Public Disclosure | 28/02/2013

28.02.2013

About the independent member

Within the scope of the Notice for Determination and Implementation of Corporate Governance Principles of the Capital Market Board, the Audit Committee members of our Mr. Murat Bilgiç, Mr. Kemal Serdar Dişli, Mr. Mustafa Baran Tuncer are also deemed as Independent Members of the Board of Directors. Further, in accordance with the said registration, Mrs. Yonca Koçak shall also be proposed as a Independent Member Candidate for our Board of Directors, who is still acting as a Member of our Board of Directors in the Ordinary General Assembly of our Bank to be held on 26 March 2013.

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