|
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
|
|
HASAN CAHİT ÇINAR
|
|
Male
|
Chairman of the Board
|
Banker
|
20.03.2025
|
Non-Executive
|
-
|
Deputy Chief Executive Officer of Türkiye İş Bankası A.Ş., Deputy Chairperson at Trakya Yatırım Holding A.Ş., Chairperson at İş Enerji Yatırımları A.Ş., Maxi Digital GmbH and Jourma GmbH, Deputy Chairman and Executive Director at Türkiye Şişe ve Cam Fabrikaları A.Ş., Deputy Chairperson at Polat Enerji Yatırımları A.Ş., Board Member at Is Energy Investments BV, Mimas Solarpark KFT, TİBAŞ 100. Yıl Vakfı ve Moka United Ödeme Hiz. ve Elektronik Para Kuruluşu A.Ş.
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
MURAT KARLUK ÇETİNKAYA
|
|
Male
|
Deputy Chairman of the Board
|
Civil Engineer
|
10.07.2020
|
Non-Executive
|
Vice Chairman and Board Member
|
Head of Contruction and Real Estate Management at Türkiye İş Bankası A.Ş., Board Member at İş Portföy Yönetimi A.Ş.
|
No
|
|
|
Dependent Member
|
|
|
|
|
|
ÖMER BARLAS ÜLKÜ
|
|
Male
|
Member of the Board
|
Banker
|
31.07.2023
|
Executive
|
Grup Başkanı, Genel Müdür Yardımcısı
|
Chairperson at Kanyon Yönetim İşletim ve Pazarlama A.Ş. and Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş.
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
BEHİCE ÇİLER ZORLU
|
|
Female
|
Member of the Board
|
Banker
|
30.04.2025
|
Non-Executive
|
-
|
Maltepe Brach Manager at Türkiye İş Bankası A.Ş.
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
MURAT DOĞAN
|
|
Male
|
Member of the Board
|
Banker
|
08.12.2014
|
Non-Executive
|
Board Member
|
Head of Subsidiaries Department at Türkiye İş Bankası A.Ş.,Chairperson at Batı Karadeniz Elektrik Dağıtım ve Ticaret A.Ş., Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic. ve San. A.Ş. and Is Technology Investment B.V.,Deputy Chairperson at Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş. and İş Enerji Yatırımları A.Ş., Board Member at Trakya Yatırım Holding A.Ş., T. İş Bankası Banka ve Ticaret Hukuku Araştırma Enstitüsü, İşbank AG, Maxis GSPY Temiz Enerji GSFY Yatırım Komitesi, Türkiye Sınai Kalkınma Bankası A.Ş. and Türkiye Şişe ve Cam Fabrikaları A.Ş.
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee and Committee on Early Risk Detection
|
|
DURMUŞ ÖZTEK
|
|
Male
|
Member of the Board
|
|
07.04.2026
|
Non-Executive
|
Türkiye İş Bankası A.Ş. Board Member
|
-
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
OĞUZ CEM ÇELİK
|
|
Male
|
Member of the Board
|
Academician
|
23.03.2022
|
Non-Executive
|
Independent Board Member
|
Lecturer at İstanbul Teknik Üniversitesi Mimarlık Fakültesi, Yapı ve Deprem Mühendisliği Birimi, Member of Türkiye Ulusal Risk Kalkanı Modeli, Yeni Yapı Teknolojileri Kurulu, Senator of İTÜ Senatosu Mimarlık Fakültesi, Board Member at İTÜ Afet Yönetimi Enstitüsü
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1575112
|
Considered
|
No
|
Committee on Early Risk Detection - Chairman
|
|
İLKAY ARIKAN
|
|
Male
|
Member of the Board
|
Adviser
|
23.03.2022
|
Non-Executive
|
Independent Board Member
|
Co-Founder of Aktio Danışmanlık, Independent Board Member of Global Menkul Değerler A.Ş. and OBA Makarnacılık Sanayi ve Ticaret A.Ş.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1575112
|
Considered
|
No
|
Chairman of the Corporate Governance Committee, Member of Audit Committee
|
|
MEHMET GÖKPINAR
|
|
Male
|
Member of the Board
|
Other
|
26.03.2024
|
Non-Executive
|
Independent Board Member
|
-
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1575112
|
Considered
|
No
|
Audit Committee -Chairman
|