Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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HAKKI ERSİN ÖZİNCE
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Male
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Chairman of the Board
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Banker
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Chairman of the Board
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Chairman of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, Chairman of the Board of Directors of TSKB A.Ş., Member of the Board of Trustees of TEMA Foundation
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|
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Independent Member
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Chairman of the Remuneration Committee, Alternate Member of the Credit Committee, Member of the Audit Committee, Member of the T.R.N.C. Internal Systems Committee
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FÜSUN TÜMSAVAŞ
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|
Female
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Deputy Chairman of the Board
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Banker
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Deputy Chairman of the Board, Member of the Credit Committee
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Vice Chairman of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
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|
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Independent Member
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Chairman of the T.R.N.C. Internal Systems Committee, Chairman of the Audit Committee, Chairman of the Risk Committee, Chairman of the Corporate Governance Committee, Alternate Member of the Credit Committee
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ADNAN BALİ
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|
Male
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Member of the Board
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Banker
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Chief Executive Officer and Director, Chairman of the Executive Committee
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Chairman of Şişecam Group, Member of the Board of Directors of Vehbi Koç Foundation, Member of the High Advisory Board of Darüşşafaka Society, Member of the Board of Directors of Global Relations Forum (GRF), Member of the Turkish Industry and Business Association (TUSIAD), The Institute of International Finance (IIF), Institut International d'Etudes Bancaires (IIEB) and Member of the Board of Directors of The Banks Association of Turkey
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|
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Dependent Member
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Chairman of the Credit Committee, Chairman of the Human Resources Committee, Member of the Risk Committee, Chairman of the Executive Committee
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TURKAY BERKSOY
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Male
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Member of the Board
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Academician
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Director, Member of the Corporate Governance Committee, Alternate Member of the Credit Committee
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|
|
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Independent Member
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Member of the Audit Committee, Member of the T.R.N.C. Internal Systems Committee, Member of the Remuneration Committee
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FERAY DEMİR
|
|
Female
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Member of the Board
|
Banker
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Director, Alternate Member of the Credit Committee, Branch Manager of İstanbul Corporate Branch
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Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
|
|
|
Dependent Member
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Member of the Credit Committee, Member of Corporate Social Responsibility Committee
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ERTUĞRUL BOZGEDİK
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Male
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Member of the Board
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Banker
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Director, Deputy Chief Executive, Member of the Board of Directors of Batumi/Georgia Branch
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|
|
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Dependent Member
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Member of the Credit Committee
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ERSİN ÖNDER ÇİFTÇİOĞLU
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Male
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Member of the Board
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Banker
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Director, Branch Manager of Başkent Corporate/Ankara Branch, Branch Manager of Ege Corporate/İzmir Branch
|
|
|
|
Dependent Member
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Member of the Corporate Governance Committee
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MURAT KARAYALÇIN
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|
Male
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Member of the Board
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Other
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Director
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Faculty member at T.C. İstanbul Kültür University and Girne American University
|
|
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Dependent Member
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|
ÖZCAL KORKMAZ
|
|
Male
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Member of the Board
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Sworn-in Certified Public Accountant
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Director
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Chairman of the Board of Directors of Korkmaz Yeminli Mali Müşavirlik A.Ş.
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|
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Dependent Member
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Member of the Corporate Governance Committee
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MÜSLİM SARI
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|
Male
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Member of the Board
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Banker
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Director
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Member of the Party Council of Republican People's Party
|
|
|
Dependent Member
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Member of the Corporate Social Responsibility Committee
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RAHMİ AŞKIN TÜRELİ
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|
Male
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Member of the Board
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Economist
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Director
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|
|
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Dependent Member
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Member of the Corporate Social Responsibility Committee
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