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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FÜSUN TÜMSAVAŞ
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|
Female
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Chairman of the Board
|
Banker
|
28.03.2008
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Non-Executive
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Chairperson of the Board, Deputy Chairperson of the Board, Member of the Credit Committee, Chairperson of the Corporate Governance Committee, Alternate Member of the Credit Committee, Chairperson of the Audit Committee, Chairperson of the T.R.N.C. Internal Systems Committee
|
Vice Chairperson of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, Chairperson of Anadolu Anonim Türk Sigorta Şirketi
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Yes
|
|
|
Dependent Member
|
|
|
|
Chairperson of the Risk Committee, Chairperson of the Remuneration Committee, Member of the Credit Committee, Member of the Corporate Governance Committee
|
YUSUF ZİYA TOPRAK
|
|
Male
|
Deputy Chairman of the Board
|
Banker
|
31.03.2020
|
Non-Executive
|
Deputy Chairperson of the Board, Member of the Audit Committee, Member of the T.R.N.C. Internal Systems Committee
|
|
Yes
|
|
|
Independent Member
|
|
Not Considered
|
No
|
Alternate Member of the Credit Committee, Member of the Risk Committee, Chairperson of the Audit Committee, Chairperson of the T.R.N.C. Internal Systems Committee
|
ADNAN BALİ
|
|
Male
|
Member of the Board
|
Banker
|
01.04.2011
|
Executive
|
Chief Executive Officer and Director, Chairperson of the Executive Committee
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Chairperson of Şişecam Group, Member of the Board of Directors of Vehbi Koç Foundation, Member of the High Advisory Board of Darüşşafaka Society, Member of the Turkish Industry and Business Association (TUSIAD), The Institute of International Finance (IIF), Institut International d'Etudes Bancaires (IIEB) and Member of the Board of Directors of The Banks Association of Turkey
|
Yes
|
|
|
Dependent Member
|
|
|
|
Chairperson of the Credit Committee, Chairperson of the Human Resources Committee, Member of the Risk Committee, Chairperson of the Executive Committee
|
FERAY DEMİR
|
|
Female
|
Member of the Board
|
Banker
|
25.03.2016
|
Non-Executive
|
Director, Alternate Member of the Credit Committee, Branch Manager of İstanbul Corporate Branch
|
Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Credit Committee, Member of Corporate Social Responsibility Committee, Member of the Remuneration Committee
|
ERSİN ÖNDER ÇİFTÇİOĞLU
|
|
Male
|
Member of the Board
|
Banker
|
31.03.2017
|
Non-Executive
|
Director, Branch Manager of Başkent Corporate/Ankara Branch, Branch Manager of Ege Corporate/İzmir Branch, Member of the Corporate Governance Committee
|
|
Yes
|
|
|
Independent Member
|
|
Not Considered
|
No
|
Member of the Audit Committee, Member of the T.R.N.C. Internal Systems Committee, Chairperson of the Corporate Governance Committee
|
FAZLI BULUT
|
|
Male
|
Member of the Board
|
Manager
|
29.03.2019
|
Non-Executive
|
Director, Member of the Corporate Governance Committee
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Alternate Member of the Credit Committee, Member of Corporate Social Responsibility Committee
|
DURMUŞ ÖZTEK
|
|
Male
|
Member of the Board
|
Manager
|
31.03.2020
|
Non-Executive
|
Director
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of Corporate Social Responsibility Committee
|
RECEP HAKAN ÖZYILDIZ
|
|
Male
|
Member of the Board
|
Manager
|
31.03.2020
|
Non-Executive
|
Director
|
Part time Lecturer at Atatürk University Faculty of Political Science
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
MUSTAFA RIDVAN SELÇUK
|
|
Male
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
31.03.2020
|
Non-Executive
|
Director
|
Independent Auditor at BDD Bağımsız Denetim ve Danışmanlık A.Ş., Partner of Girişim YMM Ltd. Şti.
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
AHMET GÖKHAN SUNGUR
|
|
Male
|
Member of the Board
|
Banker
|
31.03.2020
|
Non-Executive
|
Director
|
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
|
SADRETTİN YURTSEVER
|
|
Male
|
Member of the Board
|
Banker
|
31.03.2020
|
Non-Executive
|
Director, Branch Manager of Akdeniz Corporate/Antalya Branch, Branch Manager of Bornova Commercial/İzmir Branch
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee
|