Ahead of its 2025 Ordinary General Assembly Meeting, Pegasus Airlines has nominated candidates for independent board membership. According to the company’s statement, current independent board members Ayşegül İldeniz and David F. A. Vismans have been renominated without any negative feedback from the Capital Markets Board (SPK).
Meanwhile, a critical decision was made regarding Agah Uğur, who has served on the board since 2019. As Uğur will complete the maximum six-year term for independent board members in 2025, an exemption request for a one-year extension was submitted under the Corporate Governance Communiqué. With the SPK’s approval, Uğur’s candidacy for independent board membership has been confirmed.
The evaluation by Pegasus’ Corporate Governance Committee stated that Agah Uğur continues to meet the independence criteria and that his long tenure does not compromise his independence. Additionally, his continued role as Chairman of the Audit Committee, which he assumed in 2023, was deemed essential for the company’s corporate structure in 2025.
Accordingly, Ayşegül İldeniz, David F. A. Vismans, and Agah Uğur will be presented for shareholder approval at the Ordinary General Assembly Meeting.
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