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
MATTHIAS CHRISTIAN WALTER MICKE
Male
Chairman of the Board
DENİZ GÖKALP
Female
Deputy Chairman of the Board
SERHAN ŞENOĞULLARI
Male
Member of the Board
HATİCE MELTEM GÜRSOY
Female
Member of the Board
CİHAN ÖZGÜR YILDIRIM
Female
Member of the Board
Manager
31.12.2024
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
MATTHIAS CHRISTIAN WALTER MICKE
Yönetim Kurulu Başkanı/Genel Müdür
DENİZ GÖKALP
Yönetim Kurulu Başkan Vekili/CFO
SERHAN ŞENOĞULLARI
Kredi Risk Direktörü
HATİCE MELTEM GÜRSOY
Yönetim Kurulu Üyesi
CİHAN ÖZGÜR YILDIRIM
Yönetim Kurulu Üyesi
Manager