Public Disclosure | 26/03/2015

26.03.2015

About the Committees of the Board of Directors

The members of the Board of Directors have been elected in our Bank's Ordinary General Assembly Meeting dated 26.03.2015. Additionally, in our Bank's Board of Directors meeting dated 26.03.2015;

a) Mr. Kemal Serdar Dişli and Mr. Uygar Şafak Öğün have been reelected as the members of the Audit Committee,

b) Mr. Kemal Serdar Dişli, Mr. Uygar Şafak Öğün and Mr. Ömer Eryılmaz have been reelected as the members of the Corporate Governance Committee,

c) Mr. Ertan Burhanettin Kantar and Mr. Uygar Şafak Öğün have been reelected as the members of the Remuneration Committee,

d) Mr. Kamil Yılmaz, Ms. Ebru Özşuca, Mr. Orhan Beşkök and Ms. Çiğdem İçel have been elected as the members of the Sustainability Committee.

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