Name-Surname
Real Person Acting on Behalf of Legal Person 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 Menderes Yayla
Male
Member of the Board
Finansbank A.Ş. Genel Müdür Yardımcısı. Finans Finansal Kiralama A.Ş. Yönetim Kurulu Başkan Yardımcısı. Finans Yatırım Menkul Değerler A.Ş. Yönetim Kurulu Üyesi. CignaFinans Emeklilik ve Hayat A.Ş.Yönetim Kurulu Üyesi. PSA Finansman A.Ş. Yönetim Kurulu Başkan Yardımcısı
Dependent Member
Finansal Raporlamadan sorumlu Yönetim Kurulu Üyesi