Public Disclosure | 26/03/2012

26.03.2012

About the Board of Directors

The Bank’s Board of Directors held on 26.03.2012 resolved as follows:

a) Within the frame of the Bank’s Articles of Incorporation, Mr. Adnan BALİ, the Member of the Board of Directors, is appointed as the Chairman of the Board of Directors and Mr. Mehmet ŞENCAN is appointed as the Vice Chairman of the Board of Directors;

b) Mr. Kemal Serdar DİŞLİ, Mr. Murat BİLGİÇ and Mr. Mustafa Baran TUNCER are re-appointed as the Members of the Audit Committee;

c) Mr. Mehmet ŞENCAN and Mr. Mustafa Baran TUNCER are re-appointed as the Members of the Corporate Governance Committee;

d) Mr. Mehmet ŞENCAN and Mr. Ertan Burhanettin KANTAR are re-appointed as the Members of the Pricing Committee.

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