In the Board of Directors Meeting of our Company dated 31.03.2014;
- Mr.Hasan CANPOLAT has been assigned to chairman of the board of directors’ position and Mr.Murat ÜÇÜNCÜ has been assigned to vice chairman of the board of directors’ position,
- Mr.Hasan CANPOLAT and Mr.Murat ÜÇÜNCÜ have been assigned to executive director position,
- As Auditing Committee members; Mr. Ziya AKBAŞ (Chairman), Mr . Celalettin DÖVER (Member) and Mr. Oral ERDOĞAN (Member) have been elected,
- As Corporate Governance Committee members; Mr. Oral ERDOĞAN (Chairman), Mr. Mustafa Murat ŞEKER (Member), Ms.Nilüfer ÖZDOĞAN(Member) and in accordance with the
- Corporate Governance Communiqué of Capital Markets Board numbered II- 17.1 Investor Relations and Subsidiaries Department Manager Ms. Pınar ÇELEBİ (Member) have been elected,
- As Early Determination and Management of Risk Committee members; Mr. Celalettin DÖVER (Chairman), Mr. Ahmet KESİK (Member) and Mr. Ahmet Can ÇEVİK (Member) have been elected.