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
|
ABDÜLKADİR AKSU
|
|
Male
|
Chairman of the Board
|
Senior Government Official
|
27.05.2019
|
Non-Executive
|
-
|
Vakıf Gayrimenkul Değerleme A.Ş. Chairman
|
|
0
|
A Grubu
|
Dependent Member
|
-
|
|
|
Ücretlendirme Komitesi Üyesi
|
ADNAN ERTEM
|
|
Male
|
Member of the Board
|
Senior Government Official
|
28.10.2010
|
Non-Executive
|
Board Member
|
Kuveyt Türk Katılım Bankası A.Ş. - YK Başkan Vekili, T.C. Aile, Çalışma ve Sosyal Hizmetler Bakanlığı-Bakan Yardımcısı
|
|
0
|
B Grubu
|
Dependent Member
|
-
|
|
|
Kredi Komitesi Yedek Üyesi - Ücretlendirme Komitesi
|