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
MUSTAFA SÜRMEGÖZ
Chairman of the Board
Business and administration professionals
26.11.2019
Executive
Dependent Member
TAHİR DEMİRKIRAN
Male
Deputy Chairman of the Board
Banker
26.11.2019
Non-Executive
Yes
Dependent Member
Kurumsal Yönetim Komitesi Üyesi
TEMEL TAYYAR YEŞİL
Male
Member of the Board
Banker
26.11.2019
Non-Executive
Tarım Kredi Holding Yönetim ve İcra Kurulu Başkan V. Murahhas Aza
Yes
Dependent Member
Riskin Erken Saptanması Komitesi Üyesi
TAHA ADNAN SÜRMEGÖZ
Male
Member of the Board
14.04.2020
Non-Executive
Dependent Member
Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetim Komitesi
AHMET CEVAT ACAR
Male
Member of the Board
Academician
26.11.2019
Non-Executive
İstanbul Üniversitesi Öğretim Üyesi
Independent Member
Denetim Komitesi Başkanı
AHMET CEVAT ACAR
26.11.2019
İstanbul Sabahattin Zaim Üniversitesi Rektörü
Independent Member
Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı,Denetim Komitesi Üyesi