The Distribution of Duties of the Board of Directors

12.04.2018

Our Board of Directors has unanimously resolved today (12.04.2018);

- to appoint as the Chairwoman, Yaşar Begümhan Doğan Faralyalı, who had been elected in the Board of Directors during the Ordinary General Assembly Meeting of our Company held on March 30, 2018, and to appoint Hanzade Vasfiye Doğan Boyner as the Deputy Chairwoman,

- to appoint Yağmur Şatana as the Executive Director.

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