Public Disclosure | 21/09/2012

21.09.2012

Resignation and election of Members of Board of Directors in accordance with the Turkish Commercial Code

Explanation of the Material Disclosure/Disclosures:

It was resolved at the Board of Directors’ Meeting held on 21 September 2012 that

1. 1- Mr. Fevzi Onat and Mr. Mehmet Şencan, who have resigned from their posts as members of the Board of Directors according to the provisions of Article 25 of Law on Execution and Application of the Turkish Commercial Code no. 6103 shall be re-elected in accordance with Article 363 of the Turkish Commercial Code upon obtaining the approval of the General Assembly in the next General Assembly Meeting to be held.
2. 2- The members of the Board of Directors of our Bank, who have been elected according to the provisions of Article 25 of Law on Execution and Application of the Turkish Commercial Code no. 6103 in accordance with Article 363 of the Turkish Commercial Code shall continue serving their posts and performing their duties, with the same signatory authorities and titles as before;
   Mr. Adnan Bali, Chairman of the Board of Directors
   Mr. Mehmet Şencan, Deputy Chairman of the Board of Directors, Corporate Governance Committee
   Member, Remuneration Committee Member
   Mr. Habip Fevzi Onat, Board of Directors Member and General Manager
   Mr. Murat Bilgiç, Board of Directors Member, Audit Committee Member
   Mr. Feridun Bilgin, Board of Directors Member
   Mr. Kemal Serdar Dişli, Board of Directors Member, Audit Committee Member
   Mr. Ertan Burhanettin Kantar, Board of Directors Member, Remuneration Committee Member
   Mrs. Yonca Koçak, Board of Directors Member
   Mr. Uygar Şafak Öğün, Board of Directors Member
   Mr. Mustafa Baran Tuncer, Board of Directors Member, Audit Committee Member, Corporate Governance Committee Member
   Mr. Durmuş Yılmaz, Board of Directors Member