Public Disclosure | 27/12/2011

27.12.2011

Change of Assistant General Directorate and Pricing Committee

Our Bank’s Board of Directors has resolved in its Meeting held on December 27th 2011 as follows;

  1. Mr. Şeniz YARCAN, our Bank’s Assistant General Manager, is assigned to Yatırım Finansman Menkul Değerler A.Ş., one of our affiliates, as of 01.01.2012;
  2. Mr. Berat Gökhan ÇANAKPINAR is resolved to be promoted as our Bank’s Assistant General Manager and he will begin to work as the Assistant General Manager upon completion of all legal procedures provided in the Banks Code;
  3. Within the frame of the Regulation on Banks’ Corporate Governance Principles published by the Banking Regulation and Supervision Agency (BDDK), a “Pricing Committee” will be formed, composed of Mr. Mehmet ŞENCAN and Mr. Burhanettin KANTAR, both the Members of our Board of Directors.”

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