Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
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
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
MAZIN KHAIRY SHAKER MANNA
|
-
|
|
|
Managing Director / Chief Executive
|
31.03.2021
|
|
CHAIRMAN OF THE BOARD OF DIRECTORS
|
AL BARAKA BANKING GROUP - CEO
|
|
|
|
|
|
|
|
CREDIT COMMITTEE - CHAIRMAN, REMUNERATION COMMITTEE -CHAIRMAN, EXECUTIVE COMMITTEE - CHAIRMAN
|
SÜLEYMAN KALKAN
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
30.05.2018
|
Non-Executive
|
DEPUTY CHAIRMAN OF THE BOARD -MEMBER OF THE BOARD OF DIRECTORS
|
-
|
Yes
|
|
|
Independent Member
|
-
|
Considered
|
No
|
REMUNERATION COMMITTEE - MEMBER, CREDIT COMMITTEE - MEMBER, EXECUTIVE COMMITTEE - DEPUTY CHAIRMAN, CORPORATE GOVERNANCE COMMITTEE - CHAIRMAN
|
MUSTAFA BÜYÜKABACI
|
|
|
|
|
23.03.2017
|
|
MEMBER OF THE BOARD OF DIRECTORS
|
ALBARAKA PORTFÖY YÖNETİMİ A.Ş. BOARD MEMBER, İSTANBUL SABAHATTİN ZAİM ÜNİVERSİTESİ VICE CHARIRMAN OF BOARD OF TRUSTEES, BAHAR ARSACILIK VE İNŞAAT YATIRIM A.Ş.Y.K. ÜYESİ, ABACILAR HAYV. VE GIDA TAAR. SAN. TİC.. LTD. ŞTİ, PARTNER, BİRLER GIDA TAR. HAYV. SAN. VE TİC LTD. ŞTİ. PARTNER GÖZMER GÖZLÜK SAN. VE TİC. LTD. ŞTİ. PARTNER
|
|
|
|
|
-
|
|
|
AUDIT COMMITTEE - CHAIRMAN , REMUNERATION COMMITTEE - MEMBER, EXECUTIVE COMMITTEE - MEMBER
|
IBRAHIM FAYEZ HUMAID ALSHAMSI
|
-
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
08.04.2005
|
Non-Executive
|
MEMBER OF THE BOARD OF DIRECTORS
|
AL-RABIAH TRADING COMPANY - PARTNER
|
Yes
|
|
|
Dependent Member
|
-
|
|
No
|
CORPORATE GOVERNANCE COMMITTEE - MEMBER. SUSTAINABILITY COMMITTEE - MEMBER
|
KEMAL VAROL
|
-
|
Male
|
Member of the Board
|
Academician
|
29.03.2013
|
Non-Executive
|
MEMBER OF THE BOARD OF DIRECTORS
|
İSTANBUL TİCARET ÜNİVERSİTESİ - ACADEMICIAN
|
Yes
|
|
|
Dependent Member
|
|
|
Yes
|
CREDIT COMMITTEE - MEMBER , EXECUTIVE COMMITTEE - MEMBER
|
MEHMET ALİ GÖKCE
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.03.2020
|
Non-Executive
|
MEMBER OF THE BOARD OF DIRECTORS
|
MED-MAR SAĞLIK HİZ. GID. İNŞ. TUR. TUZ İŞLETMECİLİĞİ NAKLİYECİLİK VE ELEKTRİK ÜRETİMİ SAN. TİC. A.Ş. - PARTNER
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
AUDIT COMMITTEE - MEMBER, SUSTAINABILITY COMMITTEE - CHAIRMAN , EXECUTIVE COMMITTEE - MEMBER
|
MOHAMED ALI CHATTI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.02.2020
|
Non-Executive
|
MEMBER OF THE BOARD OF DIRECTORS
|
ISLAMIC DEVELOPMENT BANK - ISLAMIC FINANCING INVESTMENTS MANAGER- ISLAMIC FINANCE SECTOR DEVELOPMENT DEPARTMENT- DEPUTY CHAIRMAN
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
CREDIT COMMITTEE - RESERVE MEMBER, SUSTAINABILITY COMMITTEE - MEMBER
|
TAWFIG SHAKER M MUFTI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.03.2020
|
Non-Executive
|
MEMBER OF THE BOARD OF DIRECTORS
|
AL BARAKA BANKACILIK GRUBU BOARD MEMBER
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
|
HOUSSEM BEN HAJ AMOR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.03.2020
|
Non-Executive
|
MEMBER OF THE BOARD OF DIRECTORS
|
AL BARAKA BANKING GROUP - DEPUTY CEO
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
CREDIT COMMITTEE - RESERVE MEMBER, AUDIT COMMITTEE - MEMBER
|
GHASSAN AHMED M AMODI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.03.2020
|
Non-Executive
|
MEMBER OF THE BOARD OF DIRECTORS
|
DAR ALTAMLEEK - CEO
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
|
MELİKŞAH UTKU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.10.2016
|
Executive
|
MEMBER OF THE BOARD OF DIRECTORS, GENERAL MANAGER, DEPUTY GENERAL MANAGER, ASSISTANT GENERAL MANAGER,
|
ALBARAKA PORTFÖY YÖNETİMİ A.Ş. CHAIRMAN, ALBARAKA KÜLTÜR SANAT VE YAYINCILIK A.Ş. CHAIRMAN, ALBARAKA TEKNOLOJİ VE BİLİŞİM SİSTEMLERİ VE PAZARLAMA TİCARET A.Ş. CHAIRMAN, DEĞER VARLIK KİRALAMA A.Ş. CHAIRMAN, INSHA VENTURES TEKNOLOJİ GELİŞTİRME VE PAZARLAMA A.Ş. CHAIRMAN, BEREKET VARLIK KİRALAMA A.Ş. CHAIRMAN, TÜRKİYE KATILIM BANKALARI BİRLİĞİ BOARD MEMBER, KATILIM EMEKLİLİK VE HAYAT A.Ş. VICE CHAIRMAN, MARMARA ÜNİVERSİTESİ TEKNOPARK A.Ş. BOARD MEMBER
|
Yes
|
|
|
Dependent Member
|
-
|
|
No
|
CREDIT COMMITTEE - MEMBER, EXECUTIVE COMMITTEE - MEMBER, IT GOVERNANCE COMMITTEE - CHARIMAN
|