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
METE MEHMET KANAT
Male
Chairman of the Board
Banker
Executive
Türkiye Finans Katılım Bankası Genel Müdür Yardımcısı, TFKB Varlık Kiralama A.Ş. Yönetim Kurulu Başkanı
Yes
0
0
Dependent Member
OGÜN ATAOĞLU
Male
Vice Chairman of the Board
Banker
10.10.2022
Executive
-
Türkiye Finans Katılım Bankası Genel Müdür Yardımcısı
Yes
Dependent Member
AHMET GÜRSESLİ
Male
Member of the Board
Banker
Executive
-
Türkiye Finans Katılım Bankası Yatırımcı İlişkileri Yöneticisi, TFKB Varlık Kiralama A.Ş. Yönetim Kurulu Üyesi
Yes
0
0
Dependent Member
-
MÜCAHİT YAVUZ
Male
Member of the Board
Lawyer
03.12.2021
Non-Executive
Türkiye Finans Katılım Bankası A.Ş. Özellikli Davalar Kıdemli Müşavir Avukatı, TFKB Varlık Kiralama A.Ş. Bağımsız Yönetim Kurulu Üyesi
No
0
Independent Member
https://www.kap.org.tr/tr/Bildirim/980908
No