Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Committees Charged and Task
|
RECEP SÜLEYMAN ÖZDİL
|
|
Male
|
Chairman of the Board
|
Banker
|
28.08.2015-Chairman of the Board
|
Halkbank A.D. Beograd-Chairman of the Board
|
|
|
Dependent Member
|
-
|
HİMMET KARADAĞ
|
|
Male
|
Deputy Chairman of the Board
|
Banker
|
13.08.2018-Deputy Chairman of the Board
|
|
|
|
Dependent Member
|
|
OSMAN ARSLAN
|
|
Male
|
Member of the Board
|
Banker
|
08.06.2017-Board of Member and General Manager
|
Halk Sigorta A.Ş.-Chairman of the Board, Halk Hayat ve Emeklilik A.Ş.-Chairman of the Board
|
|
|
Dependent Member
|
Full Member of the Credit Committee
|
SADIK TILTAK
|
|
Male
|
Member of the Board
|
Banker
|
31.03.2014-31.03.2016 Independent Board Member, 31.03.2016-13.08.2018 Deputy Chairman of the Board (Independent Member), 13.08.2018- Independent Board Member
|
Halk Sigorta A.Ş. Deputy Chairman of the Board
|
|
|
Independent Member
|
Chairman of Audit Committee, Chairman of the Sustainability Committee, Full Member of the Credit Committee,
|
CENAP AŞCI
|
|
Male
|
Member of the Board
|
Banker
|
31.03.2016-Board Member
|
|
|
|
Dependent Member
|
Member of the Corporate Governance Committee, Associate Member of the Credit Committee
|
MAKSUT SERİM
|
|
Male
|
Member of the Board
|
Banker
|
08.06.2017-Board Member
|
|
|
|
Dependent Member
|
|
MELTEM TAYLAN AYDIN
|
|
Female
|
Member of the Board
|
Banker
|
08.06.2017-Board Member
|
|
|
|
Dependent Member
|
Member of Compensation Committee
|
MEHMET NİHAT ÖMEROĞLU
|
|
Male
|
Member of the Board
|
Banker
|
08.06.2017-Independent Board Member
|
Halk Gayrimenkul Yatırım Ortaklığı A.Ş.-Board Member
|
|
|
Independent Member
|
Chairman of the Corporate Governance Committee, Member of the Sustainability Committee, Associate Members of the Credit Committee
|
AHMET YARIZ
|
|
Male
|
Member of the Board
|
Banker
|
29.03.2013-31.03.2014 Independent Board Member, 31.03.2014-31.03.2016 Board Member, 13.08.2018-Independent Board Member
|
|
|
|
Independent Member
|
Chairman of Remuneration Committee, Member of the Audit Committee, Full Member of the Credit Committee
|
FARUK ÖZÇELİK
|
|
Male
|
Other
|
Banker
|
24.05.2010-29.03.2013-Member of the Supervisory Board, 29.03.2013- Member of the Supervisory Board, established pursuant to the Articles of Association
|
|
|
|
Dependent Member
|
|
YILMAZ ÇOLAK
|
|
Male
|
Other
|
Banker
|
08.06.2017-Member of the Supervisory Board, established pursuant to the Articles of Association
|
|
|
|
Dependent Member
|
|