Election of the Members of Board of Directors Committee

4/1/2015

In the Board of Directors Meeting of our Company dated 31.03.2015;
-As Auditing Committee members; Mr. Ziya AKBAŞ (Chairman), Mr. Oral ERDOĞAN (Member) and Mr. Nazım ALTINTAŞ have been elected,
-As Corporate Governance Committee members; Mr. Oral ERDOĞAN (Chairman), Mr. Murat ÜÇÜNCÜ (Member), Mr. Oğuz BORAT (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. Nazım ALTINTAŞ (Chairman), Mr. Sedat NAZLIBİLEK (Member) and Mr. İsmail GÜMÜŞTEKİN (Member) have been elected.​