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
RECEP SÜLEYMAN ÖZDİL
Male
Chairman of the Board
Banker
28.08.2015
Non-Executive
28.08.2015-16.06.2020 Chairman of the Board, 16.06.2020- Chairman of the Board (Independent Member)
Halkbank A.D. Skopje-Member of the Board
Yes
-
Independent Member
-
No
Chairman of Audit Committee, Chairman of Corporate Governance Committee, Member of Credit Committee
MEVLÜT UYSAL
Male
Deputy Chairman of the Board
Lawyer
27.05.2019
Non-Executive
27.05.2019-16.06.2020 Board Member, 16.06.2020-25.03.2022 Independent Board Member, 25.03.2022-Deputy Chairman of the Board (Independent Member)
Yes
-
Independent Member
-
No
Member of Audit Committee, Member of Credit Committee
OSMAN ARSLAN
Male
Member of the Board
Banker
08.06.2017
Executive
08.06.2017-General Manager and Board of Member
Halkbank A.D. Skopje-Chairman of the Board, Halkbank A.D. Beograd-Chairman of the Board, Halk Katılım Bankası A.Ş.-Chairman of the Board
Yes
-
Dependent Member
-
Chairman of Credit Committee, Chairman of Assets and Liabilities Committee
ŞEREF AKSAÇ
Male
Member of the Board
Banker
26.03.2021
Non-Executive
26.03.2021- Board Member
Yes
-
Dependent Member
-
Member of Corporate Governance Committee
MELTEM TAYLAN AYDIN
Female
Member of the Board
Banker
08.06.2017
Non-Executive
08.06.2017-Board Member
Yes
-
Dependent Member
-
Member of Compensation Committee
MİHRİMAH BELMA SEKMEN
Female
Member of the Board
Lawyer
02.08.2023
Non-Executive
02.08.2023-Board Member (Independent Member)
Halk Varlık Kiralama A.Ş.-Chairman of the Board
No
-
Independent Member
https://www.kap.org.tr/en/Bildirim/1184992
Considered
No
Chairman of Sustainability Committee, Chairman of Compensation Committee
MAKSUT SERİM
Male
Member of the Board
Banker
08.06.2017
Non-Executive
08.06.2017-Board Member
Yes
-
Dependent Member
-
EBUBEKİR ŞAHİN
Male
Member of the Board
Senior Government Official
12.06.2020
Non-Executive
12.06.2020-Board Member
No
-
Dependent Member
-
Member of Sustainability Committee
SEZAİ UÇARMAK
Male
Member of the Board
Senior Government Official
27.02.2019
Non-Executive
27.02.2019-Board Member
Yes
-
Dependent Member
-
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
OSMAN ARSLAN
General Manager and Board of Member
Banker
08.06.2017-General Manager and Board of Member
Halkbank A.D. Skopje-Chairman of the Board, Halkbank A.D. Beograd-Chairman of the Board, Halk Katılım Bankası A.Ş.-Chairman of the Board
YALÇIN MADENCİ
Deputy General Manager
Banker
11.06.2019-Deputy General Manager
Halk Faktoring A.Ş.-Chairman of the Board, Halk GYO A.Ş.-Deputy Chairman of the Board, JCR Avrasya Derecelendirme A.Ş.-Board Member, Halk Katılım Bankası A.Ş.-Board Member
MURAT YILDIRIM
Deputy General Manager
Banker
29.01.2020-16.01.2025 Head of Department, 17.01.2025-Deputy General Manager
Halkbank A.D. Beograd-Board Member
ALTAN TAŞKIRAN
Deputy General Manager
Banker
18.05.2021-11.07.2021 Head of Department, 12.07.2021-21.11.2022 Head of Group, 22.11.2022-Deputy General Manager
Halk Elektronik Para ve Ödeme Hizmetleri A.Ş.-Chairman of the Board, Bankalararası Kart Merkezi A.Ş.-Board Member, Halk Katılım Bankası A.Ş.-Board Member
SEYİT MEHMET YAYDEMİR
Deputy General Manager (a)
Banker
27.01.2020-06.07.2021 Director, 07.07.2021-06.10.2025 Head of Department, 07.10.2025-Deputy General Manager (a)
KKB Kredi Kayıt Bürosu A.Ş.-Deputy Chairman of the Board, Halkbank A.D. Skopje-Board Member, Halk Katılım Bankası A.Ş.-Board Member
TAHİR DEMİRKIRAN
Deputy General Manager
Banker
28.11.2022-Deputy General Manager
Halk Finansal Kiralama A.Ş.-Chairman of the Board, Halk Katılım Bankası A.Ş.-Board Member
CELAL CANDAN
Deputy General Manager
Banker
22.09.2020-Deputy General Manager
Birleşim Varlık Yönetim A.Ş.- Board Member
ALİ ŞÖNER
Deputy General Manager
Banker
18.10.2017-27.07.2021 Head of Department, 28.07.2021-Deputy General Manager
Halk Yatırım Menkul Değerler A.Ş.-Chairman of the Board
YUSUF DURAN OCAK
Deputy General Manager
Banker
04.08.2017-Deputy General Manager
Halk Yatırım Menkul Değerler A.Ş.-Deputy Chairman of the Board
MUSTAFA ERMİŞ
Deputy General Manager
Banker
24.03.2020-05.08.2024 Head of Department, 06.08.2024-Deputy General Manager
Bileşim Finansal Teknolojiler ve Ödeme Sistemleri A.Ş.-Chairman of the Board, DHB Bank N.V.-Board Member
OLCAY ATLIOĞLU
Deputy General Manager
Banker
22.10.2020-27.07.2021 Head of Group, 28.07.2021-Deputy General Manager
Yıldız Tekno GSYO A.Ş.-Deputy Chairman of the Board, Halkbank A.D., Skopje-Board Member, Halk Katılım Bankası A.Ş.-Board Member
HAMDİ COŞGUN
Head of Group
Banker
09.01.2020-29.05.2022 Regional Coordinator, 30.05.2022-Head of Group
Halkbank A.D., Beograd-Board Member
MİRAÇ TAŞ
Head of Group
Banker
12.09.2014-28.12.2021 Director, 29.12.2021-05.08.2024 Head of Department, 06.08.2024-Head of Group
Halkbank A.D., Skopje-Board Member
CANER GÖKBULUT
Head of Group
Banker
14.07.2016-01.08.2021 Branch Manager, 02.08.2021-17.07.2025 Head of Department, 18.07.2025-Head of Group
Halk Elektronik Para ve Ödeme Hizmetleri A.Ş.-Board Member
HACI BEKDUR
Head of Group (a)
Banker
06.11.2017-30.11.2022 Branch Manager, 01.12.2022-04.09.2025 Head of Department, 05.09.2025-Head of Group (a)
Halk Elektrik Üretim A.Ş.-Board Member
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company
HALK FİNANSAL KİRALAMA A.Ş.
OTHER FINANCIAL
1.523.000.000,00
1.523.000.000,00
TRY
100
SUBSIDIARY
HALK FAKTORİNG A.Ş.
OTHER FINANCIAL
1.246.000.000,00
1.246.000.000,00
TRY
100
SUBSIDIARY
HALK YATIRIM MENKUL DEĞERLER A.Ş.
OTHER FINANCIAL
250.000.000,00
250.000.000,00
TRY
100
SUBSIDIARY
HALK ELEKTRONİK PARA VE ÖDEME HİZMETLERİ A.Ş.
OTHER FINANCIAL
250.000.000,00
250.000.000,00
TRY
100
SUBSIDIARY
HALK ELEKTRİK ÜRETİM A.Ş.
ENERGY PARTNERSHIP
100.000.000,00
100.000.000,00
TRY
100
SUBSIDIARY
HALK VARLIK KİRALAMA A.Ş.
OTHER FINANCIAL
500.000,00
500.000,00
TRY
100
SUBSIDIARY
HALKBANK A.D., BEOGRAD
BANKING
10.488.940.000,00
10.488.940.000,00
RSD
100
SUBSIDIARY
HALK KATILIM BANKASI A.Ş.
BANKING
11.500.000.000,00
11.499.999.996,00
TRY
99,99
SUBSIDIARY
HALKBANK A.D. SKOPJE
BANKING
14.076.910.000,00
14.029.050.000,00
MKD
99,66
SUBSIDIARY
HALK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
OTHER FINANCIAL
3.840.000.000,00
3.046.143.832,18
TRY
79,33
SUBSIDIARY
YILDIZ TEKNO GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.
OTHER FINANCIAL
90.000.000,00
32.210.526,00
TRY
35,79
AFFILIATE
BİLEŞİM FİNANSAL TEKNOLOJİLER VE ÖDEME SİSTEMLERİ A.Ş.
OTHER NON-FINANCIAL
340.000.000,00
113.322.000,00
TRY
33,33
AFFILIATE
KOBİ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.
OTHER FINANCIAL
67.000.000,00
21.084.900,00
TRY
31,47
AFFILIATE
DHB BANK (NEDERLAND) N.V.
BANKING
113.750.000,00
34.125.000,00
EUR
30
AFFILIATE
KKB KREDİ KAYIT BÜROSU A.Ş.
OTHER NON-FINANCIAL
7.425.000,00
1.350.000,00
TRY
18,18
AFFILIATE
BİRLEŞİM VARLIK YÖNETİM A.Ş.
OTHER FINANCIAL
75.000.000,00
12.000.000,00
TRY
16
AFFILIATE
BANKALARARASI KART MERKEZİ A.Ş.
OTHER NON-FINANCIAL
177.492.990,00
16.477.138,56
TRY
9,28
AFFILIATE
JCR AVRASYA DERECELENDİRME A.Ş.
OTHER NON-FINANCIAL
100.000.000,00
2.855.900,00
TRY
2,86
AFFILIATE