Independent Board Member, Ms. Arzu Akalın has been appointed for the open position of the Chairman of the Corporate Governance Committee, due to the resignation of Mr. Mehmet Nuri Yazıcı’s on 28.03.2014. Investor Relations Manager, Ms. Duygu İnceöz has been appointed as the Member of the Corporate Governance Committee, within the scope of Article 11-2 of the Communiqué Serial II. No.17.1 on Corporate Governance Principles of the Capital Markets Board. 

Pursuant to the Communiqué Serial II. No.17.1 on Corporate Governance Principles of the Capital Markets Board, the title of the Financial Audit Committee has been changed to Audit Commitee and Independent Board Member Mr.M. İlker Aycı has been appointed for the open position of Member of Audit Committee, due to the appointment of Prof. Dr. Mecit Eş as Deputy Chairman of the Board and the Executive Committee.

Pursuant to the Communiqué Serial II. No.17.1 on Corporate Governance Principles of the Capital Markets Board, it has been decided to establish Early Identification of Risks Committee and Independent Board Member Mr. M. İlker Aycı has been appointed as the Chairman and Board Member Mr. Naci Ağbal as the Member of Early Identification of Risks Committee.