Hepsiburada Announces a Change to its Board of Directors
Hepsiburada (NASDAQ: HEPS) announced changes to its Board of Directors. Mr. Hikmet Ersek, who served as an independent board member and member of the Corporate Governance Committee, will step down from his position effective December 27, 2024. The Board has appointed Mr. Tayfun Bayazıt, another independent board member, to replace Mr. Ersek on the Corporate Governance Committee.
Hepsiburada (NASDAQ: HEPS) ha annunciato cambiamenti nel suo Consiglio di Amministrazione. Il signor Hikmet Ersek, che ha servito come membro indipendente del consiglio e membro del Comitato di Governance Aziendale, lascerà la sua posizione a partire dal 27 dicembre 2024. Il Consiglio ha nominato il signor Tayfun Bayazıt, un altro membro indipendente del consiglio, per sostituire il signor Ersek nel Comitato di Governance Aziendale.
Hepsiburada (NASDAQ: HEPS) anunció cambios en su Junta Directiva. El Sr. Hikmet Ersek, quien se desempeñó como miembro independiente de la junta y miembro del Comité de Gobierno Corporativo, dejará su puesto a partir del 27 de diciembre de 2024. La Junta ha designado al Sr. Tayfun Bayazıt, otro miembro independiente de la junta, para reemplazar al Sr. Ersek en el Comité de Gobierno Corporativo.
Hepsiburada (NASDAQ: HEPS)는 이사회 변경 사항을 발표했습니다. 독립 이사이자 기업 거버넌스 위원회의 위원인 Hikmet Ersek 씨가 2024년 12월 27일부로 사임할 예정입니다. 이사회는 Tayfun Bayazıt 씨를 독립 이사로 임명하여 Ersek 씨를 기업 거버넌스 위원회에서 대체하기로 했습니다.
Hepsiburada (NASDAQ: HEPS) a annoncé des changements au sein de son Conseil d'Administration. M. Hikmet Ersek, qui a occupé le poste de membre indépendant et de membre du Comité de Gouvernance d'Entreprise, quittera son poste à compter du 27 décembre 2024. Le Conseil a nommé M. Tayfun Bayazıt, un autre membre indépendant, pour remplacer M. Ersek au sein du Comité de Gouvernance d'Entreprise.
Hepsiburada (NASDAQ: HEPS) gab Änderungen in seinem Vorstand bekannt. Herr Hikmet Ersek, der als unabhängiges Vorstandsmitglied und Mitglied des Corporate Governance-Ausschusses tätig war, wird mit Wirkung zum 27. Dezember 2024 von seiner Position zurücktreten. Der Vorstand hat Herrn Tayfun Bayazıt, ein weiteres unabhängiges Vorstandsmitglied, ernannt, um Herrn Ersek im Corporate Governance-Ausschuss zu ersetzen.
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ISTANBUL, Dec. 26, 2024 (GLOBE NEWSWIRE) -- D-MARKET Electronic Services & Trading (d/b/a “Hepsiburada”) (NASDAQ: HEPS), a leading Turkish e-commerce platform (referred to herein as “Hepsiburada” or the “Company”), today announces a change to the composition of its Board of Directors.
Effective December 27, 2024, Mr. Hikmet Ersek, an independent member of the Company’s Board of Directors and a member of the Corporate Governance Committee, stepped down from his position.
The Board of Directors decided to appoint Mr. Tayfun Bayazıt, an independent member of the Board of Directors, as new member of the Corporate Governance Committee to replace Mr. Hikmet Ersek.
About Hepsiburada
Hepsiburada is a leading e-commerce technology platform in Türkiye, operating through a hybrid model that combines first-party direct sales (1P) and a third-party marketplace (3P) with approximately 100 thousand merchants.
With its vision of leading the digitalization of commerce, Hepsiburada serves as a reliable, innovative and purpose-driven companion in consumers’ daily lives. Hepsiburada’s e-commerce platform offers a broad ecosystem of capabilities for merchants and consumers including last-mile delivery, fulfilment services, advertising solutions, cross-border sales, payment services and affordability solutions. Hepsiburada’s integrated fintech platform, Hepsipay, provides secure payment solutions, including digital wallets, general-purpose loans, buy now pay later (BNPL) and one-click checkout, enhancing shopping convenience for consumers across online and offline while driving higher sales conversions for merchants.
Since its founding in 2000, Hepsiburada has been purpose-driven, leveraging its digital capabilities to empower women in the Turkish economy. In 2017, Hepsiburada launched the ‘Technology Empowerment for Women Entrepreneurs’ program, which has supported nearly 57.5 thousand female entrepreneurs across Türkiye in reaching millions of customers.
Investor Relations Contact
ir@hepsiburada.com
Media Contact
corporatecommunications@hepsiburada.com
FAQ
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