KAP : ARCELIK A.S. / ARCLK [] YONETIM KURULU KOMITELERI 05.04.2016 16:41:58

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=520489 KAP : ARCELIK A.S. / ARCLK [] YONETIM KURULU KOMITELERI 05.04.2016 16:41:58 YONETIM KURULU KOMITELERI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : KARAAGAC CADDESI NO:2-6 34445 SUTLUCE-BEYOGLU/ISTANBUL TELEFON VE FAKS NUMARASI : (0212) 314 34 34 - (0212) 314 34 63 E-POSTA ADRESI : YATIRIMCIILISKILERI@ARCELIK.COM ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : (0212) 314 31 15 - (0212) 314 34 90 YAPILAN ACIKLAMA GUNCELLEME MI? : EVET YAPILAN ACIKLAMA DUZELTME MI? : HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 24.03.2015 OZET BILGI : YONETIM KURULU GOREV DAGILIMI VE KOMITE UYELIKLERININ BELIRLENMESI --------------------------------------------------------------------------------------------- SIRKETIMIZ YONETIM KURULU 05.04.2016 TARIHINDE ASAGIDAKI KARARLARI ALMISTIR. 1- YONETIM KURULU GOREV DAGILIMI YAPILARAK, YONETIM KURULU BASKANLIGI`NA MUSTAFA RAHMI KOC`UN, BASKAN VEKILLIGI`NE MEHMET OMER KOC`UN SECILMESINE, 2- YONETIM KURULUMUZUN 26.04.2012 TARIH VE 758 NO`LU KARARI ILE BELIRLENEN CALISMA ESASLARI ILE MEVCUT KOMITELERIMIZIN FAALIYETLERINE DEVAM ETMESINE; A. DENETIMDEN SORUMLU KOMITE`NIN UYELERININ TAMAMININ BAGIMSIZ YONETIM KURULU UYELERI ARASINDAN SECILMEK SURETIYLE 2 UYEDEN OLUSMASINA VE BASKANLIGINA KUTSAN CELEBICAN`IN VE UYELIGE MEHMET BARMANBEK`IN GETIRILMESINE, B. ADAY GOSTERME KOMITESI VE UCRET KOMITESI GOREVLERINI DE YERINE GETIRMEK KAYDIYLA KURUMSAL YONETIM KOMITESI`NIN BASKANININ BAGIMSIZ YONETIM KURULU UYELERI ARASINDAN SECILMEK SURETIYLE 3 UYEDEN OLUSMASINA VE BASKANLIGINA TUNC ULUG`UN VE UYELIKLERE MEHMET BARMANBEK ILE POLAT SEN`IN GETIRILMESINE, C. RISK YONETIM KOMITESI`NIN, BASKANININ BAGIMSIZ YONETIM KURULU UYELERI ARASINDAN SECILMEK SURETIYLE 2 UYEDEN OLUSMASINA VE BASKANLIGINA K. KAYNAK KUCUKPINAR`IN VE UYELIGE FATIH K. EBICLIOGLU`NUN GETIRILMESINE, D. YURUTME KOMITESI`NIN 5 UYEDEN OLUSMASINA VE BASKANLIGINA RAHMI M. KOC`UN VE UYELIKLERINE OMER M. KOC, SEMAHAT S. ARSEL, ALI Y. KOC VE CAROLINE N. KOC`UN GETIRILMESINE KARAR VERILDI. ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR. ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS: OUR COMPANY BOARD OF DIRECTORS RESOLVED ON 05.04.2016 AS FOLLOWS: 1-THAT BY ENSURING BOARD OF DIRECTORS TASK DISTRIBUTION, MUSTAFA RAHMI KOC BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MEHMET OMER KOC BE ELECTED AS THE VICE CHAIRMAN, 2-THAT THE CURRENT COMMITTEES CONTINUE TO CARRY OUT THE ACTIVITIES IN ACCORDANCE WITH THE OPERATING PRINCIPLES AS DETERMINED IN PURSUANCE OF THE RESOLUTION NO. 758, DATED 26.04.2012 BY THE BOARD OF DIRECTORS; A. THAT THE MEMBERS OF THE AUDIT COMMITTEE BE COMPOSED OF 2 INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND KUTSAN CELEBICAN BE ELECTED AS THE CHAIRMAN OF THE COMMITTEE AND MEHMET BARMANBEK BE ELECTED AS THE MEMBER, B. THAT THE CORPORATE GOVERNANCE COMMITTEE BE COMPOSED OF 3 MEMBERS BY ELECTING THE CHAIRMAN AMONG THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND ALSO TO PERFORM THE DUTIES OF THE CANDIDATE NOMINATION COMMITTEE AND COMPENSATION COMMITTEE, AND THAT TUNC ULUG BE ELECTED AS THE CHAIRMAN AND MEHMET BARMANBEK AND POLAT SEN BE ELECTED AS THE MEMBERS, C. THAT THE RISK MANAGEMENT COMMITTEE BE COMPOSED OF TWO MEMBERS AND THE CHAIRMAN BE ELECTED AMONG THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND K. KAYNAK KUCUKPINAR BE ELECTED AS THE CHAIRMAN AND FATIH K. EBICLIOGLU BE ELECTED AS THE MEMBER OF THE COMMITTEE, D. THAT THE EXECUTIVE COMMITTEE BE COMPOSED OF 5 MEMBERS AND RAHMI M. KOC BE ELECTED AS THE CHAIRMAN AND OMER M. KOC, SEMAHAT S. ARSEL, ALI Y. KOC AND CAROLINE N. KOC BE ELECTED AS THE MEMBERS OF THE COMMITTEE. THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------