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 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 Information Systems Strategy 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
Yes
Dependent Member
Member of the Credit Committee, Chairperson of the Remuneration Committee, Chairperson of the Risk Committee, Chairperson of the Sustainability Committee, Chairperson of the Board of Directors Operating Principles Committee
GÜZİDE MELTEM KÖKDEN
Female
Deputy Chairman of the Board
Banker
30/03/2023
Non-Executive
Vice Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
Yes
Independent Member
Member of the Risk Committee, Chairperson of the Audit Committee, Chairperson of the TRNC Internal Systems Committee, Chairperson of the Operational Risk Committee
HAKAN ARAN
Male
Member of the Board
Banker
01/04/2021
Executive
Deputy Chief Executive
Chairperson of the Board of Directors of Trakya Yatırım Holding, Chairperson of the Board of Directors of İşbank AG
Yes
Dependent Member
Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Executive Committee, Chairperson of the Human Resources Committee, Member of the Operational Risk Committee, Chairperson of the Information Systems Strategy Committee, Chairperson of the Information Security Committee
ŞEBNEM AYDIN
Female
Member of the Board
Banker
30/03/2023
Non-Executive
Branch Manager of Çarşı-Bakırköy/ İstanbul Branch, İstanbul-Bayrampaşa Regional Sales Division Regional Manager, Member of the Credit Committee
Yes
Dependent Member
Alternate Member of the Credit Committee, Member of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Sustainability Committee
FAZLI BULUT
Male
Member of the Board
Manager
29/03/2019
Non-Executive
Member of the Board, Member of the Corporate Governance Committee
Yes
Dependent Member
Alternate Member of the Credit Committee, Member of Corporate Social Responsibility Committee, Member of the Corporate Governance Committee
DURMUŞ ÖZTEK
Male
Member of the Board
Manager
31/03/2020
Non-Executive
Member of the Board
Yes
Dependent Member
Member of Corporate Social Responsibility Committee, Member of the Board of Directors Operating Principles Committee
RECEP HAKAN ÖZYILDIZ
Male
Member of the Board
Manager
31/03/2020
Non-Executive
Member of the Board
Part time Lecturer at Ankara 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
Member of the Board
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
Member of the Board
Yes
Independent Member
Considered
No
SADRETTİN YURTSEVER
Male
Member of the Board
Banker
31/03/2020
Non-Executive
Member of the Board, Member of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Branch Manager of Mediterranean/Antalya Corporate Branch
Yes
Independent Member
Not Considered
No
Chairperson of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Audit Committee, Member of the Risk Committee, Member of the TRNC Internal Systems Committee, Member of the Remuneration Committee, Member of the Operational Risk Committee, Member of the Sustainability Committee, Member of the Board of Directors Operating Principles Committee
BAHATTİN ÖZARSLANTÜRK
Male
Member of the Board
Banker
07/03/2024
Non-Executive
Branch Manager of İstanbul Corporate Branch , Branch Manager of Başkent Corporate Branch
Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
Yes
Dependent Member
Member of the Credit Committee