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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SADIK TILTAK
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Male
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Deputy Chairman of the Board
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Banker
|
|
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17.05.2015 Yönetim Kurulu Üyesi, 06.04.2016 Yönetim Kurulu Başkan Vekili
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TÜRKİYE HALK BANKASI A.Ş. YÖNETİM KURULU BAŞKAN VEKİLİ
|
|
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-
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Dependent Member
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|
|
|
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YUSUF DURAN OCAK
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Male
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Member of the Board
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Banker
|
|
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02.06.2010 Yönetim Kurulu Üyesi
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TÜRKİYE HALK BANKASI A.Ş. DAİRE BAŞKANI
|
|
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-
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Dependent Member
|
|
|
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Kurumsal Yönetim Komitesi, Ücret Komitesi
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Hüseyin ZEYBEK
|
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Male
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Member of the Board
|
Banker
|
|
|
06.04.2016 Yönetim Kurulu Üyesi
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TÜRKİYE HALK BANKASI A.Ş. DAİRE BAŞKANI
|
|
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-
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Dependent Member
|
|
|
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Denetim Komitesi,Riskin Erken Saptanması Komitesi ve Ücret Komitesi
|
HAKAN BAŞARAN
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Male
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Member of the Board
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Banker
|
|
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06.09.2018 Yönetim Kurulu Üyesi
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TÜRKİYE HALK BANKASI A.Ş. DAİRE BAŞKANI
|
|
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi, Denetim Komitesi, Riskin Erken Saptanması Komitesi
|