The Distribution of Duties of the Board of Directors


Our Board of Directors has unanimously resolved;


- 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 20, 2019, and to appoint Hanzade Vasfiye Doğan Boyner as the Deputy Chairwoman,


- to appoint Çağlar Göğüş as the Executive Director.

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