The Distribution of Duties of the Board of Directors

07.05.2015

Our Board of Directors has unanimously resolved today (07.05.2015);

- to appoint as the Chairwoman, Yaşar Begümhan Doğan Faralyalı, who had been elected in the Board of Directors during the Ordinary General Assembly Meeting of our Company held on March 31, 2015, where the activity results of 2014 were discussed, and to appoint Hanzade Vasfiye Doğan Boyner as the Deputy Chairwoman,
- to appoint Yahya Üzdiyen as the Executive Director.

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