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

FÜSUN TÜMSAVAŞ

Female

Chairman of the Board

Banker

29.04.2020

Non-Executive

Chairperson

Türkiye İş Bankası A.Ş. Emeklileri Derneği Chairperson, TEMA, Türkiye Erozyonla Mücadele, Ağaçlandırma ve Doğal Varlıkları Koruma Vakfı Member of Board

Yes

0

Dependent Member

FİLİZ TİRYAKİOĞLU

Female

Deputy Chairman of the Board

Managing Director / Chief Executive

31.01.2023

Non-Executive

Deputy Chief Executive / Vice Chairperson

None

Yes

0

Dependent Member

ZEKAİ MEHMET TUĞTAN

Male

Member of the Board

Banker

20.01.2023

Executive

Member of Board- Chief Executive Officer

TSB Hayat Dışı Yönetim Komitesi Üyesi

Yes

0

Dependent Member

GÖKHAN KAHRAMAN

Male

Member of the Board

Banker

27.03.2023

Non-Executive

Member of the Board

Türkiye İş Bankası A.Ş. Head of Retail Banking Sales Department, Türkiye İş Bankası A.Ş. Kıbrıs Ülke Kurulu Member of Board

Yes

0

Dependent Member

ZELİHA GÖKER

Female

Member of the Board

Banker

16.01.2024

Non-Executive

Member of the Board

Anadolu Hayat Emeklilik A.Ş. Member of Board, Türkiye İş Bankası A.Ş. Subsidaries Unit Manager, Milli Reasürans T.A.Ş. Member of Board, Bayek Member of Board, Kültür Yayınları İş Türk A.Ş. Member of Board

Yes

0

Dependent Member

Corporate Governance Committee (Member)

FERDA YERDELEN TATOĞLU

Female

Member of the Board

Academician

27.03.2024

Non-Executive

Member of the Board

Istanbul University Faculty of Economics Department of Econometrics Faculty Member / Istanbul University Open and Distance Education Faculty Departmen of Education Coordinator

Yes

0

Independent Member

Considered

Audit Committee (Chair) / Early Detection of Risk Committee (Member)

SEDA ERTAÇ GÜLER

Female

Member of the Board

Academician

27.03.2024

Non-Executive

Member of the Board

Koç University Department of Economics Faculty Member, Economic Science Association Member of Board, Science Academy Member

Yes

0

Independent Member

Considered

Early Detection of Risk Committee (Chair) / Audit Committee (Member)

NESİP İLKER ALTINTAŞ

Male

Member of the Board

Computer Engineer

27.03.2024

Non-Executive

Member of the Board

NIA Management and Technology Advisory Co-Founder, Sabancı Üniversitesi Yönetim Bilimleri Fakültesi MBA Member of Advisory Board, Veri ve Analitik Merkezi Member of Advisory Board ve ODTÜ Bilgisayar Mühendisliği Endüstri Member of Advisory Board

Yes

0

Independent Member

Considered

Corporate Governance Committee (Chair)

ÖZGE KÜLLAH KURTULUŞ

Female

Member of the Board

Banker

26.03.2025

Non-Executive

None

Türkiye İş Bankası A.Ş. Head of SME Marketing Division, İş Net Member of Board

Yes

0

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ZEKAİ MEHMET TUĞTAN	Member of Board- Chief Executive Officer	Banker	Member of Board- Chief Executive Officer	TSB Member of Non-Life Executive Board
ERDİNÇ GÖKALP	Deputy Chief Executive	Managing Director / Chief Executive	Deputy Chief Executive	None
FATİH GÖREN	Deputy Chief Executive	Managing Director / Chief Executive	Deputy Chief Executive	None
ALİ KAPLAN	Deputy Chief Executive	Managing Director / Chief Executive	Deputy Chief Executive	None
İBRAHİM ERDEM ESENKAYA	Deputy Chief Executive	Managing Director / Chief Executive	Chairman of the Board of Inspectors	None
KEREM TOKYÜREK	Deputy Chief Executive	Managing Director / Chief Executive	Corporate Sales and Technical Coordinator	None
KORHAN KUYU	Deputy Chief Executive	Managing Director / Chief Executive	Information Technology Coordinator	None
TAYLAN MATKAP	Deputy Chief Executive	Managing Director / Chief Executive	Head of Strategy and Performance Management	Turkish Motor Insurers' Bureau Member of Board
ZEYNEP İDİL PAMİR	Deputy Chief Executive	Managing Director / Chief Executive	Regional Branches Coordinator	None
DEREN KOÇDEMİR	Deputy Chief Executive	Managing Director / Chief Executive	Sales Coordinator	None