Selection of the Members of the Board Committees

3/15/2017

​In the Board of Directors Meeting of our Company dated 15.03.2017;

- As Auditing Committee members; Mr. Ziya AKBAŞ (Chairman), and Mr. Ercümend ARVAS have been elected,

- As Corporate Governance Committee members; Mr. Ercümend ARVAS (Chairman), Mr. Emin Sami ÖRGÜÇ (Member), Mr. Haluk GÖRGÜN (Member) and in accordance with the Corporate Governance Communiqué of Capital Markets Board numbered II-17.1 Investor Relations Manager Ms. Pınar ÇELEBİ (Member) have been elected,

- As Early Determination and Management of Risk Committee members; Mr. Ziya AKBAŞ (Chairman) and Mr. Bayram GENÇCAN (Member) have been elected.