Our Board of Directors resolved to appoint Mr. Ali Ahmet Kocabıyık as the Chairman of the Board, Mr. Semih Abidin Özmen as the Vice Chairman of the Board, and Mr. Erkan Muharrem Kafadar as the Executive Board Member and to register and promulgate the task assignment of the Board of Directors at the trade registry.
Thus, our Board of Directors is composed of Mr. Ali Ahmet Kocabıyık as the Chairman, Mr. Semih Abidin Özmen as the Vice Chairman, Mr. Erkan Muharrem Kafadar as the Executive Board Member, Ms. Defne Kocabıyık Narter as the Board Member, Mr. İbrahim Romano as the Independent Board Member, Mr. Bülent Bozdoğan as the Independent Board Member, and Mr. Tayfun Bayazıt as the Independent Board Member.
The Turkish translation of this disclosure is also available and in case of any discrepancy, the Turkish version shall prevail.
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