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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The First Election Date To Board
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Whether Executive Director or Not
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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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Whether the Director has at Least 5 Years' Experience on Audit, Accounting and/or Finance or not
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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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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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SUZAN SABANCI DİNÇER
|
|
Female
|
Chairman of the Board and Executive Director
|
Banker
|
|
|
Chairman of the Board and Executive Director
|
H.Ö. Sabancı Holding A.Ş. ? Member of the Board
|
|
0.63
|
-
|
Dependent Member
|
|
|
|
-
|
HAYRİ ÇULHACI
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Banker
|
|
|
Deputy Chairman of the Board and Executive Director
|
Akbank T.A.Ş. Mensupları Tekaüt Sandığı Vakfı ? Chairman, Aksigorta A.Ş. ? Member of the Board, AvivaSA Emeklilik ve Hayat A.Ş. ? Member of the Board.
|
|
0
|
-
|
Independent Member
|
|
|
|
Audit Committee Chairman, Executive Risk Committee Chairman, Corporate Governance Committee Chairman, Credit Committee Member.
|
AHMET FUAT AYLA
|
|
Male
|
Executive Director
|
Banker
|
|
|
Executive Vice President
|
-
|
|
|
-
|
Dependent Member
|
|
|
|
Credit Committee Chairman, Executive Risk Committee Member.
|
ŞAKİR YAMAN TÖRÜNER
|
|
Male
|
Member of the Board
|
Banker
|
|
|
Member of the Board
|
Milliyet Gazetesi - Columnist, Press Council ? High Advisory Board Member
|
|
0
|
-
|
Independent Member
|
|
|
|
Audit Committee Member, Corporate Governance Committee Member.
|
AZİZ AYKUT DEMİRAY
|
|
Male
|
Member of the Board
|
Banker
|
|
|
Member of the Board
|
İstanbul Kültür Üniversity- Trustee Committee Member
|
|
0
|
-
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member.
|
EMRE DERMAN
|
|
Male
|
Member of the Board
|
Banker
|
|
|
Member of the Board
|
İleri Eğitim Vakfı - Trustee Committee Member. RC UK - Trustee Committee Member. Robert Kolej - Trustee Committee Member, Türk Telekominikasyon A.Ş. ? Board Member
|
|
|
-
|
Dependent Member
|
|
|
|
-
|
NAFİZ CAN PAKER
|
|
Male
|
Member of the Board
|
Banker
|
|
|
Member of the Board
|
CNR Holding ? Executive Board Member, B.O.Y. Hiz. Paz. Dış Tic. A.Ş. ? Member of the Board, Inovent Fikri Mülkiyet Hakları Yönetim Ticaret ve Yatırım A.Ş. ? Chairman, H.Ö. Sabancı Holding A.Ş. ? Independent Board Member.
|
|
|
-
|
Dependent Member
|
|
|
|
-
|
İSMAİL AYDIN GÜNTER
|
|
Male
|
Member of the Board
|
Banker
|
|
|
Member of the Board
|
Sabancı Üniversity - Trustee Committee Member, Karel Elektronik Sanayi A.Ş. Member of the Board, Akın Holding A.Ş. Member of the Board, Turkish Yatırım A.Ş. Member of the Board, Akın Faktoring A.Ş. Member of the Board. SS Otelcilik A.Ş. Member of the Board.
|
|
|
-
|
Independent Member
|
|
|
|
-
|
KEMAL ÖZGÜR DEMİRTAŞ
|
|
Male
|
Member of the Board
|
Banker
|
|
|
-
|
Sabancı University ? Chair Professor in Finance, Enfen Group Danışmanlık Hizmetleri A.Ş. ? Chairman
|
|
|
-
|
Dependent Member
|
|
|
|
-
|
SABRİ HAKAN BİNBAŞGİL
|
|
Male
|
Member of the Board
|
Banker
|
|
|
Member of the Board and CEO
|
-
|
|
|
-
|
Dependent Member
|
|
|
|
Credit Committee Member, Executive Risk Committee Member.
|