KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] YONETIM KURULU KOMITELERI 01.04.2016 18:20:28

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=519832 KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] YONETIM KURULU KOMITELERI 01.04.2016 18:20:28 YONETIM KURULU KOMITELERI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : GUVERCIN YOLU NO: 111 - 112 GAZI ANKARA TELEFON VE FAKS NUMARASI : 0 312 233 33 33 - 0 312 233 33 73 E-POSTA ADRESI : INVESTORRELATIONS@TURKTRAKTOR.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 312 233 25 02 - 0 312 233 33 73 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 : YOK OZET BILGI : YONETIM KURULU KOMITELERI - BOARD OF DIRECTORS` COMMITTEES --------------------------------------------------------------------------------------------- YONETIM KURULUMUZCA; SPK`NIN KURUMSAL YONETIM TEBLIGI`NDE, TURK TICARET KANUNU`NDA VE SIRKET ESAS SOZLESMESINDE YER ALAN HUKUMLER CERCEVESINDE; - SIRKET ESAS SOZLESMESI HUKUMLERI UYARINCA, SAYIN STEFANO PAMPALONE VE SAYIN ISMAIL CENK CIMEN`IN ICRA KOMITESI UYELIGINE ATANMALARINA; - DENETIMDEN SORUMLU KOMITE`NIN 2 UYEDEN OLUSMASINA, BASKANLIGINA SAYIN HASIM SAVAS ARIKAN`IN VE UYELIGE SAYIN UMUT KOLCUOGLU`NUN GETIRILMESINE; - KURUMSAL YONETIM KOMITESI`NIN 4 UYEDEN OLUSMASINA, BASKANLIGINA SAYIN HASIM SAVAS ARIKAN`IN VE UYELIGE SAYIN STEFANO PAMPALONE, SAYIN UMUT KOLCUOGLU VE SAYIN AHMET CANBEYLI`NIN GETIRILMESINE, AYRICA TEBLIG EKINDE YER ALAN KURUMSAL YONETIM ILKELERI`NE UYGUN OLARAK ADAY GOSTERME KOMITESI VE UCRET KOMITESI GOREVLERININ DE KURUMSAL YONETIM KOMITESI TARAFINDAN YERINE GETIRILMESININ DEVAMINA; - 6102 SAYILI TURK TICARET KANUNU`NUN 378. MADDESI VE KURUMSAL YONETIM TEBLIGI CERCEVESINDE KURULAN RISK YONETIM KOMITESI`NIN 4 UYEDEN OLUSMASINA, BASKANLIGINA SAYIN UMUT KOLCUOGLU`NUN VE UYELIGE SAYIN ISMAIL CENK CIMEN, SAYIN STEFANO PAMPALONE VE SAYIN HASIM SAVAS ARIKAN`IN GETIRILMESINE KARAR VERILMISTIR. ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS: WITHIN THE CONTEXT OF THE PROVISIONS DETERMINED BY CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON THE CORPORATE GOVERNANCE, TURKISH COMMERCIAL CODE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, IT HAS BEEN RESOLVED TO; - APPOINT MR. STEFANO PAMPALONE AND MR. ISMAIL CENK CIMEN TO THE EXECUTIVE COMMITTEE MEMBERSHIP, IN ACCORDANCE WITH THE COMPANY`S ARTICLES OF ASSOCIATION; - CONSIST OF THE AUDIT COMMITTEE WITH 2 MEMBERS AND APPOINT MR. HASIM SAVAS ARIKAN AS THE CHAIRMAN AND MR. UMUT KOLCUOGLU AS THE MEMBER OF THE AUDIT COMMITTEE; - CONSIST OF THE CORPORATE GOVERNANCE COMMITTEE WITH 4 MEMBERS AND APPOINT MR. HASIM SAVAS ARIKAN AS THE CHAIRMAN, MR. STEFANO PAMPALONE, MR. UMUT KOLCUOGLU AND MR. AHMET CANBEYLI AS THE MEMBERS OF THE CORPORATE GOVERNANCE COMMITTEE. ADDITIONALLY, CORPORATE GOVERNANCE COMMITTEE CONTINUES TO CARRY OUT THE TASKS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AS THE CORPORATE GOVERNANCE PRINCIPLES ATTACHED TO THE COMMUNIQUÉ; - CONSIST OF THE RISK ASSESSMENT COMMITTEE WITH 4 MEMBERS ESTABLISHED WITHIN THE CONTEXT OF THE 378TH ARTICLE OF TURKISH COMMERCIAL CODE NUMBERED 6102 AND THE COMMUNIQUÉ ON THE CORPORATE GOVERNANCE AND APPOINT MR. UMUT KOLCUOGLU AS THE CHAIRMAN, MR. ISMAIL CENK CIMEN, MR. STEFANO PAMPALONE AND MR. HASIM SAVAS ARIKAN AS THE MEMBERS OF THE RISK ASSESSMENT 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. ---------------------------------------------------------------------------------------------