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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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YALÇIN MADENCİ
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Male
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Deputy Chairman of the Board
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Banker
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16.07.2025
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Non-Executive
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-
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Türkiye Halk Bankası A.Ş. Kurumsal ve Ticari Pazarlama Genel Müdür Yardımcısı
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Yes
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Dependent Member
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Ücretlendirme Komite Üyeliği
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RACİ KAPTAN KOLAYLI
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Male
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Member of the Board
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Engineer
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24.06.2020
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Non-Executive
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YK Üyeliği
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/913578
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No
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Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Tespiti Komitesi Başkanlığı, Sürdürülebilirlik Komite Üyeliği
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FUAT GEDİK
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Male
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Member of the Board
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Banker
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27.05.2021
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Non-Executive
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YK Üyeliği
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-
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1001693
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No
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Sürdürülebilirlik ve Ücretlendirme Komite Başkanlığı; Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi ve Riskin Erken Tespiti Komite Üyeliği
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