Untitled - Zorlu Enerji
Untitled - Zorlu Enerji
Untitled - Zorlu Enerji
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Members of the Board<br />
of Directors and Auditors<br />
Members of the Board of Directors<br />
Zeki <strong>Zorlu</strong><br />
Chairman of the Board<br />
Yüksel Yalova<br />
Deputy Chairman of the Board<br />
Olgun <strong>Zorlu</strong><br />
Member of the Board<br />
Türkan <strong>Zorlu</strong><br />
Member of the Board<br />
Berrin <strong>Zorlu</strong><br />
Member of the Board<br />
Selen <strong>Zorlu</strong> Melik<br />
Member of the Board<br />
Zuhal Bereket Bafl Member of the Board<br />
Members of Board of Auditors<br />
fierif Ar›<br />
Hakan Efltürk<br />
Period of Duty<br />
Members of the Board of Directors and Board of<br />
Auditors have been elected at the Periodic Meeting of<br />
the Board of Shareholders dated May 16, 2006. They<br />
will be on duty until the 2006 Fiscal Year General<br />
Meeting.<br />
Limits of Authority<br />
Members of the Board of Directors and Board of<br />
Auditors perform their duties in the limits of authority<br />
given to them in accordance to Turkish Law of Trade,<br />
Main Contract of the Company and other legal<br />
regulations.<br />
8 <strong>Zorlu</strong> <strong>Enerji</strong> 2006 Annual Report
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