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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FÜSUN TÜMSAVAŞ
|
|
Female
|
Chairman of the Board
|
Banker
|
28.03.2008
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Non-Executive
|
Chairperson of the Board, Deputy Chairperson of the Board, Member of the Credit Committee, Chairperson of the Corporate Governance Committee
|
Vice Chairperson of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
|
Yes
|
|
|
Independent Member
|
|
Not Considered
|
No
|
Chairperson of the T.R.N.C. Internal Systems Committee, Chairperson of the Audit Committee, Chairperson of the Risk Committee, Chairperson of the Remuneration Committee, Alternate Member of the Credit Committee, Chairperson of the Corporate Governance Committee
|
ERTUĞRUL BOZGEDİK
|
|
Male
|
Deputy Chairman of the Board
|
Banker
|
31.03.2017
|
Non-Executive
|
Deputy Chairman of the Board, Director, Deputy Chief Executive, Chairman of the Corporate Governance Committee
|
|
Yes
|
|
|
Independent Member
|
|
Not Considered
|
No
|
Member of the Audit Committee, Member of the T.R.N.C. Internal Systems Committee, Member of the Credit Committee, Member of the Risk Committee
|
ADNAN BALİ
|
|
Male
|
Member of the Board
|
Banker
|
01.04.2011
|
Executive
|
Chief Executive Officer and Director, Chairman of the Executive Committee
|
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 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
|
Yes
|
|
|
Dependent Member
|
|
|
|
Chairman of the Credit Committee, Chairman of the Human Resources Committee, Member of the Risk Committee, Chairman of the Executive Committee
|
TURKAY BERKSOY
|
|
Male
|
Member of the Board
|
Other
|
28.03.2014
|
Non-Executive
|
Director, Member of the Corporate Governance Committee, Alternate Member of the Credit Committee, Member of the Remuneration Committee
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/512229
|
Considered
|
No
|
Member of the Audit Committee, Member of the T.R.N.C. Internal Systems Committee, Alternate Member of the Credit Committee
|
FERAY DEMİR
|
|
Female
|
Member of the Board
|
Banker
|
25.03.2016
|
Non-Executive
|
Director, Alternate Member of the Credit Committee, Branch Manager of İstanbul Corporate Branch
|
Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Credit Committee, Member of Corporate Social Responsibility Committee, Member of the Remuneration Committee
|
ERSİN ÖNDER ÇİFTÇİOĞLU
|
|
Male
|
Member of the Board
|
Banker
|
31.03.2017
|
Non-Executive
|
Director, Branch Manager of Başkent Corporate/Ankara Branch, Branch Manager of Ege Corporate/İzmir Branch
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee
|
MURAT KARAYALÇIN
|
|
Male
|
Member of the Board
|
Other
|
31.03.2017
|
Non-Executive
|
Director
|
Faculty member at T.C. İstanbul Kültür University and Girne American University
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
ÖZCAL KORKMAZ
|
|
Male
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
31.03.2017
|
Non-Executive
|
Director
|
Chairman of the Board of Directors of Korkmaz Yeminli Mali Müşavirlik A.Ş.
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee
|
RAHMİ AŞKIN TÜRELİ
|
|
Male
|
Member of the Board
|
Economist
|
31.03.2017
|
Non-Executive
|
Director
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Social Responsibility Committee
|
FAZLI BULUT
|
|
Male
|
Member of the Board
|
Manager
|
29.03.2019
|
Non-Executive
|
Director
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee, Member of the Corporate Social Responsibility Committee
|