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
|
Committees Charged and Task
|
JOHN THOMAS MC CARTHY
|
|
Male
|
Chairman of the Board
|
Banker
|
|
|
Yönetim Kurulu Başkanlığı
|
ING Emeklilik A.Ş. Y.K. Başkan Vekili / ING European Financial Services Plc. Y.K. Başkanı / ING Portföy Yönetimi A.Ş. Y.K. Başkanı /ING Bank N.V. İstanbul İrtibat Bürosu Türkiye Temsilciliği
|
|
0.0000000287
|
---
|
Dependent Member
|
|
|
|
Kredi Komitesi/Başkan. Ücretlendirme Komitesi / Üye Kurumsal Yönetim Komitesi / Üye
|
MEHMET SIRRI ERKAN
|
|
Male
|
Deputy Chairman of the Board
|
Banker
|
|
|
Yönetim Kurulu Üyesi
|
ING Faktoring A.Ş. Y.K. Üyesi, ING Finansal Kiralama A.Ş. Y.K. Üyesi, ING Menkul Değerler A.Ş. Y.K. Üyesi
|
|
0
|
---
|
Dependent Member
|
|
|
|
Ücretlendirme Komitesi/Başkan
|
ADRIANUS JOHANNES ANTONIUS KAS
|
|
Male
|
Member of the Board
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Banker
|
|
|
Yönetim Kurulu Başkan Vekilliği
|
ING Bank N.V. CORM, ING Bank Slaski YK Üyesi
|
|
0.0000000287
|
---
|
Dependent Member
|
|
|
|
Denetim Komitesi/Üye
|