Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
ÖZGE AKMAN KURT
Birim Müdürü
0212 314 84 84
ozge.akmankurt@halkleasing.com.tr
SERKAN ÇETİN
GENEL MÜDÜR YARDIMCISI
0212 314 84 84
scetin@halkleasing.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
TAHİR DEMİRKIRAN
Male
Chairman of the Board
Banker
Yönetim Kurulu Başkanı
T.HALK BANKASI A.Ş.-GENEL MÜDÜR YARDIMCISI
Dependent Member
SUAVİ CANİKLİOĞLU
Male
Deputy Chairman of the Board
Banker
Yönetim Kurulu Başkan Vekili
T.HALK BANKASI A.Ş. DAİRE BAŞKANI
Dependent Member
ÖZGÜR BOZKURT
Male
Member of the Board
Banker
Yönetim Kurulu Üyesi
T.HALK BANKASI A.Ş. DAİRE BAŞKANI
Dependent Member
OSMAN BEKTAŞ
Male
Member of the Board
Banker
T.HALK BANKASI A.Ş. DAİRE BAŞKANI
yÖNETİ
Dependent Member
FAZLI AĞKOÇ
Male
Member of the Board
Banker
Yönetim Kurulu Üyesi
T.HALK BANKASI A.Ş.DAİRE BAŞKANI
Dependent Member
FAZLI AĞKOÇ
Male
Member of the Board
Banker
07.08.2023
T.HALK BANKASI A.Ş.DAİRE BAŞKANI
Dependent Member
BÜLENT MUTLU
Male
Member of the Board
Banker
Yönetim Kurulu Üyesi
T.HALK BANKASI A.Ş.-DAİRE BAŞKANI
Dependent Member
AHMET SAMİ PANCAROĞLU
Male
Member of the Board
Banker
Yönetim Kurulu Üyesi
T.HALK BANKASI A.Ş.DAİRE BAŞKANI
Dependent Member
BÜLENT MUTLU
Male
Member of the Board
Genel Müdür
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
TUBA TOKOL ÇELEBİ
Genel Müdür Yardımcısı
Genel Müdür Yardımcısı (V.)
SERKAN ÇETİN
Genel Müdür Yardımcısı
Genel Müdür Yardımcısı (V.)
BÜLENT MUTLU
Genel Müdür
Banker
Genel Müdür