Our Company's Board of Directors resolved the following with respect to committees established in accordance with Capital Markets Board's Corporate GovernanceCommuniqué No: II-17.1:
The Audit Committee to be composed of Ahmet Akça, Atilla Koç and Mehmet Hilmi
Güler, and Ahmet Akça to be appointed as the Chairman;
The Early Detection of Risk Committee to be composed of Mehmet Hilmi Güler,
Bekir Pakdemirli and Hasan Tuvan Yalım, and Mehmet Hilmi Güler to be appointed as the Chairman;
The Corporate Governance Committee to be composed of Mehmet Hilmi Güler, Bekir Pakdemirli, Ingrid Maria Stenmark, Zeynel Korhan Bilek, Director of Investor Relations and Mergers & Acquisitions Department, and Emre Alpman, Corporate Governance & Anti-Corruption Program Officer, and Mehmet Hilmi Güler to be appointed as the Chairman;
The Compensation Committee to be composed of Atilla Koç, Mehmet Hilmi Güler and Mustafa Kıral, and Atilla Koç to be appointed as the Chairman;
The Candidate Nomination Committee to be composed of Ahmet Akça, Mehmet Hilmi Güler, Atilla Koç and Bekir Pakdemirli, and Ahmet Akça to be appointed as the Chairman.
For more information: Turkcell Investor Relationsinvestor.relations@turkcell.com.tr Tel: + 90 212 313 1888
Turkcell Iletisim Hizmetleri AS published this content on 18 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2018 15:41:05 UTC
Turkcell Iletisim Hizmetleri AS is engaged in establishing and operating a Global System for Mobile Communications (GSM) network in Turkey and regional states. The Company's segments include Turkcell Turkey, which includes the operations of Turkcell Superonline, Turkcell Satis ve Dagitim Hizmetleri A.S., group call center operations of Global Bilgi Pazarlama Danisma ve Cagri Servisi Hizmetleri A.S., Turktell Bilisim Servisleri A.S., Kule Hizmet ve Isletmecilik A.S., Turkcell Odeme Hizmetleri A.S. and Turkcell Gayrimenkul Hizmetleri A.S; Turkcell International, which includes the operations of Kibris Mobile Telekomunikasyon Limited Sirketi, Eastasian Consortium BV, lifecell LLC, UkrTower LLC, LLC Global Bilgi, Turkcell Europe GmbH, Lifetech LLC, Beltower LLC and Fintur Holdings BV, and Other, which comprises the information and entertainment services in Turkey and Azerbaijan, and non-group call center operations of Turkcell Global Bilgi and Turkcell Finansman AS.