THE BOARD OF DIRECTORS
	Yaşar ALTIPARMAK Chairman
	Günay YAVAŞ Vice Chairman
	Cengiz DİLLİ Member of the Board
	Resul KURT Member of the Board
	Hacı Bayram GÖKHAN Member of the Board (Member of Committee of Early Detection of Risk)
	Hamdi Selçuk TUĞRUL Independent Member of the Board (Member of the Corporate Governance Committee) (Chairman of the Committee for Audit)
	Metin BAŞER Independent Member of the Board