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
|
ADNAN BALİ
|
|
Male
|
Chairman of the Board
|
Banker
|
01.04.2011
|
Non-Executive
|
Chief Executive Officer and Director, Chairperson of the Executive Committee, Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Human Resources Committee
|
Chairperson of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş., Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, Chairperson of Softtech Ventures Teknoloji A.Ş., 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)
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Credit Committee, Chairperson of the Remuneration Committee, Chairperson of the Risk Committee, Chairperson of the Sustainability 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, Chairperson of the Operational Risk Committee
|
HAKAN ARAN
|
|
Male
|
Member of the Board
|
Banker
|
01.04.2021
|
Executive
|
Deputy Chief Executive
|
Member of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, Chairperson of the Board of Directors of Livewell Giyilebilir Sağlık Ürün Hizmet ve Teknolojileri San. ve Tic. A.Ş., Chairperson of the Board of Directors of Gullseye Lojistik Teknolojileri A.Ş.
|
Yes
|
|
|
Dependent Member
|
|
|
|
Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Executive Committee, Chairperson of the Human Resources Committee
|
FERAY DEMİR
|
|
Female
|
Member of the Board
|
Banker
|
25.03.2016
|
Non-Executive
|
Director, Alternate Member of the Credit Committee
|
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, Member of the Sustainability Committee, Member of the Corporate Governance 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, Member of the Sustainability 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
|