - AS PER ARTICLE 52 OF THE ARTICLES OF INCORPORATION, MR. MEHMET EMIN OZCAN HAS BEEN SELECTED AS VICE CHAIRMAN, - AS PER ARTICLE 73 OF THE ARTICLES OF INCORPORATION, MR. MEHMET EMIN OZCAN AND MR. SABAHATTIN BIRDAL HAVE BEEN SELECTED AS MEMBERS OF AUDIT COMMITTEE, - AS PER ARTICLE 61 OF THE ARTICLES OF INCORPORATION, MR. MEHMET EMIN OZCAN AND MR. HALIM KANATCI HAVE BEEN SELECTED AS FULL MEMBERS OF CREDIT COMMITTEE, MR. SEREF AKSAC AND MR. ISMAIL ALPTEKIN HAVE BEEN SELECTED AS ALTERNATE MEMBERS OF CREDIT COMMITTEE, - AS PER ARTICLE 74 OF THE ARTICLES OF INCORPORATION, MR. ISMAIL ALPTEKIN, MR. HALIM KANATCI AND MR. OZTURK ORAN AND AS PER ARTICLE 11 OF CORPORATE GOVERNANCE COMMINIQUE, HEAD OF INTERNATIONAL BANKING AND INVESTOR RELATIONS DEPARTMENT, MR. MUSTAFA TURAN HAVE BEEN SELECTED AS MEMBERS OF CORPORATE GOVERNANCE COMMITTEE, - AS PER ARTICLE 74/A OF THE ARTICLES OF INCORPORATION, MR. OZTURK ORAN AND MR. ADNAN ERTEM HAVE BEEN SELECTED AS MEMBERS OF REMUNERATION COMMITTEE. ACCORDING TO CMB LEGISLATION, IN CASE OF A CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------