Board of Directors, Auditing Committee, Responsible Committee Members and Corporate Management Committee
Board of Directors
Board members have been elected for a term of office of three years in the General Meeting dated 27.04.2005 and their duties and rights have been determined according to the Company's Articles of Association and relevant articles of Turkish Commercial Code. This General Meeting was published in the Turkish Trade Register Newspaper No. 6298, dated 06 May 2005.
| Chairman of the Board |
Nevres Erol Bilecik |
| Deputy Chairman |
Salih Baş |
| Board Member |
Atilla Kayalıoğlu |
| Board Member |
Halil Duman |
| Board Member |
Ayşe İnci Bilecik |
Auditing Committee
| Supervisor |
Veli Tan Kirtis |
| Supervisor |
Haluk Sen |
Responsible Auditing Committee Members (2 Members from Directors’ Board)
| Member |
Salih Baş |
| Member |
Ayşe İnci Bilecik |
Corporate Management Committee
| Chairman of the Committee |
Salih Baş |
| 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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