Turkiye Garanti Bankasi A.S.: Division of tasks of Board Members and Appointment to the Board Committees
March 28, 2024 at 06:52 am EDT
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Turkiye Garanti Bankasi A.S. (TGBD)
Turkiye Garanti Bankasi A.S.: Division of tasks of Board Members and Appointment to the Board Committees
28-March-2024 / 10:51 GMT/BST
TO: Investment Community
FROM : Garanti BBVA / Investor Relations
SUBJECT: Division of tasks of Board Members and Appointment to the Board Committees
DATE: March 27, 2024
At our Bank'sBoard of Directors' meetings held on March 27, 2024, it was resolved that;
- Süleyman Sözenbe elected as the Board of Directors' Chairman and Jorge Saenz-AzcunagaCarranza be elected as the Board of Directors' Vice Chairman,
- JorgeSaenz-Azcunaga Carranza, Belkıs Sema Yurdum and Ebru Oğan Knottnerus be elected as themembers of the Audit Committee,
- Jaime Saenz DeTejada Pulido and Pablo Alfonso Pastor Muñoz be elected as principal membersand Jorge Saenz-Azcunaga Carranza and Rafael Salinas Martinez de Lecea beelected as alternate members of the Credit Committee,
- Belkıs SemaYurdum, Aydın Düren and Jorge Saenz Azcunaga Carranza be elected as the membersof the Corporate Governance Committee and the Director of Investor RelationsDepartment to continue her duties in accordance with the Corporate GovernanceCommuniqué of the Capital Markets Board,
- Sait ErgunÖzen and Jorge Saenz-Azcunaga Carranza be elected as members of theRemuneration Committee,
- SüleymanSözen, Rafael Salinas Martinez de Lecea and Pablo Alfonso Pastor Muñoz beelected as the members of the Risk Committee.
*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
Yours sincerely,
Garanti BBVA
Contact Garanti BBVA Investor Relations:
Tel: +90 212 318 2352
Fax: +90 212 216 5902
E-mail: investorrelations@garantibbva.com.tr
www.garantibbvainvestorrelations.com
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Turkiye Garanti Bankasi AS is a Turkey-based banking institution. It operates under the following business segments: Retail Banking, Corporate/Commercial Banking and Investment Banking. The banking products served to customers are: custody services, time and demand deposits, accumulating deposit accounts, repos, overdraft facilities, spot loans, foreign currency indexed loans, consumer loans, automobile and housing loans, working capital loans, discounted bills, gold loans, foreign currency loans, Eximbank loans, pre-export loans, Export Credit Agency (ECA) covered financing, letters of guarantee, letters of credit, export factoring, acceptance credits, draft facilities, forfeiting, leasing, insurance, forward, futures, salary payments, investment account (ELMA), cheques, safety boxes, bill payments, tax collections and payment orders. The Bank provides service packages to its corporate, commercial and retail customers including deposit, loans, leasing and factoring, among others.