Public Disclosure | 02/06/2016

02.06.2016

About Board of Directors Change

The Board Members of our Bank; Mr. Kemal Serdar Dişli, Mr. Murat Bilgiç and Mr. Uygar Şafak Öğün have resigned from their duties. In the Board of Directors meeting held on 02.06.2016, it has been resolved that:

1)     Mr. Kemal Saç, Mr. Fikret Utku Özdemir and Mr. Can Yücel shall be appointed as member of Board of Directors to replace the Board Members who have resigned from their duties.
2)     Due to the mentioned resignation and appointments, Ms. Ebru Özşuca shall be appointed as the Vice Chairman of the Board.
3)     The members of the Committees shall be determined as follows;
 a)     Mr. Kemal Saç and Mr. Can Yücel shall be appointed as the members of the Audit Committee,
  b)     Ms. Zeynep Hansu Uçar, Mr. Fikret Utku Özdemir and Mr. Ömer Eryılmaz shall be appointed as the members of the Corporate Governance Committee,
 c)      Ms. Zeynep Hansu Uçar and Mr. Kemal Saç shall be appointed as the members of the Remuneration Committee,
 d)     Mr. Kamil Yılmaz, Ms. Ebru Özşuca, Mr. Ömer Eryılmaz and Ms. Çiğdem İçel shall be appointed as the members of the Sustainability Committee.

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