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
FÜSUN TÜMSAVAŞ
Female
Chairman of the Board
Banker
29/04/2020
Non-Executive
Chairperson
Türkiye İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı - Deputy Chairperson / Türkiye İş Bankası Emekliler Derneği Chairperson
Yes
0
Dependent Member
FİLİZ TİRYAKİOĞLU
Female
Deputy Chairman of the Board
Managing Director / Chief Executive
31/01/2023
Non-Executive
Deputy Chief Executive
None
Yes
0
Dependent Member
ZEKAİ MEHMET TUĞTAN
Male
Member of the Board
Banker
20/01/2023
Executive
Member of Board- Chief Executive Officer
Türkiye İş Bankası A.Ş. Mensupları Emekli Sandığı Vakfı (Auditor)
Yes
0
Dependent Member
MÜSLİM SARI
Male
Member of the Board
Banker
23/11/2022
Non-Executive
None
None
Yes
0
Dependent Member
GÖKHAN KAHRAMAN
Male
Member of the Board
Banker
27/03/2023
Non-Executive
None
Türkiye İş Bankası A.Ş - Branch Sales Manager
Yes
0
Dependent Member
ZELİHA GÖKER
Female
Member of the Board
Banker
16/01/2024
Non-Executive
None
Türkiye İş Bankası A.Ş. Subsidaries Unit Manager / Anadolu Hayat Emeklilik A.Ş. Member of Board / Milli Reasürans T.A.Ş. Member of Board
Yes
0
Dependent Member
Corporate Governance Committee (Member)
FERDA YERDELEN TATOĞLU
Female
Member of the Board
Academician
27/03/2024
Non-Executive
None
Istanbul University Faculty of Economics Department of Econometrics Faculty Member / Istanbul University Open and Distance Education Faculty Departmen of Education Coordinator
Yes
0
Independent Member
Audit Committee (Chair) / Early Detection of Risk Committee (Member)
SEDA ERTAÇ GÜLER
Female
Member of the Board
Academician
27/03/2024
Non-Executive
None
Koç University Department of Economics Faculty Member
Yes
0
Independent Member
Early Detection of Risk Committee (Chair) / Audit Committee (Member)
NESİP İLKER ALTINTAŞ
Male
Member of the Board
Computer Engineer
27/03/2024
Non-Executive
None
NIA Management and Technology Advisory Co-Founder
Yes
0
Independent Member
Corporate Governance Committee (Chair)