Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
RECEP SÜLEYMAN ÖZDİL
|
|
Male
|
Chairman of the Board
|
Banker
|
28.08.2015
|
Non-Executive
|
28.08.2015-Chairman of the Board
|
Halkbank A.D. Beograd-Chairman of the Board
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
-
|
HİMMET KARADAĞ
|
|
Male
|
Deputy Chairman of the Board
|
Banker
|
13.08.2018
|
Non-Executive
|
13.08.2018-13.06.2019 Deputy Chairman of the Board, 13.06.2019-Deputy Chairman of the Board (Independent Member)
|
Halk Hayat ve Emekilik A.Ş.-Deputy Chairman of the Board
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/770443
|
Considered
|
No
|
Chairman of Corporate Governance Committee
|
OSMAN ARSLAN
|
|
Male
|
Member of the Board
|
Banker
|
08.06.2017
|
Executive
|
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, Halkbank A.D. Skopje-Chairman of the Board
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Full Member of the Credit Committee
|
MELTEM TAYLAN AYDIN
|
|
Female
|
Member of the Board
|
Banker
|
08.06.2017
|
Non-Executive
|
08.06.2017-Board Member
|
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Member of Compensation Committee
|
MEHMET EMİN ÖZCAN
|
|
Male
|
Member of the Board
|
Banker
|
27.05.2019
|
Non-Executive
|
27.05.2019-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
|
MAKSUT SERİM
|
|
Male
|
Member of the Board
|
Banker
|
08.06.2017
|
Non-Executive
|
08.06.2017-Board Member
|
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
-
|
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
|
SEZAİ UÇARMAK
|
|
Male
|
Member of the Board
|
Senior Government Official
|
27.02.2019
|
Non-Executive
|
27.02.2019-Board Member
|
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Member of Corporate Governance Committee, Associate Member of the Credit Committee
|
MEVLÜT UYSAL
|
|
Male
|
Member of the Board
|
Lawyer
|
27.05.2019
|
Non-Executive
|
27.05.2019-Board Member
|
Halk Gayrimenkul Yatırım Ortaklığı A.Ş.-Deputy Chairman of Board Member
|
No
|
|
-
|
Dependent Member
|
-
|
|
|
Member of the Sustainability Committee, Associate Members of the Credit Committee
|