Board of Directors, Auditing Committee, Responsible Committee Members and Corporate Management Committee
Board of Directors
In the General Assembly held on 28.04.2006, Members of the Board of Directors were elected for a duration of three years, and in the General Assembly held on 29.05.2007, Members of the Supervisory Board were elected for a duration of one year, and their duties and powers were determined according to the Company's Articles of Association and the relevant provisions of the Turkish Code of Commerce. Resolutions of the General Assembly held on 28.04.2006 were published in the Turkish Commercial Register Gazette dated 01.06.2006 with No. 6568, and resolutions of the General Assembly held on 29.05.2007 were published in the Turkish Commercial Register Gazette dated 08.06.2007 with No. 6826.
| Chairman |
Nevres Erol Bilecik |
| Vice Chairman |
Salih Baş |
| Vice Chairman |
Tayfun Ateş |
| Member |
Halil Duman |
| Member |
Atilla Kayalıoğlu |
Auditing Committee
| Supervisor |
Ferudun Sabah |
| Supervisor |
Erhan Mustafa Doğan |
Responsible Auditing Committee Members (2 Members from Directors’ Board)
| Member |
Atilla Kayalıoğlu |
| Member |
Halil Duman |
Corporate Management Committee
| Chairman of the Committee |
Atilla Kayalıoğlu |
| Committee Member |
Ayşe İnci Bilecik |
| Committee Member |
Halil Duman |
Dividend Policy
Our Company's Dividend Policy, with the condition of not less than the rates that Turkish Capital Markets legislation indicated, is done according to long term growth & strategies, investment & finance needs, profitability structure and shareholders’ expectations, with the exclusion of extraordinary circumstances in economic conditions, by giving cash & free share or cash with specific percentage & free share with specific percentage.
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