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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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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ÖZTÜRK ORAN
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|
Male
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Chairman of the Board
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Banker
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Chairman of the Board of Directors, Chairman of Corporate Governance Committee
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Chairman of the Istanbul Chamber of Commerce, Board Member of The Union of Chambers and Commodity Exchanges of Turkey, Council Member of World Trade Center, Chairman of the Board of Directors of Terra İlac
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|
MUSTAFA ERDOĞMUŞ
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|
Male
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Member of the Board
|
Banker
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Member of the Board of Directors, Chairman of Audit Committee, Member of Credit Committee
|
|
|
İLHAN ALBAYRAK
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|
Male
|
Member of the Board
|
Banker
|
Member of the Board of Directors, Member of Compensation Committee
|
Chairman of the Board of Directors of Vadi Trade - Carsamba Tarım
|
|
İKRAM GÖKTAŞ
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|
Male
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Member of the Board
|
Banker
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CEO, Member of the Board of Directors, Member of Credit Committee, Member of Corporate Governance Committee
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Board Member of Participation Banks Association of Turkey
|
|
OSMAN ÇELİK
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|
Male
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Member of the Board
|
Banker
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Member of the Board of Directors, Chairman of Credit Committee, Member of Audit Committee
|
Former Treasury Undersecretary, Member of the Board of Directors of Turk Eximbank
|
|
BURHAN ERSOY
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|
Male
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Member of the Board
|
Senior Government Official
|
Yönetim Kurulu Üyesi
|
Vakıflar Genel Müdürü, Fatih Sultan Mehmet Vakıf Üniversitesi Mütevelli Heyeti Üyesi, Vakıf Gayrimenkul Yatırım Ortaklığı AŞ Yönetim Kurulu Üyesi
|
|
SERVET BAYINDIR
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|
Male
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Member of the Board
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Academician
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Yönetim Kurulu Üyesi
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Prof. Dr. (Öğretim Üyesi, İstanbul Üniversitesi), Cumhurbaşkanlığı Ekonomi Politikaları Kurulu üyesi
|
|