Board of Directors’ Assignment of Duties and Election of the Members

3/31/2014
​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.​