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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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ADNAN BALİ
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Male
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Chairman of the Board
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Banker
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01.04.2011
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Non-Executive
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Chief Executive Officer and Director, Chairperson of the Executive Committee, Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Human Resources Committee, Chairperson of the Information Systems Strategy Committee
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Chairperson of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş., Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
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Yes
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Dependent Member
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Member of the Credit Committee, Chairperson of the Remuneration Committee, Chairperson of the Risk Committee, Chairperson of the Sustainability Committee, Chairperson of the Board of Directors Operating Principles Committee
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GÜZİDE MELTEM KÖKDEN
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Female
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Deputy Chairman of the Board
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Banker
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30.03.2023
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Non-Executive
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Vice Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
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Yes
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Independent Member
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Alternate Member of the Credit Committee, Member of the Risk Committee, Chairperson of the Audit Committee, Chairperson of the TRNC Internal Systems Committee, Chairperson of the Operational Risk Committee
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HAKAN ARAN
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Male
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Member of the Board
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Banker
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01.04.2021
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Executive
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Deputy Chief Executive
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Chairperson of the Board of Directors of Trakya Yatırım Holding, Chairperson of the Board of Directors of İşbank AG
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Yes
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Dependent Member
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|
|
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Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Executive Committee, Chairperson of the Human Resources Committee, Member of the Operational Risk Committee, Chairperson of the Information Systems Strategy Committee, Chairperson of the Information Security Committee
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ŞEBNEM AYDIN
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Female
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Member of the Board
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Banker
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30.03.2023
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Non-Executive
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Branch Manager of Çarşı-Bakırköy/ İstanbul Branch, İstanbul-Bayrampaşa Regional Sales Division Regional Manager
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Member of the Board of Isbank Pension Fund
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Yes
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Dependent Member
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|
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Member of the Credit Committee, Member of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Sustainability Committee
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FAZLI BULUT
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Male
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Member of the Board
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Manager
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29.03.2019
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Non-Executive
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Member of the Board, Member of the Corporate Governance Committee
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Yes
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Dependent Member
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|
|
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Alternate Member of the Credit Committee, Member of Corporate Social Responsibility Committee, Member of the Corporate Governance Committee
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DURMUŞ ÖZTEK
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Male
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Member of the Board
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Manager
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31.03.2020
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Non-Executive
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Member of the Board
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Yes
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|
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Dependent Member
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|
|
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Member of Corporate Social Responsibility Committee, Member of the Board of Directors Operating Principles Committee
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RECEP HAKAN ÖZYILDIZ
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Male
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Member of the Board
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Manager
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31.03.2020
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Non-Executive
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Member of the Board
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Part time Lecturer at Ankara University Faculty of Political Science
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Yes
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Dependent Member
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|
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MUSTAFA RIDVAN SELÇUK
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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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31.03.2020
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Non-Executive
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Member of the Board
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Independent Auditor at BDD Bağımsız Denetim ve Danışmanlık A.Ş., Partner of Girişim YMM Ltd. Şti.
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Yes
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Dependent Member
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|
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AHMET GÖKHAN SUNGUR
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Male
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Member of the Board
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Banker
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31.03.2020
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Non-Executive
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Member of the Board
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Yes
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|
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Independent Member
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Considered
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No
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SADRETTİN YURTSEVER
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Male
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Member of the Board
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Banker
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31.03.2020
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Non-Executive
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Member of the Board, Member of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Branch Manager of Mediterranean/Antalya Corporate Branch
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Yes
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Independent Member
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Not Considered
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No
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Chairperson of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Audit Committee, Member of the Risk Committee, Member of the TRNC Internal Systems Committee, Member of the Remuneration Committee, Member of the Operational Risk Committee, Member of the Sustainability Committee, Member of the Board of Directors Operating Principles Committee
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