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=430548

KAP : TURKIYE GARANTI BANKASI A.S. / GARAN [] YONETIM KURULU KOMITELERI 09.04.2015 18:26:03

YONETIM KURULU KOMITELERI
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ORTAKLIGIN ADRESI : LEVENT NISPETIYE MAH. AYTAR CAD. NO 2 BESIKTAS ISTANBUL
TELEFON VE FAKS NUMARASI : 0212 318 18 18/ 0212 318 19 45
E-POSTA ADRESI : HISSEDARLARVERGIISLEMLERIYON@GARANTI.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0212 318 19 45-57/ 0212 216 64 21
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 HK


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BANKAMIZIN 09.04.2015 TARIHLI YONETIM KURULU TOPLANTILARINDA;


- YONETIM KURULU BASKANLIGINA FERIT FAIK SAHENK`IN, YONETIM KURULU BASKAN VEKILLIGINE SULEYMAN SOZEN`IN SECILMELERINE,
- DENETIM KOMITESI UYELIKLERINE M. CUNEYT SEZGIN VE MANUEL PEDRO GALATAS SANCHEZ-HARGUINDEY`IN SECILMELERINE,
- KREDI KOMITESI ASIL UYELIKLERINE SULEYMAN SOZEN, AHMET KAMIL ESIRTGEN, JAIME SAENZ DE TEJADA PULIDO VE MANUEL CASTRO ALADRO`NUN, KREDI KOMITESI YEDEK UYELIKLERINE M. CUNEYT SEZGIN VE ANGEL CANO FERNANDEZ `IN SECILMELERINE,
- KURUMSAL YONETIM KOMITESI UYELIKLERINE BAGIMSIZ YONETIM KURULU UYELERI M. CUNEYT SEZGIN, MANUEL PEDRO GALATAS SANCHEZ- HARGUINDEY VE BELKIS SEMA YURDUM`UN SECILMELERINE, KURUMSAL YONETIM KOMITESI TARAFINDAN BELIRLENEN VE 17.01.2014 TARIHLI OZEL DURUM ACIKLAMASINDA BELIRTILMIS OLAN YATIRIMCI ILISKILERI BOLUMU YONETICISININ KOMITE UYESI OLARAK GOREVININ DEVAMINA,
- UCRETLENDIRME KOMITESI UYELIKLERINE FERIT FAIK SAHENK VE IGNACIO DESCHAMPS GONZALEZ `IN SECILMELERINE,

KARAR VERILMISTIR.

BILGILERINIZE ARZ EDERIZ.

*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

AT OUR BANK`S BOARD OF DIRECTORS`MEETINGS HELD ON APRIL 09, 2015, IT WAS RESOLVED THAT;

- FERIT FAIK SAHENK BE ELECTED AS THE BOARD OF DIRECTORS` CHAIRMAN AND SULEYMAN SOZEN BE ELECTED AS THE BOARD OF DIRECTORS` VICE CHAIRMAN,
- CUNEYT SEZGIN AND MANUEL PEDRO GALATAS SANCHEZ-HARGUINDEY BE ELECTED AS THE MEMBERS OF THE AUDIT COMMITTEE,
- SULEYMAN SOZEN, AHMET KAMIL ESIRTGEN, JAIME SAENZ DE TEJADA PULIDO AND MANUEL CASTRO ALADRO BE ELECTED AS PRINCIPAL MEMBERS AND M. CUNEYT SEZGIN AND ANGEL CANO FERNANDEZ BE ELECTED AS ALTERNATE MEMBERS OF THE CREDIT COMMITTEE,
- INDEPENDENT BOARD MEMBERS M. CUNEYT SEZGIN, MANUEL PEDRO GALATAS SANCHEZ-HARGUINDEY AND BELKIS SEMA YURDUM BE ELECTED AS MEMBERS OF THE CORPORATE GOVERNANCE COMMITTEE, AND THE DIRECTOR OF INVESTOR RELATIONS DEPARTMENT DETERMINED BY THE CORPORATE GOVERNANCE COMMITTEE AND ANNOUNCED IN THE PUBLIC DISCLOSURE DATED JANUARY 17, 2014 CONTINUE DUTIES IN ACCORDANCE WITH THE CORPORATE GOVERNANCE COMMUNIQUÉ OF THE CAPITAL MARKETS BOARD,
- FERIT FAIK SAHENK AND IGNACIO DESCHAMPS GONZALES BE ELECTED AS MEMBERS OF THE REMUNERATION COMMITTEE.
IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.


SAYGILARIMIZLA,

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