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Corporate Governance and Nomination Committee

DenizBank considers Corporate Governance Principles as a dynamic concept that requires permanent amelioration. In this purpose, our Bank periodically follows-up national and international corporate governance applications. The follow-up and developing of principle-related applications are conducted by the Corporate Governance and Nomination Committee, which consists of Independent and Non-Executive Board Members.

The Committee is responsible for following-up the Bank's alignment with Corporate Governance Principles. The committee consists of 4 Members whose qualifications are stated below:

Member Title Position
Deniz Ülke ARIBOĞAN Chairman Non Executive (Independent)
Shayne Keith NELSON Member Non Executive
Tanju KAYA Member Executive

Corporate Governance and Nomination Committee hold at least 3 meetings in a year. The Committee meets when necessary in order to execute its mission.