|
Name-Surname
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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
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Current Positions Held Outside the Company
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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
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
SUZAN SABANCI DİNÇER
|
|
Female
|
Chairman of the Board
|
Banker
|
22.09.1997
|
Non-Executive
|
Chairman of the Board and Executive Director
|
H.Ö. Sabancı Vakfı - Trustee Committee Member, H.Ö. Sabancı Holding A.Ş. - Member of the Board, Sabancı Üniversitesi - Trustee Committee Member
|
Yes
|
0.63
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
EYÜP ENGİN
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Banker
|
25.03.2019
|
Non-Executive
|
Executive Director, Head of Board of Audit
|
Akbank T.A.Ş. Mensupları Tekaüt Sandığı Vakfı - Chairman, LYY Telekomünikasyon A.Ş. - Member of the Board, Türk Telekomünikasyon A.Ş. - Deputy Chairman of the Board, TT Mobil A.Ş. - Member of the Board, TT Net A.Ş. - Member of the Board, Argela Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş. - Chairman of the Board
|
Yes
|
0
|
-
|
Independent Member
|
-
|
|
|
Audit Committee Chairman, Executive Risk Committee Chairman, Corporate Governance Committee Chairman, Credit Committee Member.
|
|
AHMET FUAT AYLA
|
|
Male
|
Executive Director
|
Banker
|
12.07.2017
|
Executive
|
Executive Directo, Executive Vice President
|
-
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Credit Committee Chairman, Executive Risk Committee Member.
|
|
ŞAKİR YAMAN TÖRÜNER
|
|
Male
|
Member of the Board
|
Banker
|
17.03.1998
|
Non-Executive
|
Member of the Board
|
Okan Üniversitesi - Trustee Committee Member, Basın Konseyi - High Advisory Board Member
|
Yes
|
|
-
|
Independent Member
|
-
|
|
|
Audit Committee Member, Corporate Governance Committee Member.
|
|
EMRE DERMAN
|
|
Male
|
Member of the Board
|
Banker
|
26.03.2010
|
Non-Executive
|
Member of the Board
|
İleri Eğitim Vakfı - Trustee Committee Member, RC UK - Trustee Committee Member, Robert Kolej - Trustee Committee Member, Turcas Petrol A.Ş. ? Independent Board Member, Dragut Limited - Member of the Board
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
NAFİZ CAN PAKER
|
|
Male
|
Member of the Board
|
Banker
|
26.03.2015
|
Non-Executive
|
Member of the Board
|
B.O.Y. Hiz. Paz. Dış Tic. A.Ş. - Member of the Board, Inovent GOSB Teknopark - Chairman
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
İSMAİL AYDIN GÜNTER
|
|
Male
|
Member of the Board
|
Banker
|
17.03.1998
|
Non-Executive
|
Member of the Board
|
Sabancı Üniversity - Trustee Committee Member, Akın Holding A.Ş. Member of the Board, Turkish Yatırım A.Ş. - Member of the Board, Akın Faktoring A.Ş. Member of the Board, SS Otelcilik A.Ş. Member of the Board.
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
KEMAL ÖZGÜR DEMİRTAŞ
|
|
Male
|
Member of the Board
|
Banker
|
26.03.2018
|
Non-Executive
|
Member of the Board
|
Sabancı Üniversitesi - Chair Professor in Finance
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
MEHMET TUĞRUL BELLİ
|
|
Male
|
Member of the Board
|
Banker
|
23.03.2020
|
Non-Executive
|
Member of the Board
|
Sera Filmcilik San. Tic. A.Ş. - Member of the Board, Turkish Bank - Economics Advisor
|
Yes
|
|
-
|
Independent Member
|
-
|
Considered
|
|
-
|
|
SABRİ HAKAN BİNBAŞGİL
|
|
Male
|
Member of the Board
|
Banker
|
05.01.2012
|
Executive
|
Member of the Board and CEO
|
Akbank AG - Chairman of the Supervisory Board
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Credit Committee Member, Executive Risk Committee Member.
|