[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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With the Board of Directors Resolution no 2022/9 dated as March 24th, 2022, the Directors of Board have decided to assign the following duties among themselves

BOARD MEMBERS

Chairman Ahmed Cevdet ALEMDAR

Vice-Chairman Mehmet YILDIZ

Member Gökhan EYİGÜN

Member Nusret Orhun KÖSTEM

INDEPENDENT BOARD MEMBERS:

Member-Independent Şerife Ebru DOĞRUOL AYGİL

Member-Independent Güngör KAYMAK