Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	1,00	TRY	1075058639.562	TRY	15,12	Yönetim Kuruluna Aday Gösterme	Not Traded
B	Registered	1,00	TRY	390264578.716	TRY	5,49	Yönetim Kuruluna Aday Gösterme	Not Traded
C	Registered	1,00	TRY	404080059.095	TRY	5,68	Yönetim Kuruluna Aday Gösterme	Not Traded
D	Registered	1,00	TRY	5241960839.381	TRY	73,71	Yönetim Kuruluna Aday Gösterme	Traded

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

ABDİ SERDAR ÜSTÜNSALİH

Male

Executive Director

Banker

27.05.2019

Executive

Executive Vice President, Senior Vice President

TSKB AŞ. - YK Üyesi

0

A Grubu

Dependent Member

-

Member of the Credit Committee

MUSTAFA SAYDAM

26.03.2021

Genel Müdür Yardımcısı

0

A Grubu

-

Kredi Komitesi

CEMİL RAGIP ERTEM

Male

Deputy Chairman of the Board

Academician

13.08.2018

Non-Executive

Board Member

Ekonomi ve Finans Sisteminden Sorumlu Cumhurbaşkanı Baş Danışmanı

0

-

Dependent Member

-

Kredi Komitesi Yedek Üyesi

ABDÜLKADİR AKSU

Male

Member of the Board

Senior Government Official

27.05.2019

Non-Executive

-

0

A Grubu

Independent Member

-

Denetim Komitesi, Kurumsal Yönetim Komitesi

ADNAN ERTEM

Male

Member of the Board

Senior Government Official

28.10.2010

Non-Executive

Board Member

YK Başkan Vekili, T.C. Aile, Çalışma ve Sosyal Hizmetler Bakanlığı-Bakan Yardımcısı

0

B Grubu

Dependent Member

-

Kredi Komitesi Yedek Üyesi - Ücretlendirme Komitesi

ŞAHİN UĞUR

Male

Member of the Board

Banker

09.06.2017

Non-Executive

Board Member

0

C Grubu

Dependent Member

-

Kredi Komitesi Üyesi, Ücretlendirme Komitesi Üyesi

HAYDAR KEMAL KURT

Female

Member of the Board

Lawyer

25.03.2022

Non-Executive

Board Member

0

C Grubu

Independent Member

-

-

MEHMET HÜSEYİN BİLGİN

Male

Member of the Board

Academician

25.03.2022

Non-Executive

Board Member

0

D

Independent Member

-

-

SADIK YAKUT

Male

Member of the Board

Judge

27.05.2019

Non-Executive

-

0

-

Dependent Member

-

Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi