Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Ali Tahan
Başkan
28.08.2019
2167242695
Ali.TAHAN@vakifbank.com.tr
Düzey 3, Kurumsal Yönetim, Kredi Derecelendirme
206963, 701118,601470
Zeynep Nihan Dincel
Müdür
28.08.2019
2167242695
ZeynepNihan.DINCEL@vakifbank.com.tr
Ece Seda Yasan Yılmaz
Müdür Yardımcısı
01.10.2013
2167242695
EceSeda.YASAN@vakifbank.com.tr
Düzey 3, Kredi Derecelendirme
211235, 602007
Murat Hallaç
Müdür Yardımcısı
07.11.2022
2167242694
murat.hallac@vakifbank.com.tr
Düzey 3, Kredi Derecelendirme
917935, 918002
Nagehan Gerçeker
Uzman
04.10.2018
2167242695
Nagehan.GERCEKER@vakifbank.com.tr
-
-
Selda Kuleci
Uzman Yardımcısı
27.09.2021
2167242695
Selda.KULECI@vakifbank.com.tr
-
Berna Selem Arslantaş
Üst Yetkili
12.05.2014
2167242695
BernaSelem.ARSLANTAS@vakifbank.com.tr
Düzey 3, Kredi Derecelendirme
211264,602736
Mehmet Mümtaz Memik
Yetkili Yardımcısı
01.11.2017
2167242695
MehmetMumtaz.MEMIK@vakifbank.com.tr
-
-
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
Male
Chairman of the Board
Banker
26.03.2021
Non-Executive
Genel Müdür Yardımcısı
0
A Grubu
Dependent Member
-
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
HAYDAR KEMAL KURT
Male
Member of the Board
Lawyer
25.03.2022
Non-Executive
Board Member
0
C Grubu
Independent Member
-
Ücretlendirme Komitesi Üyesi
ABDULLAH ERDEM CANTİMUR
Male
Member of the Board
Sworn-in Certified Public Accountant
02.08.2023
Non-Executive
-
Ministry of Treasury and Finance - Deputy Minister
Yes
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