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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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The Share Group that the Board Member Representing
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Independent Board Member 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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Chairman of Doğuş Bilgi İşlem ve Teknoloji Hizmetleri A.Ş. and İstinye Yönetim Hizmetleri ve Ticaret A.Ş., Vice Chairman of Doğuş Holding A.Ş. and Doğuş Sportif Faaliyetler A.Ş., Board Member of Gürel İlaç A.Ş., Görüş YMM A.Ş., Doğuş Croatia d.o.o and Board of Trustees in Teachers Academy Foundation
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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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ALİ FUAT ERBİL
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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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Chairman of the Board of Directors at Garanti Bank S.A. (Romania), Chairman of the Board of Directors at Garanti Securities, Chairman of the Board of Directors at Garanti Pension and Life, Chairman of the Board of Directors at Garanti Factoring, Chairman of the Board of Directors at Garanti Leasing, Chairman of the Board of Directors at Garanti Payment Systems, Chairman of the Board of Directors at Garanti Technology, Board Member in the Banks Association of Turkey
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Dependent Member
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Credit Committee
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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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Independent Member
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Kredi Komitesi Yedek Üye, Risk Komitesi, Kurumsal Yönetim Komitesi
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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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Chairman of Doğus Mobilet Dijital Hizmetler A.Ş, Chairman of Pozitif Müzik A.Ş., Chairman of Boyner Holding A.Ş, Board Member of Doğuş Holding A.Ş., Board Member of Doğuş Bilgi İşlem ve Teknoloji Hizmetleri A.Ş., Board Member of Doğuş Sportif Faaliyetler A.Ş., Board Member of Atom Bank, Board Member of the Istanbul Foundation for Culture and Arts (IKSV), Board Member of Turkish Industry and Business Association (TUSIAD) and Board Member of the Trustees of Turkish Education Association
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Dependent Member
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Remuneration Committee
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BELKIS SEMA YURDUM
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Female
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Member of the Board
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Banker
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Independent Member
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Kurumsal Yönetim Komitesi, Denetim Komitesi
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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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RICARDO GOMEZ BARREDO
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Male
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Member of the Board
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Banker
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BBVA Muhasebe ve Denetçiler Başkanı
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Dependent Member
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Audit Committee
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