[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Hayır (No)
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Explanations
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Ms. Ayşe Dirik has started working as the Chief Legal Counsel in our Company. Our Company's Board of Directors has decided to appoint Ms. Ayşe Dirik as a member of the Executive Committee and to constitute the related committee as follows.

Executive Committee :
Mr. Saffet Batu Aksoy (Chairman of the Committee)
Mr. Erdal Aksoy
Ms. Banu Aksoy
Mr. Erkan İlhantekin
Ms. Ayşe Dirik
Ms. Elif Kırankabeş
Mr. Mert Göknar

Best regards,