KAP : KOC HOLDING A.S. / KCHOL [] YONETIM KURULU KOMITELERI 05.04.2016 19:20:45

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=520603 KAP : KOC HOLDING A.S. / KCHOL [] YONETIM KURULU KOMITELERI 05.04.2016 19:20:45 YONETIM KURULU KOMITELERI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : NAKKASTEPE, AZIZBEY SOKAK NO.1 KUZGUNCUK-ISTANBUL TELEFON VE FAKS NUMARASI : (0216) 531 00 00 (0216) 391 48 83 E-POSTA ADRESI : ILETISIM@KOC.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : (0216) 531 05 35 (0216) 531 00 99 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 : 01.04.2015 OZET BILGI : YONETIM KURULU GOREV DAGILIMI VE KOMITE UYELIKLERININ BELIRLENMESI --------------------------------------------------------------------------------------------- SIRKETIMIZIN YONETIM KURULU TOPLANTISINDA; YONETIM KURULU SEREF BASKANLIGINA SAYIN MUSTAFA RAHMI KOC`UN, YONETIM KURULU BASKANLIGINA SAYIN MEHMET OMER KOC`UN, YONETIM KURULU BASKAN VEKILLIGINE SAYIN YILDIRIM ALI KOC`UN SECILMESINE VE SERMAYE PIYASASI KURULU`NUN II-17.1. SAYILI KURUMSAL YONETIM TEBLIGI`NDE YER ALAN HUKUMLER CERCEVESINDE OLUSTURULAN KOMITELERDEN: - DENETIMDEN SORUMLU KOMITE`NIN 2 UYEDEN OLUSMASINA VE BASKANLIGINA SAYIN KUTSAN CELEBICAN`IN VE UYELIGE SAYIN MUHARREM HILMI KAYHAN`IN GETIRILMESINE; - KURUMSAL YONETIM KOMITESI`NIN 3 UYEDEN OLUSMASINA VE BASKANLIGINA SAYIN KUTSAN CELEBICAN`IN VE UYELIKLERE SAYIN DR. BULENT BULGURLU VE SAYIN AHMET F. ASHABOGLU`NUN GETIRILMESINE; - RISK YONETIMI KOMITESI`NIN 2 UYEDEN OLUSMASINA VE BASKANLIGINA SAYIN MUHARREM HILMI KAYHAN`IN, UYELIGE SAYIN TEMEL KAMIL ATAY`IN GETIRILMESINE; - ADAY GOSTERME VE UCRET KOMITESI`NIN 2 UYEDEN OLUSMASINA VE BASKANLIGINA SAYIN MUHARREM HILMI KAYHAN`IN, UYELIGE SAYIN DR. BULENT BULGURLU`NUN GETIRILMESINE; - YURUTME KOMITESI`NIN 6 UYEDEN OLUSMASINA, KOMITE`NIN KENDI UYELERI ARASINDAN BIR BASKAN VE YETERLI SAYIDA BASKAN VEKILI BELIRLEMESINE VE UYELIKLERINE SAYIN SEMAHAT SEVIM ARSEL, SAYIN MUSTAFA RAHMI KOC, SAYIN MEHMET OMER KOC, SAYIN YILDIRIM ALI KOC, SAYIN TEMEL KAMIL ATAY VE SAYIN UMIT TAFTALI`NIN GETIRILMESINE; KARAR VERILMISTIR. 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: THE BOARD OF DIRECTORS RESOLVED THAT MR. MUSTAFA RAHMI KOC BE ELECTED AS THE HONORARY CHAIRMAN, MR. MEHMET OMER KOC BE ELECTED AS THE CHAIRMAN; AND MR. YILDIRIM ALI KOC BE ELECTED AS THE VICE CHAIRMAN OF THE BOARD. THE BOARD OF DIRECTORS ALSO RESOLVED THAT IN ACCORDANCE WITH CAPITAL MARKETS BOARD`S COMMUNIQUÉ II-17.1. ON CORPORATE GOVERNANCE; - AUDIT COMMITTEE BE COMPRISED OF 2 MEMBERS AND MR. KUTSAN CELEBICAN BE ELECTED AS THE CHAIRMAN AND MR. MUHARREM HILMI KAYHAN BE ELECTED AS MEMBER. - CORPORATE GOVERNANCE COMMITTEE BE COMPRISED OF 3 MEMBERS AND MR. KUTSAN CELEBICAN BE ELECTED AS THE CHAIRMAN AND DR. BULENT BULGURLU AND MR. AHMET F. ASHABOGLU BE ELECTED AS MEMBERS. - RISK MANAGEMENT COMMITTEE BE COMPRISED OF 2 MEMBERS AND MR. MUHARREM HILMI KAYHAN BE ELECTED AS THE CHAIRMAN AND MR. TEMEL KAMIL ATAY BE ELECTED AS MEMBER. - NOMINATION AND REMUNERATION COMMITTEE BE COMPRISED OF 2 MEMBERS AND MR. MUHARREM HILMI KAYHAN BE ELECTED AS THE CHAIRMAN AND DR. BULENT BULGURLU BE ELECTED AS MEMBER. - EXECUTIVE COMMITTEE BE COMPRISED OF 6 MEMBERS, THE COMMITTEE TO ELECT A CHAIRMAN AND SUFFICIENT NUMBER OF VICE CHAIRMEN AMONG ITS MEMBERS AND MRS. SEMAHAT SEVIM ARSEL, MR. MUSTAFA RAHMI KOC, MR. MEHMET OMER KOC, MR. YILDIRIM ALI KOC, MR. TEMEL KAMIL ATAY, AND MR. UMIT TAFTALI BE ELECTED AS MEMBERS. 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. ---------------------------------------------------------------------------------------------