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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SÜLEYMAN SÖZEN
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Male
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Chairman of the Board
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Banker
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Vice President of the Board
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Görüş YMM A.Ş.Yönetim Kurulu Üyesi, Öğretmen Akademisi Vakfı Mütevelli Heyeti Üyesi
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Dependent Member
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Risk Committee
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MUAMMER CÜNEYT SEZGİN
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Male
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Member of the Board
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Banker
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Member of the Board
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Board Member and Audit Committee Chairman at Garanti Bank S.A. (Romania), Board Member at Garanti Pension and Life, Board Member of Garanti Securities, Board of Trustees Member at Teachers Academy Foundation, Board Member at World Wildlife Foundation Turkey
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Dependent Member
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RECEP BAŞTUĞ
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Male
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Member of the Board
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Banker
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Executive Vice President
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Dependent Member
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JORGE SAENZ -AZCUNAGA CARRANZA
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Male
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Deputy Chairman of the Board
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Banker
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Member of the Board
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Head of Business Monitoring Spain, USA and Turkey, Head of Country Monitoring and member of the Global Leadership Team in BBVA, Board of Directors of BBVA Compass in the US, BBVA Bancomer in Mexico and Vice Chairman
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Independent Member
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Remuneration Committee, Corporate Governance Committee, Audit Committee, Credit Committee
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JAVIER BERNAL DIONIS
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Male
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Member of the Board
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Banker
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Board Member at Garanti Pension and Life, Board Member at Garanti Bank S.A. (Romania), Board Member at Garanti Leasing, Board Member at Garanti Securities and Board Member at Garanti Payment Systems
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Dependent Member
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Corporate Governance Committee, Risk Committee, Credit Committee
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JAIME SAENZ DE TEJADA PULIDO
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Male
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Member of the Board
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Banker
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Member of the Executive Committee of the BBVA Group, CFO at BBVA Group
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Dependent Member
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Credit Committee
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SAİT ERGUN ÖZEN
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Male
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Member of the Board
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Banker
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Member of the Board and CEO
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Boyner Perakende ve Tekstil Yatırımları A.Ş Yönetim Kurulu Başkanı, Atom Bank Yönetim Kurulu Üyesi, Türk Sanayicileri ve İş İnsanları Derneği (TÜSİAD) Üyesi,
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Dependent Member
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Remuneration Committee
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BELKIS SEMA YURDUM
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Garanti Bank S.A. Board Member
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Independent Member
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Audit Committee, Corporate Governance Committee
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RAFAEL SALINAS MARTINEZ DE LECEA
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Male
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Member of the Board
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Banker
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Global Chief Risk Officer of the BBVA Group
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Dependent Member
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Risk Committee, Credit Committee
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MEVHİBE CANAN ÖZSOY
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Female
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Member of the Board
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Managing Director / Chief Executive
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General Elektrik Ticaret ve Servis A.Ş. Chairman and CEO, Grid Solutions Enerji Endustrisi A.Ş. Board Member, GE Enerji Endustri Ticaret ve Servis A.Ş. Board Member, Komet Enerji Sanayi ve Ticaret A.Ş. Board Member, GE Renewable Enerji A.Ş. Board Member, TUSAŞ Motor Sanayii A.Ş. Board Member, Artesis Teknoloji Sistemleri A.Ş. Board Member, Sağlık ve Eğitim Vakfı (SEV) Board Member, Amerikan Şirketler Derneği Board Member.
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Independent Member
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AVNİ AYDIN DÜREN
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Male
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Member of the Board
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Lawyer
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17.06.2020
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Non-Executive
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Genel Müdür Yardımcısı, Kurumsal Sekreterlik
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Garantibank International N.V. ve T. Garanti Bankası A.Ş. Emekli ve Yardım Sandığı Vakfı Yönetim Kurulu Başkan Vekili, Garanti Ödeme Sistemleri A.Ş. ,Garanti Konut Finansmanı Danışmanlık Hizmetleri A.Ş. Yönetim Kurulu Üyesi , Öğretmen Akademisi Vakfı Mütevelli Heyeti Üyesi
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Independent Member
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Denetim Komitesi
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