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
Ruşen Ahmet ALBAYRAK
Male
Chairman of the Board
Banker
04.09.2013
Yönetim Kurulu Başkanı
Kuveyt Türk Katılım Bankası A.Ş. Genel Müdür Yardımcısı
Yes
Dependent Member
MEHMET KELEŞ
Male
Vice Chairman of the Board
Banker
06.01.2023
Yönetim Kurulu Başkan Yardımcısı
Kuveyt Türk Katılım Bankası A.Ş. Muhasebe ve Vergi Müdürü
Yes
Dependent Member
İDRİS TURAN İLTER
Male
Member of the Board
19.03.2020
Yönetim Kurulu Üyesi
Yes
Independent Member
TURGAY ÇAVAŞ
Male
Member of the Board
Banker
22.10.2020
Yönetim Kurulu Üyesi
Kuveyt Türk Yatırım Menkul Değerler A.Ş. Genel Müdür Yardımcısı
Yes
Dependent Member
SELMAN ORTAKÖY
Male
Member of the Board
Banker
25.04.2024
Kuveyt Türk Yatırım Menkul Değerler A.Ş. Genel Müdür
Yes
Dependent Member