Announcement regarding amendments in Garanti Bank’s Board of Directors and number of members in the Corporate Governance Committee
Announcement regarding amendments in Garanti Bank’s Board of Directors and number of members in the Corporate Governance Committee
At our Bank’s Board of Directors meeting, it is resolved that;
- The resignation of Board Member CARLOS TORRES VILA be accepted and JAIME SAENZ DE TEJADA PULIDO be appointed as a real person Board Member in order to fill the remaining term of office and such appointment be submitted for the approval of the shareholders at the first General Assembly Meeting to be held,
- Independent Board Member BELKIS SEMA YURDUM be appointed as Corporate Governance Committee Member and accordingly, the number of the Corporate Governance Committee members be increased.
The Corporate Governance Committee resolution regarding the division of tasks and attendees of the Committee, which was disclosed by our Bank on the Public Disclosure Platform on January 17, 2014, will continue to remain in force.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.