|
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
|
|
CAN YÜCEL
|
|
Male
|
Chairman of the Board
|
Banker
|
21.03.2023
|
Non-Executive
|
|
T. İş Bankası A.Ş. Deputy General Manager, Türkiye Şişe ve Cam Fabrikaları A.Ş. Member of the Board of Directors, Chairman of the Board of Joint Stock Company İşbank
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
KUBİLAY AYKOL
|
|
Male
|
Deputy Chairman of the Board
|
Banker
|
01.10.2021
|
Non-Executive
|
Board Member
|
İş Girişim Sermayesi Yatırım Ortaklığı A.Ş. General Manager
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee and Early Detection of Risk Committee
|
|
ÖZCAL KORKMAZ
|
|
Male
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
29.04.2020
|
Non-Executive
|
Board Member
|
Chairman of Board of Directors of Korkmaz Yeminli Mali Müşavirlik A.Ş.
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
MURAT KARLUK ÇETİNKAYA
|
|
Male
|
Member of the Board
|
Civil Engineer
|
10.07.2020
|
Non-Executive
|
Vice Chairman and Board Member
|
Division Manager of Construction and Real Estate Management Department of İşbank; Board Member of İş Portföy Yönetimi A.Ş
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
MURAT DOĞAN
|
|
Male
|
Member of the Board
|
Banker
|
08.12.2014
|
Non-Executive
|
Board Member
|
Division Manager of T. İş Bankası A.Ş. Subsidiaries Division, Member of the Board of Türkiye Sınai Kalkınma Bankası A.Ş., Trakya Yatırım Holding A.Ş. and İş Enerji Yatırımları A.Ş.; Vice Chairman of Maxis Girişim Sermayesi Portföy Yönetimi A.Ş., Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş. and Enaş Enerji Yatırımları A.Ş.; Chairman of İş Yenilenebilir Enerji Proje Yönetimi Danışmanlık A.Ş., Batı Karadeniz Elektrik Dağıtım ve Ticaret A.Ş. and Casaba Yönetim İşletim İm. İth. İhr. Paz. Tem. Güv. Ulaş. Tic. ve San. A.Ş.
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee and Early Detection of Risk Committee
|
|
ÖMER BARLAS ÜLKÜ
|
|
Male
|
Member of the Board
|
Banker
|
31.07.2023
|
Executive
|
Group Head, Assistant General Manager
|
Kanyon Yönetim İşletim ve Pazarlama A.Ş. Member of the Board
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
ARZU ERDEM
|
|
Female
|
Member of the Board
|
Academician
|
21.03.2018
|
Non-Executive
|
Independent Board Member
|
Faculty member at İstinye University, Faculty of Fine Arts, Design and Architecture, Department of Architecture
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1116839
|
Considered
|
No
|
Head of Early Detection of Risk Committee, Member of the Committee for Audit
|
|
OĞUZ CEM ÇELİK
|
|
Male
|
Member of the Board
|
Academician
|
23.03.2022
|
Non-Executive
|
Independent Board Member
|
Faculty member at Istanbul Technical University, Faculty of Architecture, Department of Structural and Earthquake Engineering, Member of New Building Technologies Board within the scope of Turkish National Risk Shield Model
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1116839
|
Considered
|
No
|
Head of Corporate Governance Committee
|
|
İLKAY ARIKAN
|
|
Male
|
Member of the Board
|
Adviser
|
23.03.2022
|
Non-Executive
|
Independent Board Member
|
Aktio Danışmanlık Co-Founder and Independent Board Member of Global Menkul Değerler A.Ş.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1116839
|
Considered
|
No
|
Head of Committee for Audit, Member of Corporate Governance Committee
|