02.05.2008

At the meeting of Board of Directors that was held on 2 May 2008, within the frame of the election made for the committee memberships and distribution of tasks, it was unanimously decided
- to elect the chairman of the board of directors Adnan Bali for the committee presidency of Corporate Governance Committee whereas board member Kemal Şahin for the membership,
- to elect the chairman of the board of directors Adnan Bali for the presidency of Risk Committee whereas board member Kemal Şahin, general manager and assistant general managers as well as risk management and investor relations, financial and administrative affairs, legal consultancy and corporate communications and marketing directorate department heads for the membership of this committee,
- to elect board members Sezai Sevgin and Kemal Şahin for the membership of Audit Committee,
as to be in service until the first ordinary general assembly meeting.