Division of tasks of the Board of Directors
Division of tasks of the Board of Directors
The Chairman of our Board of Directors Mr. Ferit Faik Şahenk has notified our Bank that as of September 19, 2017 he would be resigning from the Board of Directors of our Bank and his position as the Chairman of the same, with a view to focus more on the projects of Doğuş Holding and Doğuş Group companies. The Board of Directors of our Bank has convened a meeting on September 19, 2017 at which the resignation of Mr. Şahenk has been accepted. The Board further resolved to appoint Mr. Süleyman Sözen as the new Chairman of the Board of Directors and appointed Mr. Jorge Saenz-Azcunaga Carranza as the new Vice Chairman. The appointment of an alternate member for the vacancy resulting from the resignation will be finalized at a later stage.