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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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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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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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Committees Charged and Task
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Ali Fuat Erbil
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Male
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Chairman of the Board
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Other
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-
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Board Member and General Manager of Garanti Bank, Board Member of Garanti Securities, Garanti Technology, Trustees ofTeachers Academy Foundation, Garanti Leasing, Garanti Pension and Life and Garanti Payment Systems.
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0
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-
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Dependent Member
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-
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GÖKHAN ERÜN
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Male
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Deputy Chairman of the Board
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Other
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-
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Executive Vice President of Garanti Bank, Chairman of BoD at Garanti Hizmet Yönetimi A.Ş., Chairman of BoD at Garanti Pension and Life, Vice Chairman of BoD at Garanti Mortgage, and Garanti Securities and BoD Member at Garanti Bank SA (Romania)
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0
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-
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Dependent Member
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-
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TURGAY GÖNENSİN
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Male
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Member of the Board
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Other
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Vice Chairman of BoD
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Chairman of BoD at Garanti Fleet Management; Vice Chairman of BoD at Garanti Leasing, Audit Committee Member at Garanti Fleet Management. Garanti Bank SA (Romania) ve Garanti Leasing, Credit Committee Member at Garanti Fleet Management, Garanti Leasing, Garanti Bank SA (Romania). Garanti Bank Moscow (GBM) ve Garanti Bank International (GBI)
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0
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-
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Dependent Member
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-
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OSMAN BAHRİ TURGUT
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Male
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Member of the Board
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Other
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BoD Member
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Head of Internal Audit at Garanti Bank, BoD and Credit Committee Member at Garanti Leasing and Garanti Fleet Management, BoD Member at Garanti Bank?s Pension Fund Foundation and Garanti Kültür A.Ş., Audit Committee Member at Garanti Leasing SA ve Garanti Consumer Finance SA
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0
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-
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Dependent Member
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Corporate Governance Committee Member
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LUİS VICENTE GASCO TAMARIT
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Male
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Member of the Board
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Other
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BoD Member
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Head of BBVA Commercial Banking Global Business Development and BoD Member at Garanti Leasing
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0
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-
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Dependent Member
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-
|
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HASAN HULKİ KARA
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Male
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Member of the Board
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Other
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BoD Member and General Manager
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None
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0
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-
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Dependent Member
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-
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SERHAT YANIK
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Male
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Member of the Board
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Teaching professionals
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Independent BoD Member
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Academician at Accounting and Finance Department in Faculty of Political Sciences School of Business Administration of İstanbul University, President of Direct Procurement and Tender Commission of İstanbul University, President of Accounting and Finance Department in Faculty of Political Sciences School of Business Administration of İstanbul University, Finance Director of İstanbul University Hospitals (HAGED) General Directorate, Vice Manager of İstanbul University Circulating Capital Management, Board Member of Expert Accountants Association of Turkey and Editorial Board Member of Internal Audit Bulletin of the Institute of Internal Audits and Member of Association of University Hospitals Union
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0
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-
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Independent Member
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Audit Committee MemberPresident of Corporate Governance Committee Early Risk Detection Committee Member
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ALİ ÇOŞKUN
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Male
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Member of the Board
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Teaching professionals
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Independent BoD Member
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Academician of Bosphorus University Economics and Administrative Sciences Faculty, Head of Bosphorus University Finance Research Center, Board Member of Bosphorus University Corporate Governance and Financial Regulation Research Center, Board Member of Bosphorus University Social Facility Administration, Vice-President of Bosphorus University Innovation and Sustainable Development and Fair Production Research Center
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0
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-
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Independent Member
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Audit Committee MemberEarly Risk Detection Committee Member
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