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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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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
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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
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CAN YÜCEL
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Male
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Chairman of the Board
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Banker
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21.03.2023
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Non-Executive
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Chairman of the Board
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Türkiye İş Bankası A.Ş. Genel Müdür Yardımcısı, JSC İşbank Yönetim Kurulu Başkanı, Türkiye Şişe ve Cam Fabrikaları A.Ş., Türkiye Bankalar Birliği Risk Merkezi Yönetimi Yönetim Kurulu Üyesi
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Yes
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Dependent Member
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MURAT KARLUK ÇETİNKAYA
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Male
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Deputy Chairman of the Board
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Civil Engineer
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10.07.2020
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Non-Executive
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Vice Chairman and Board Member
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Türkiye İş Bankası A.Ş. İnşaat ve Gayrimenkul Yönetimi Bölüm Müdürü, İş Portföy Yönetimi A.Ş. Yönetim Kurulu Üyesi
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Yes
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Dependent Member
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ÖMER BARLAS ÜLKÜ
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31.07.2023
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Grup Başkanı, Genel Müdür Yardımcısı
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Kanyon Yönetim İşletim ve Pazarlama A.Ş. Yönetim Kurulu Başkanı, Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş. Yönetim Kurulu Başkanı
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ÖZCAL KORKMAZ
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Male
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Member of the Board
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Sworn-in Certified Public Accountant
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29.04.2020
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Non-Executive
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Board Member
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Yes
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Dependent Member
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MURAT DOĞAN
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Male
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Member of the Board
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Banker
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08.12.2014
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Non-Executive
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Board Member
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Türkiye İş Bankası A.Ş. İştirakler Bölüm Müdürü, Batı Karadeniz Elektrik Dağıtım ve Ticaret A.Ş. ve Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic. ve San. A.Ş. Yönetim Kurulu Başkanı, Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş. Yönetim Kurulu Başkan Vekili, Trakya Yatırım Holding A.Ş., İş Enerji Yatırımları A.Ş., T. İş Bankası Banka ve Ticaret Hukuku Araştırma Enstitüsü, İşbank AG, Türkiye Sınai Kalkınma Bankası A.Ş., Türkiye Şişe ve Cam Fabrikaları A.Ş. ve Is Technology Investments B.V. Yönetim Kurulu Üyesi
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Yes
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Dependent Member
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Member of the Corporate Governance Committee and Early Detection of Risk Committee
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VAHİDE UYAR
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Female
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Member of the Board
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Banker
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26.03.2024
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Non-Executive
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Retail Loans Department Manager at Türkiye İş Bankası A.Ş
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Türkiye İş Bankası A.Ş. Bireysel Bankacılık Ürün Bölüm Müdürü, İş Portföy Yönetimi A.Ş. Yönetim Kurulu Üyesi
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Yes
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Dependent Member
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|
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Member of Corporate Governance Committee and Committee on Early Risk Detection
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OĞUZ CEM ÇELİK
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Male
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Member of the Board
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Academician
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23.03.2022
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Non-Executive
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Independent Board Member
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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
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No
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|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1257954
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Considered
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No
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Chairman of the Committee for Audit
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İLKAY ARIKAN
|
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Male
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Member of the Board
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Adviser
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23.03.2022
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Non-Executive
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Independent Board Member
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Aktio Danışmanlık Co-Founder and Independent Board Member of Global Menkul Değerler A.Ş.
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Yes
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1257954
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Considered
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No
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Chairman of the Corporate Governance Committee, Member of the Committee for Audit
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MEHMET GÖKPINAR
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Male
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Member of the Board
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Other
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26.03.2024
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Non-Executive
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Independent Board Member
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No
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1257954
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Considered
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No
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Chairman of the Early Detection of Risk Committee
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