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

SUZAN SABANCI SABANCI

Female

Chairman of the Board

Banker

22.09.1997

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 Strategic Investments 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

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

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, Dx Technology Services and Investment B.V. - Member of the Board

Yes

-

Dependent Member

-

-

TÜLİN ERDEM

Female

Member of the Board

Banker

24.03.2026

Non-Executive

-

New York University Stern School Of Business/New York ? Professor of Business and Marketing

Yes

-

Dependent Member

-

-

ZEYNEP URAS

Female

Member of the Board

Banker

24.03.2026

Non-Executive

-

-

Yes

-

Independent Member

-

Audit Committee Member

NESLİHAN SERRA AKÇAOĞLU

Female

Member of the Board

Banker

24.03.2026

Non-Executive

-

Ak Yatırım Menkul Değerler A.Ş.-Member of the Board

Yes

-

Independent Member

-

Considered

Corporate Governance 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.

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SUZAN SABANCI SABANCI	Chairman of the Board	Banker	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
SABRİ HAKAN BİNBAŞGİL	Deputy Chairman of the Board and Executive Director	Banker	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 Strategic Investments 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
AHMET FUAT AYLA	Executive Director	Banker	Executive Director	-
EYÜP ENGİN	Member of the Board	Banker	Deputy Chairman of the Board and Executive Director	-
EMRE DERMAN	Member of the Board	Banker	Member of the Board	Dragut Limited - Member of the Board, Eczacıbaşı Holding A.Ş. - Member of the Board
NUSRET ORHUN KÖSTEM	Member of the Board	Banker	Member of the Board	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, Dx Technology Services and Investment B.V. - Member of the Board
TÜLİN ERDEM	Member of the Board	Banker	-	New York University Stern School Of Business/New York ? Professor of Business and Marketing
ZEYNEP URAS	Member of the Board	Banker	-	-
NESLİHAN SERRA AKÇAOĞLU	Member of the Board		-	Ak Yatırım Menkul Değerler A.Ş.- Member of the Board
CENK KAAN GÜR	Member of the Board and CEO	Banker	Member of the Board and CEO	Akbank AG - Vice Chairman of the Supervisory Board, Akbank Ventures BV - Member of the Supervisory Board