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
HÜSEYİN AYDIN
Male
Chairman of the Board
Manager
22.04.2022
Non-Executive
General Manager of the Central Union of Turkish Agricultural Credit Cooperatives, Tarım Kredi Holding A.Ş. Chairman of the Board and Chief Executive Officer
Yes
Dependent Member
AYTAÇ ONKUN
Male
Member of the Board
Manager
10.06.2022
Executive
General Manager
No
Dependent Member
YASİN AYAZ
Male
Deputy Chairman of the Board
Manager
03.08.2022
Non-Executive
Tarım Kredi Holding A.Ş. Head of Finance Group
Yes
Dependent Member
HASAN DURSUN
Male
Member of the Board
Manager
19.08.2022
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1251217
Considered
No
Chairman of the Audit Committee and Corporate Governance Committee, Member of Committee on Early Detection of Risk
MEHMET ŞAHİN
Male
Member of the Board
Manager
08.05.2026
Non-Executive
No
0
Independent Member
https://kap.org.tr/tr/Bildirim/1602958
Considered
No
Chairman of Committee on Early Detection of Risk, Member of the Audit Committee and Corporate Governance Committee