KAP : TURKIYE HALK BANKASI A.S. / HALKB [] YONETIM KURULU KOMITELERI 01.04.2016 19:00:28

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=519856 KAP : TURKIYE HALK BANKASI A.S. / HALKB [] YONETIM KURULU KOMITELERI 01.04.2016 19:00:28 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 : 0216 503 54 04 - 0212 340 09 90 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 --------------------------------------------------------------------------------------------- BANKAMIZ YONETIM KURULU KARARINA ISTINADEN; *SAYIN RECEP SULEYMAN OZDIL`IN, YONETIM KURULU BASKANI OLARAK GOREVINE DEVAM ETMESINE, *SAYIN SADIK TILTAK`IN, YONETIM KURULU BASKAN VEKILI OLARAK SECILMESINE, *SAYIN ALI FUAT TASKESENLIOGLU`NUN, GENEL MUDUR OLARAK GOREVINE DEVAM ETMESINE, *SAYIN ALI FUAT TASKESENLIOGLU, SAYIN SADIK TILTAK VE SAYIN YUNUS KARAN`IN KREDI KOMITESI ASIL UYESI; SAYIN YAHYA BAYRAKTAR VE SAYIN MEHMET ALI GOKCE`NIN KREDI KOMITESI YEDEK UYESI OLARAK GOREVLENDIRILMELERINE, *SAYIN SADIK TILTAK`IN DENETIM KOMITESI BASKANI VE SAYIN YAHYA BAYRAKTAR`IN DENETIM KOMITESI UYESI OLARAK GOREVLENDIRILMELERINE, *SAYIN YAHYA BAYRAKTAR`IN KURUMSAL YONETIM KOMITESI BASKANI, SAYIN MEHMET ALI GOKCE VE SAYIN CENAP ASCI`NIN KURUMSAL YONETIM KOMITESI UYESI OLARAK GOREVLENDIRILMELERINE, *SAYIN YUNUS KARAN`IN UCRETLENDIRME KOMITESI BASKANI VE SAYIN MEHMET AYTEKIN`IN UCRETLENDIRME KOMITESI UYESI OLARAK GOREVLENDIRILMELERINE, *SAYIN YAHYA BAYRAKTAR`IN SURDURULEBILIRLIK KOMITESI BASKANI VE SAYIN OMER ACIKGOZ`UN SURDURULEBILIRLIK KOMITESI UYESI OLARAK GOREVLENDIRILMELERINE, *SAYIN YUNUS KARAN`IN SPK`NIN KURUMSAL YONETIM TEBLIGI`NIN 6/3-B MADDESI UYARINCA BAGIMSIZ YONETIM KURULU UYESI OLARAK BELIRLENMESINE, SAYIN SADIK TILTAK ILE SAYIN YAHYA BAYRAKTAR`IN SPK`NIN KURUMSAL YONETIM TEBLIGI`NIN 6/3-A MADDESI UYARINCA DENETIM KOMITESI UYELIKLERINDEN DOLAYI BAGIMSIZ YONETIM KURULU UYELERI OLARAK BELIRLENMESINE VE BAGIMSIZ YONETIM KURULU UYELERININ, SAYIN YUNUS KARAN, SAYIN SADIK TILTAK VE SAYIN YAHYA BAYRAKTAR`DAN 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. RECEP SULEYMAN OZDIL WILL CONTINUE HIS CURRENT DUTY OF CHAIRMAN OF BOARD OF DIRECTORS, *MR. SADIK TILTAK HAS BEEN ELECTED AS VICE CHAIRMAN OF BOARD OF DIRECTORS, *MR. ALI FUAT TASKESENLIOGLU WILL CONTINUE HIS CURRENT DUTY AS GENERAL MANAGER, *MR. ALI FUAT TASKESENLIOGLU, MR. SADIK TILTAK AND MR. YUNUS KARAN ARE APPOINTED AS PERMANENT MEMBERS OF THE CREDIT COMMITTEE AND MR. YAHYA BAYRAKTAR AND MR. MEHMET ALI GOKCE ARE APPOINTED AS ASSOCIATE MEMBERS OF THE CREDIT COMMITTEE, *MR. SADIK TILTAK IS APPOINTED AS CHAIRMAN OF AUDIT COMMITTEE AND MR. YAHYA BAYRAKTAR IS APPOINTED AS MEMBER OF AUDIT COMMITTEE, *MR. YAHYA BAYRAKTAR IS APPOINTED AS CHAIRMAN OF CORPORATE GOVERNANCE COMMITTEE AND MR. MEHMET ALI GOKCE AND MR. CENAP ASCI ARE APPOINTED AS MEMBERS OF THE CORPORATE GOVERNANCE COMMITTEE, *MR. YUNUS KARAN IS APPOINTED AS CHAIRMAN OF REMUNERATION COMMITTEE AND MR. MEHMET AYTEKIN IS APPOINTED AS MEMBER OF REMUNERATION COMMITTEE, *MR. YAHYA BAYRAKTAR IS APPOINTED AS CHAIRMAN OF THE SUSTAINABILITY COMMITTEE AND MR. OMER ACIKGOZ IS APPOINTED AS MEMBER OF THE SUSTAINABILITY COMMITTEE, *MR. YUNUS KARAN HAS BEEN DETERMINED TO BE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS AS PER ARTICLE 6/3-B OF COMMUNIQUÉ ON CORPORATE GOVERNANCE GOVERNED BY CAPITAL MARKETS BOARD; AND, SINCE THEIR MEMBERSHIP TO THE AUDIT COMMITTEE, MR. SADIK TILTAK AND MR. YAHYA BAYRAKTAR HAVE BEEN DETERMINED TO BE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLE 6/3-A OF COMMUNIQUÉ ON CORPORATE GOVERNANCE GOVERNED BY CAPITAL MARKETS BOARD; AND IT HAS BEEN DECIDED THAT THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS ARE MR. YUNUS KARAN, MR. SADIK TILTAK AND MR.YAHYA BAYRAKTAR. IN CASE OF ANY CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------