Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
Haluk Dinçer		Male	Chairman of the Board	Managing Director / Chief Executive					Dependent Member
FILIP ANDRE L. COREMANS		Male	Deputy Chairman of the Board	Managing Director / Chief Executive					Dependent Member
Hayri Çulhacı		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
FUAT ÖKSÜZ		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
Stefan Georges Leon Braekeveldt		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member	Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Saptanması Komitesi Üyesi
OSMAN DİNÇBAŞ		Male	Member of the Board	Managing Director / Chief Executive					Independent Member	Kurumsal Yönetim Komitesi Başkanı. Riskin Erken Saptanması Komitesi Başkanı. Denetimden Sorumlu Komite Üyesi
Emin Hakan Eminsoy		Male	Member of the Board	Managing Director / Chief Executive					Independent Member	Denetimden Sorumlu Komite Başkanı
Uğur Gülen		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Uğur Gülen	Genel Müdür	Managing Director / Chief Executive
Rauf Orkun Gücuk	Teknik Genel Müdür Yardımcısı	Managing Director / Chief Executive
Metin Demirel	Bilgi Teknolojileri Genel Müdür Yardımcısı	Managing Director / Chief Executive
Fahri Altıngöz	Kurumsal İlişkiler, Reasürans ve Kurumsal Satış Genel Müdür Yardımcısı	Managing Director / Chief Executive
TOLGA OKAN TEZBAŞARAN	Bireysel Banka Sigortacalığı ve Sağlık Genel Müdür Yardımcısı	Managing Director / Chief Executive
OSMAN AKKOCA	GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive
SONER AKKAYA	Hasar ve Operasyon Genel Müdür Yardımcısı	Managing Director / Chief Executive
AYŞEGÜL GÜRKALE	İnsan Kaynakları Genel Müdür Yardımcısı	Managing Director / Chief Executive