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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
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The First Election Date To Board
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Whether Executive Director or Not
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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
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
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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
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Committees Charged and Task
|
|
SUZAN SABANCI SABANCI
|
|
Female
|
Chairman of the Board
|
Banker
|
22.09.1997
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Non-Executive
|
Chairman of the Board
|
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
|
-
|
|
|
-
|
|
SABRİ HAKAN BİNBAŞGİL
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Banker
|
05.01.2012
|
Non-Executive
|
Member of the Board and CEO
|
Akbank T.A.Ş. Mensupları Tekaüt Sandığı Vakfı - Chairman, Akbank AG - Chairman of the Supervisory Board, Akbank Ventures BV - Chairman of the Supervisory Board, H.Ö. Sabancı Holding A.Ş. - Executive Committee Member and Banking and Financial Services Group President, Aksigorta A.Ş.- Chairman of the Board, Agesa Hayat ve Emeklilik A.Ş. - Chairman of the Board, Medisa Sigorta A.Ş. - Chairman of the Board
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Executive Risk Committee Chairman, Corporate Governance Committee Chairman, Credit Committee Member.
|
|
AHMET FUAT AYLA
|
|
Male
|
Executive Director
|
Banker
|
12.07.2017
|
Executive
|
Executive Director
|
-
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Credit Committee Chairman, Executive Risk Committee Member.
|
|
EYÜP ENGİN
|
|
Male
|
Member of the Board
|
Banker
|
25.03.2019
|
Non-Executive
|
Deputy Chairman of the Board and Executive Director
|
-
|
Yes
|
0
|
-
|
Independent Member
|
-
|
|
|
Audit Committee Chairman
|
|
ŞAKİR YAMAN TÖRÜNER
|
|
Male
|
Member of the Board
|
Banker
|
17.03.1998
|
Non-Executive
|
Member of the Board
|
Basın Konseyi - High Advisory Board Member
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Corporate Governance Committee Member.
|
|
EMRE DERMAN
|
|
Male
|
Member of the Board
|
Banker
|
26.03.2010
|
Non-Executive
|
Member of the Board
|
Dragut Limited - Member of the Board, Eczacıbaşı Holding A.Ş. - Member of the Board
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
NUSRET ORHUN KÖSTEM
|
|
Male
|
Member of the Board
|
Banker
|
28.03.2022
|
Non-Executive
|
Member of the Board
|
H.Ö. Sabancı Holding A.Ş. - Group CFO, Kordsa Teknik Tekstil A.Ş. - Member of the Board, Enerjisa Üretim Santralleri A.Ş. - Member of the Board, Enerjisa Enerji A.Ş. - Member of the Board, Sabancı İklim Teknolojileri A.Ş. - Deputy Chairman of the Board, Sabancı Üniversitesi - Trustee Committee Member
|
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
|
|
-
|
|
LEVENT DEMİRAĞ
|
|
Male
|
Member of the Board
|
Banker
|
28.03.2022
|
Non-Executive
|
Member of the Board
|
Ak Finansal Kiralama A.Ş. - Member of the Board
|
Yes
|
0
|
-
|
Independent Member
|
-
|
|
|
Audit Committee Member
|
|
CENK KAAN GÜR
|
|
Male
|
Member of the Board
|
Banker
|
02.10.2023
|
Executive
|
Member of the Board and CEO
|
Akbank AG - Vice Chairman of the Supervisory Board, Akbank Ventures BV - Member of the Supervisory Board
|
Yes
|
|
-
|
Dependent Member
|
|
|
|
Credit Committee Member, Executive Risk Committee Member.
|