|
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
|
|
ADNAN MENDERES YAYLA
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
12.08.2008
|
Non-Executive
|
Yönetim Kurulu Başkan Yardımcısı
|
QNB Finansbank A.Ş. Grup CFO,QNB Finans Faktoring yönetim kurulu üyesi.
|
Yes
|
0
|
-
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi-Üye
|
|
OSMAN TAŞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
06.03.2023
|
Executive
|
-
|
-
|
Yes
|
0
|
-
|
Dependent Member
|
|
|
|
Kredi Komitesi, Sürdürülebilirlik Komitesi, Bilgi Güvenliği Komitesi
|
|
YELİZ ATAAY ARIKÖK
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
02.02.2023
|
Non-Executive
|
-
|
QNB FİNANSBANK A.Ş.-Direktör-Hazine
|
Yes
|
0
|
-
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
|