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
|
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
|
OSMAN ARSLAN
|
|
Male
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Member of the Board
|
Banker
|
08.06.2017
|
Executive
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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
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Full Member of the Credit Committee
|
MEHMET NİHAT ÖMEROĞLU
|
|
Male
|
Member of the Board
|
Banker
|
08.06.2017
|
Non-Executive
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08.06.2017-Independent Board Member
|
Halk Gayrimenkul Yatırım Ortaklığı A.Ş.-Board Member
|
No
|
|
-
|
Independent Member
|
-
|
Considered
|
No
|
Chairman of the Corporate Governance Committee, Member of the Sustainability Committee, Associate Members of the Credit Committee
|
SADIK TILTAK
|
|
Male
|
Member of the Board
|
Banker
|
01.04.2014
|
Non-Executive
|
01.04.2014-31.03.2016 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
|
Yes
|
|
-
|
Independent Member
|
-
|
|
No
|
Chairman of Audit Committee, Chairman of the Sustainability Committee, Full Member of the Credit Committee,
|
AHMET YARIZ
|
|
Male
|
Member of the Board
|
Banker
|
08.04.2008
|
Non-Executive
|
01.04.2014-31.03.2016 Board Member, 13.08.2018-Independent Board Member
|
Halk Gayrimenkul Yatırım Ortaklığı A.Ş.-Chairman of the Board, Halk Varlık Kiralama A.Ş.-Chairman of the Board
|
Yes
|
|
-
|
Independent Member
|
-
|
|
No
|
Chairman of Remuneration Committee, Member of the Audit Committee, Full Member of the Credit Committee
|