Public Disclosure | 26/03/2014

26.03.2014

About Election of the Independent Board of Directors and About Election of the Pricing Committee Member

In the Board of Directors meeting dated 26.03.2014; it was decided that;

1- with in the framework of suggestion of the Bank’s Corporate Governance Committee, the Board of Directors Member Mr. Kamil Yılmaz was elected as an Independent Board of Directors Member and this would be submitted to the approval of the General Assembly,

2- the Board of Directors Member Mr. Uygar Şafak Öğün was elected as the Pricing Committee Member.

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