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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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21.03.2018
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Non-Executive
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Chairman of the Board
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Chief Executive Officer of İşbank ,Chairman of the Credit Committee and Risk Committee, the Banks Association of Turkey,the Board of Directors of Vehbi Koç Foundation, Global Relations Forum (GRF) and ; member of the Turkish Industry and Business Association (TUSIAD), Institute of International Finance (IIF) and Institut International d?Etudes Bancaires (IIEB), Darussafaka Society High Advisory Board Member
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Yes
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0
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None
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Dependent Member
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|
|
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None
|
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AHMET KIRMAN
|
|
Male
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Deputy Chairman of the Board
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Academician
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14.04.2006
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Executive
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Deputy Chairman of the Board
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Paşabahçe Mağazaları A.Ş., Şişecam Çevre Sistemleri A.Ş, Şişecam Enerji A.Ş., Camiş Elektrik Üretim A.Ş., Trakya Investment B.V., OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Şişecam Chem Investment B.V., SC Glass Trading B.V., Paşabahçe Investment B.V., OOO Posuda, Şişecam Flat Glass Holding B.V., Şişecam Otomotiv A.Ş., Sisecam Automotive Bulgaria EAD, Sisecam Glass Packaging B.V., Glass Corp S.A., Automotive Glass Alliance Rus AO, Richard Fritz Kft. Chairman.
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No
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0
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None
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Dependent Member
|
|
|
|
None
|
|
ZEYNEP HANSU UÇAR
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Female
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Member of the Board
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Banker
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15.04.2011
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Non-Executive
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Board of Director, Member of Corporate Governance Committee,Member of Early Detection of Risk Committee.
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Director of Türkiye İş Bankası Associations Department, Board Member of Türkiye Sınai Kalkınma Bankası A.Ş., Trakya Yatırım Holding A.Ş
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Yes
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0
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None
|
Dependent Member
|
|
|
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Member of the Audit Committee, Member of Early Detection of Risk Committee.
|
|
ŞENER OKTİK
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|
Male
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Member of the Board
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Engineer
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27.03.2020
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Non-Executive
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Head of Research and Technology Development
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None
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No
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0
|
None
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee
|
|
İZLEM ERDEM
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|
Female
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Member of the Board
|
Banker
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25.03.2015
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Non-Executive
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Board member,Corporate Governance Committee Member.
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Director of Türkiye İş Bankası A.Ş. Department of Economic Research and Chief Economist, İş Portföty A.Ş. Vice Chairman of the Board of Directors
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Yes
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0
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None
|
Dependent Member
|
|
|
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Member of the Corporate Governance Committee.
|
|
SENAR AKKUŞ
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|
Female
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Member of the Board
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Banker
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27.03.2020
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Non-Executive
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None
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Deputy Chief Executive of Türkiye İş Bankası A.Ş. the Chairperson of İş Girişim Sermayesi Yatırım Ortaklığı A.Ş., the chairperson of Yatırım Menkul Değerler A.Ş.
|
Yes
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0
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None
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Dependent Member
|
|
|
|
Member of Early Detection of Risk Committee
|
|
MEHMET CEM KOZLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
21.03.2018
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Non-Executive
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None
|
Board Member of Koç Holding A.Ş., Pegasus Hava Taşımacılığı A.Ş., İstanbul Based Coca-Cola İçecek A.Ş., Anadolu Efes Biracılık ve Malt Sanayii A.Ş., Kâmil Yazıcı Yönetim ve Danışmanlık A.Ş. and Vienna Based DO&CO Aktiengesellschaft .Board of Trustee of Muhtar-Defne Kent Foundation, Boğaziçi University Foundation and İstanbul Modern Arts Foundation, Chairman of Global Relations Forum
|
Yes
|
0
|
None
|
Independent Member
|
www.kap.org.tr/tr/Bildirim/669770
|
Considered
|
No
|
None
|
|
AYSUN MERCAN
|
|
Female
|
Member of the Board
|
Banker
|
21.03.2018
|
Non-Executive
|
None
|
Board Member of Bank Of Tokyo Mitsubishi UFJ Turkey A.Ş.
|
Yes
|
0
|
None
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Independent Member
|
www.kap.org.tr/tr/Bildirim/669770
|
Considered
|
No
|
Commitee of Auditing, Early Risk Identification Committee
|
|
DİNÇ KIZILDEMİR
|
|
Male
|
Member of the Board
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Other
|
21.03.2018
|
Non-Executive
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None
|
None
|
Yes
|
0
|
None
|
Independent Member
|
www.kap.org.tr/tr/Bildirim/669770
|
Considered
|
No
|
Committee of Auditing, Early Risk Identification Committee, Corporate Governance Committee
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