Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
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Whether Executive Director or Not
|
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
|
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
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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
|
28.08.2015-16.06.2020 Chairman of the Board, 16.06.2020- Chairman of the Board (Independent Member)
|
|
Yes
|
|
-
|
Independent Member
|
-
|
|
No
|
Chairman of Audit Committee, Chairman of Corporate Governance Committee
|
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 Varlık Kiralama A.Ş.-Chairman of the Board
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/770443
|
|
No
|
Chairman of Remuneration Committee,Chairman of Sustainability Committee, Member of the Credit Committee
|
OSMAN ARSLAN
|
|
Male
|
Member of the Board
|
Banker
|
08.06.2017
|
Executive
|
08.06.2017-General Manager and Board of Member
|
Halkbank A.D. Skopje-Chairman of the Board, Halkbank A.D. Beograd-Chairman of the Board
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Member of Credit Committee
|
MEVLÜT UYSAL
|
|
Male
|
Member of the Board
|
Lawyer
|
27.05.2019
|
Non-Executive
|
27.05.2019-16.06.2020 Board Member, 16.06.2020-Independent Board Member
|
|
No
|
|
-
|
Independent Member
|
-
|
|
No
|
Member of Audit Committee, Member of Credit Committee
|