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4/1/2016
In the Board of Directors Meeting of our Company dated 31.03.2016;
- As Auditing Committee members; Mr. Ziya AKBAŞ (Chairman), Mr. Nazım Altıntaş (Member) and Mr. Ercümend ARVAS have been elected,
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As Corporate Governance Committee members; Mr. Ercümend ARVAS (Chairman), Mr. Murat ÜÇÜNCÜ (Member), Mr. Turan EROL (Member) and in accordance with the Corporate Governance Communiqué of Capital Markets Board numbered II-17.1 Investor Relations and Subsidiaries Department Manager Ms. Pınar ÇELEBİ (Member) have been elected,
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As Early Determination and Management of Risk Committee members; Mr. Ziya AKBAŞ (Chairman), Mr. Sedat NAZLIBİLEK (Member) and Mr. İsmail GÜMÜŞTEKİN (Member) have been elected.
Aselsan Elektronik Sanayi ve Ticaret AS issued this content on 01 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 April 2016 10:18:55 UTC
Original Document: http://www.aselsan.com.tr/en-us/InvestorRelations/BistDisclosure/Pages/Election-of-the-Members-of-Board-of-Directors-Committees_20160331.aspx
