Pursuant to the decisions made by our Bank`s Board of Directors;
• Mr. Recep Süleyman ÖZDİL will continue his current duty of Chairman of the Board of Directors,
• Mr. Mevlüt UYSAL will continue his current duty of Vice Chairman of the Board of Directors,
• Mr. Osman ARSLAN will continue his current duty of General Manager,
• Mr. Osman ARSLAN, Mr. Recep Süleyman ÖZDİL and Mr. Mevlüt UYSAL are appointed as permanent members of the Credit Committee and Mr. Sezai UÇARMAK and Mr. Maksut SERİM are appointed as associate members of the Credit Committee,
• Mr. Recep Süleyman ÖZDİL is appointed as Chairman of Audit Committee and Mr. Mevlüt UYSAL is appointed as member of Audit Committee,
• Mr. Recep Süleyman ÖZDİL is appointed as Chairman of Corporate Governance Committee and Mr. Şeref AKSAÇ is appointed as members of the Corporate Governance Committee,
• Mrs. Mihrimah Belma SEKMEN is appointed as Chairman of Remuneration Committee and Mrs. Meltem TAYLAN AYDIN is appointed as member of Remuneration Committee,
• Mrs. Mihrimah Belma SEKMEN is appointed as Chairman of the Sustainability Committee and Mr. Ebubekir ŞAHİN is appointed as member of the Sustainability Committee,
• Since their membership to the Audit Committee, Mr. Recep Süleyman ÖZDİL and Mr. Mevlüt UYSAL have been accepted to be Independent Members of the Board of Directors as per article 6/3-a of Communiqué on Corporate Governance governed by Capital Markets Board, and Mrs. Mihrimah Belma SEKMEN will continue as Independent Member of the Board of Directors as per article 6/3-b of Communiqué on Corporate Governance governed by Capital Markets Board.
In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
