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
OZAN KIRMIZI
Male
Chairman of the Board
Managing Director / Chief Executive
07/11/2023
Alternatifbank A.Ş. Genel Müdürü ve Yönetim Kurulu Üyesi
Yes
0
Dependent Member
Kredi Komitesi Üyesi
LEONIE RUTH LETHBRIDGE
Female
Deputy Chairman of the Board
Managing Director / Chief Executive
29/03/2019
Yönetim Kurulu Başkan Vekili
Alternatifbank A.Ş. Yönetim Kurulu Üyesi
Yes
0
Independent Member
HAMDİ İLKAY GİRGİN
Male
Member of the Board
Managing Director / Chief Executive
29/03/2022
Alternatifbank A.Ş. Genel Müdür Yardımcısı
Yes
0
Dependent Member
Denetim, Uyum ve Risk Komitesi Başkanı ve Finansal Raporlardan Sorumlu Üye
AYŞE AKBULUT
Female
Member of the Board
Managing Director / Chief Executive
29/07/2022
Alternatifbank A.Ş. Genel Müdür Yardımcısı
Yes
0
Dependent Member
Denetim, Uyum ve Risk Komitesi Üyesi ve Kredi Komitesi Üyesi
BURCU YANGAZ
Female
Member of the Board
Managing Director / Chief Executive
29/09/2022
Alternatifbank A.Ş. Genel Müdür Yardımcısı
Yes
0
Dependent Member
SEVGİL ELİFHAN ÖCAL
Female
Member of the Board
Managing Director / Chief Executive
08/03/2024
Genel Müdür Yardımcısı
Yes
Dependent Member