Markets, Indices and Capital Market Instruments
Information About Issued Capital Market Instruments Other Than Shares
Type of Capital Market Instrument
Issue Ceiling
Monetary Unit
Domestic/Foreign
Beginning Date of Issue Ceiling
Ending Date of Issue Ceiling
Type of Sale
Fund User
TAHVİL/BONO
8600000000
TRY
Domestic
12.12.2024
12.12.2025
Sale To Qualified Investor
Capital and Shareholder Struture
Authorized Capital
7.000.000.000
Information About Shares Representing the Capital
Share Group
Registered / Bearer Share
Nominal Value per Share (TL)
Monetary Unit
Nominal Value of Shares
Monetary Unit
Ratio to Total Capital (%)
Type of Privilege
Exchange Traded or Not
A
Registered
1
TRY
170000000
TRY
20
Not Traded
B
Registered
1
TRY
680000000
TRY
80
Not Traded
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
MUHAMMET LÜTFÜ ÇELEBİ
Male
Chairman of the Board
Banker
23.06.2020
Non-Executive
T.VAKIFLAR BANKASI T.A.O. GENEL MÜDÜR YARDIMCISI
Yes
Dependent Member
İLHAN ALPDAĞ
Male
Deputy Chairman of the Board
Banker
30.03.2018
Non-Executive
T.VAKIFLAR BANKASI T.A.O. Kurumsal Krediler Tahsis Yönetimi Başkanlığı
Yes
Dependent Member
METİN ALIMLI
Male
Member of the Board
Banker
26.06.2019
Non-Executive
T.VAKIFLAR BANKASI T.A.O. Strateji ve Planlama Başkanlığı
Yes
Dependent Member
OSMAN DEMİRBAŞ
Male
Member of the Board
Banker
25.05.2021
Non-Executive
T.VAKIFLAR BANKASI T.A.O. Değerlendirme ve Derecelendirme Başkanlığı
Yes
Dependent Member
MEHMET HAKAN ŞEKER
Male
Member of the Board
Banker
25.05.2021
Non-Executive
Yes
Independent Member
Considered
No
Kurumsal Yönetim Komitesi/Başkan-Denetim Komitesi Üyesi
BÜLENT ATILGAN
Male
Member of the Board
Banker
14.06.2024
Executive
Yes
Dependent Member
HALİL EMRE
Male
Member of the Board
Banker
28.08.2024
Non-Executive
Yes
Independent Member
Considered
No
Denetim Komitesi/Başkan-Riskin Erken Saptanması Komitesi Üyesi
AHMET TURAN
Male
Member of the Board
Banker
28.08.2024
Non-Executive
Yes
Independent Member
Considered
No
Riskin Erken Saptanması Komitesi/Başkan-Kurumsal Yönetim Komitesi Üyesi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
BÜLENT ATILGAN
GENEL MÜDÜR
Banker
HABİL KOÇ
GENEL MÜDÜR YRD.
Banker