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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ŞAHİN UĞUR
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|
Male
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Chairman of the Board
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Managing Director / Chief Executive
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15.06.2017
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Non-Executive
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Yönetim Kurulu Başkanı
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T. Vakıflar Bankası T.A.O. - Yönetim Kurulu Üyesi
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Yes
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|
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Dependent Member
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|
|
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İç Kontrolden sorumlu Y.K.Üyesi
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SERDAR SATOĞLU
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|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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09.07.2018
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Executive
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Yönetim Kurulu Başkan Vekili / Genel Müdür
|
|
Yes
|
|
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Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi (Üye)
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İSMAİL MURAT TURGUT
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
27.06.2019
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Non-Executive
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Yönetim Kurulu Üyesi
|
T. Vakıflar Bankası T.A.O. Ebis / BT Planlama ve Koordinasyon Başkanlığı - Başkan
|
Yes
|
|
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Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi (Üye) / Riskin Erken Saptanması Komitesi (Üye)
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