ICUGS Özet Bilgi (KAP Bildirimi)

Whether the board evaluation was externally facilitated

Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties

Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls

Name of the CEO

Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital

The number and ratio of female directors within the Board of Directors