The distribution of duties has been made by the Resolution of our Board of Directors, and it has been decided to appoint Mr. Yıldırım Ali Koç as the Chairman of the Board and Mr. James Kieran Vincent Cahill as the Vice Chairman of the Board.

The Board of Directors resolved that in accordance with Capital Markets Board's Communique II-17.1. on Corporate Governance;

·       Ms. Fatma Füsun Akkal Bozok and Ms. Katja Windt have been elected to the Audit Committee membership.

·       Ms. Fatma Füsun Akkal Bozok has been elected as the Chairperson, and Mr. Haydar Yenigün, Mr. William Richard Periam, Ms. Katja Windt and Ms. Saibe Gül Ertuğ as the members of the Corporate Governance Committee which also fulfills the duties assigned to the Nominating Committee

·       Ms. Fatma Füsun Akkal Bozok has been elected as the chairperson, and  Mr. Haydar Yenigün and Mr. William Richard Periam as the members of the Early Determination and Management of Risk Committee

·       Ms. Fatma Füsun Akkal Bozok has been elected as the chairperson, and Mr. Haydar Yenigün and Mr. James Kieran Vincent Cahill as the members of the Remuneration Committee.

Working principles of committees established under Corporate Governance Communique are disclosed to public on company website