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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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CEMİL RAGIP ERTEM
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|
Male
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Deputy Chairman of the Board
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Academician
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13.08.2018
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Non-Executive
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Board Member
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Ekonomi ve Finans Sisteminden Sorumlu Cumhurbaşkanı Baş Danışmanı
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0
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-
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Dependent Member
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-
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|
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Kredi Komitesi Yedek Üyesi
|
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ADNAN ERTEM
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|
Male
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Member of the Board
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Senior Government Official
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28.10.2010
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Non-Executive
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Board Member
|
YK Başkan Vekili, T.C. Aile, Çalışma ve Sosyal Hizmetler Bakanlığı-Bakan Yardımcısı
|
|
0
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B Grubu
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Dependent Member
|
-
|
|
|
Kredi Komitesi Yedek Üyesi - Ücretlendirme Komitesi
|
|
ABDULLAH ERDEM CANTİMUR
|
|
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Member of the Board
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Sworn-in Certified Public Accountant
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02.08.2023
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-
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Ministry of Treasury and Finance - Deputy Minister
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Yes
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0
|
D
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Independent Member
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-
|
|
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Kurumsal Yönetim Komitesi Üyesi
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