Board of Directors Resolution on the KVKK Committee and Internal Directive

WEBTURES DİJİTAL BİLİŞİM ANONİM ŞİRKETİ

BOARD OF DIRECTORS RESOLUTION

RESOLUTION DATE: ……………

RESOLUTION NO: ……………

AGENDA: Establishment of the Personal Data Protection Committee and the preparation and publication of the Directive on the Working Procedures and Principles of this Committee.

Our Board of Directors convened at the company headquarters and adopted the resolutions below.

To establish the Personal Data Protection Committee for the follow-up and audit of administrative and technical processes within the scope of the Law on the Protection of Personal Data,
In the Personal Data Protection Committee;
To appoint ____________, residing at __________________________, T.R. Identification No. ____________, in the capacity of _______________________,
To appoint ____________, residing at __________________________, T.R. Identification No. ____________, in the capacity of _______________________,
To appoint ____________, residing at __________________________, T.R. Identification No. ____________, in the capacity of _______________________,
To prepare and publish the Internal Directive of the Personal Data Protection Committee in order to determine the task allocation among the officials to be included in the Committee, to define responsibilities and authorities, and to regulate the procedures and principles that must be implemented within the scope of the Law on the Protection of Personal Data,
It has been resolved by unanimity/majority vote of those present at the meeting.

Board Members

Full Name

T.R. ID / Passport No.

Signature