[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Board Of Directors' Subcommitees
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Within the scope of Article 11 of the Capital Markets Board's Corporate Governance Communiqué N II-17.1, Miss. Tuba BEKTAŞ who was appointed as "Investor Relations and Corporate Affairs Manager" and in the same time she was appointed as Corporate Governance Committee Member instead of Mr. Ertuğrul KAYA.


Eventual members of Corporate Governance Committee are Mr. İzzet SÜMER, Mrs. Şükran BALÇIK and Miss. Tuba BEKTAŞ and managed by Mr. Ertuğrul Bertan KAYA.