Candidates for Independent Board Members


In line with the provisions of the Communiqué on Corporate Governance Principles (II-17.1), the Board of Directors has assessed the applications of Tayfun Bayazıt, Ahmet Vural Akışık and Hacı Ahmet Kılıçoğlu as candidates for independent board members, and evaluated the report of the Corporate Governance Committee that assumed the duties of the “Nomination Committee” in accordance with the BoD Resolution dated May 06, 2016, and resolved to disclose to the public the fact that the above-named individuals are candidates for independent board members, during the Ordinary General Assembly meeting regarding the Jan. 01 – Dec. 31 2016 fiscal year to be held on March 31, 2017.

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