Vestel

		Articles of Incorporation

		Ownership Structure

		Board of Directors

		Executive Committee

		Committees

		Corporate Governance Compliance Report

		General Meetings of Shareholders

		Trade Registry Information

		Public Disclosure Policy

		Code of Ethics

		Insider Trading

		Internal Control / Risk Management

		Rating

Corporate Governance

Committees

Auditing Committee

Ekrem Pakdemirli (Head)

Mehmet Cem Bodur (Member)

Audit Committee Charter

Corporate Governance and Appointments Committee

Yılmaz Argüden (Head)

Şule Zorlu (Member)

Corporate Governance Committee Charter

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