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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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01.07.2024
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Non-Executive
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Chairman of the Board of Directors
|
Türkiye İş Bankası, Türkiye İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı Yönetim Kurulu Başkanı
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Yes
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0
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None
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Dependent Member
|
|
|
|
Sosyal Sorumluluk Komitesi, Topluluk Performans Yönetimi Komitesi, Sürdürülebilirlik Komitesi Başkanı
|
|
HASAN CAHİT ÇINAR
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Banker
|
27.09.2021
|
Non-Executive
|
-
|
Türkiye İş Bankası A.Ş. Genel Müdür Yardımcısı, İş Gayrimenkul Yatırım Ortaklığı A.Ş., İş Enerji Yatırımları A.Ş., Maxi Digital GmbH, Jourma GmbH Yönetim Kurulu Başkanı; Polat Enerji Yatırımları A.Ş. Yönetim Kurulu Başkan Vekili; Trakya Yatırım Holding A.Ş.'de Yönetim Kurulu Üyesi; Türkiye İş Bankası Yüzüncü Yıl Vakfı Yönetim Kurulu Üyesi
|
Yes
|
0
|
None
|
Dependent Member
|
|
|
|
Member of the Group Performance Management Committee
|
|
CAN YÜCEL
|
|
Male
|
Member of the Board
|
Banker
|
03.01.2022
|
Executive
|
None
|
Chairman of the Board of Directors of JSC Isbank
|
Yes
|
0
|
None
|
Dependent Member
|
|
|
|
|
|
MURAT DOĞAN
|
|
Male
|
Member of the Board
|
Engineer
|
26.03.2024
|
Non-Executive
|
-
|
Türkiye İş Bankası A.Ş. Subsidiaries Department Manager; Chairman of the Board of Directors of Batı Karadeniz Elektrik Dağıtım Ve Ticaret A.Ş., Is Technology Investments B.V. and Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic.ve San. A.Ş., Deputy Chairman of the Board of Directors of Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş; Board Member of Türkiye Sınai Kalkınma Bankası A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Trakya Yatırım Holding A.Ş., İş Enerji Yatırımları A.Ş., İşbank AG and T. İş Bankası Banking and Commercial Law Research Institute
|
No
|
0
|
None
|
Dependent Member
|
|
|
|
Member of the Early Detection of Risk Committee and Group Performance Management Committee
|
|
KENAN AYVACI
|
|
Male
|
Member of the Board
|
Finance Professional
|
30.04.2025
|
Non-Executive
|
-
|
Board Memberand CEO of IS Investment Menkul Değerler A.Ş., Chairman of the Board of Directors of Maxis Girişim Sermayesi Portföy Yönetimi A.Ş. and Maxis Investments Ltd.
|
Yes
|
0
|
None
|
Dependent Member
|
|
|
|
Member of the Early Detection of Risk Committee and Social Responsibility Committee
|
|
EBRU ÖZŞUCA
|
|
Female
|
Member of the Board
|
Banker
|
19.07.2024
|
Non-Executive
|
-
|
Deputy General Manager of Türkiye İş Bankası A.Ş., Chairman of the Board of Directors of İş Yatırım Menkul Değerler A.Ş. and Türkiye İş Bankası A.Ş. Mensupları Emekli Sandığı Vakfı A.Ş.
|
Yes
|
0
|
None
|
Dependent Member
|
|
|
|
Member of the Sustainability Committee, Social Responsibility Committee, and Corporate Governance Committee
|
|
GÜL AYŞEM SARGIN
|
|
Female
|
Member of the Board
|
Economist
|
30.03.2021
|
Non-Executive
|
-
|
Boeing Türkiye ve Orta Asya Genel Müdürü, Amerikan Şirketler Derneği (AmCham Turkey/ABFT) Yönetim Kurulu Üyesi
|
|
0
|
None
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1399008
|
Considered
|
No
|
Chairman of the Audit Committee, Early Detection of Risk Committee, Corporate Governance Committee, and Ethics Committee
|
|
SAİME GONCA ARTUNKAL
|
|
Female
|
Member of the Board
|
Banker
|
26.03.2024
|
Non-Executive
|
-
|
Sabancı University Board of Trustees Member, Robert College Board of Trustees Member, FODER Advisory Board Member and Founding Member of 65+ Elderly Rights Association
|
Yes
|
0
|
None
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1399008
|
Considered
|
No
|
Member of the Audit Committee, Sustainability Committee, and Corporate Governance Committee
|
|
GÜL OKUTAN NİLSSON
|
|
Female
|
Member of the Board
|
Academician
|
26.03.2024
|
Non-Executive
|
-
|
Istanbul Bilgi University Faculty of Law, Department of Commercial Law and Director of Intellectual Property Law Application and Research Center
|
No
|
0
|
None
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1399008
|
Considered
|
No
|
Member of the Audit Committee and Early Detection of Risk Committee
|