Company Management
Board Members
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
NAMIK KEMAL GÖKALP
Male
Chairman of the Board
Businessman / Businesswoman
23.06.2022
Non-Executive
Yönetim Kururlu Başkanı
Yes
10
Dependent Member
Kredi Komitesi,Ücretlendirme Komitesi
SİBEL GÖKALP
Female
Member of the Board
Businessman / Businesswoman
23.06.2022
Non-Executive
Yönetim Kurulu Üyesi
Yes
10
Dependent Member
Kredi Komitesi, Kurumsal Yönetim Komitesi
MEHMET ZİYA GÖKALP
Male
Deputy Chairman of the Board
Businessman / Businesswoman
22.06.2022
Non-Executive
Yönetim Kururlu Başkan Vekili
Yes
Dependent Member
Kredi, Ücretlendirme ve Kurumsal Yöçnetim Komitesi
AZİZ FERİT ERASLAN
Male
Member of the Board
Banker
03.06.2024
Executive
Yes
Dependent Member
Kredi Komitesi
BÜLENT KIRIMLI
Male
Member of the Board
Businessman / Businesswoman
23.06.2022
Non-Executive
Yönetim Kururlu Üyesi
Yes
Dependent Member
Kredi, Kurumsal Yönetim ve Denetim Komitesi