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
MUHARREM FAİK ÖZTUNÇ
Male
Member of the Board
Finance Professional
02.04.2020
Non-Executive
Yönetim Kurulu Üyesi
Danışmanlık
Yes
Independent Member
Denetim Komitesi Başkanı,Riskin Erken Saptanması Komite Başkanı, Kurumsal Yönetim Komite Üyesi
AYTEN BABAOĞLU
Female
Member of the Board
Architect
07.10.2024
Non-Executive
Mimarlık
No
Independent Member
Denetim Komitesi Üyesi
AHMET MESUT ERSOY
Male
Member of the Board
Banker
09.12.2024
Non-Executive
Ekspres A.Ş. Genel Müdür
Yes
Dependent Member
Kurumsal Yönetimden Sorumlu Komite Üyesi, Sürdürülebilirlik Komitesi Başkanı
RECEP BAŞTUĞ
Male
Chairman of the Board
Banker
08.01.2025
Non-Executive
Denizbank A.Ş. Genel Müdürü
Yes
Dependent Member
RUSLAN ABİL
Male
Member of the Board
Banker
03.03.2025
Non-Executive
Denizbank A.Ş. Genel Müdür Yard.
Yes
Dependent Member
AKIN EKİCİ
Male
Deputy Chairman of the Board
Lawyer
24.06.2025
Non-Executive
Denizbank A.Ş. Hukuk Baş Müşaviri
Yes
Dependent Member
Kurumsal Yönetim Komite Üyesi-Riskin Erken Saptanması Komite Üyesi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
BAHAR YILMAZ
Genel Müdür Yardımcısı
Finance Professional
Mali İşlerden Sorumlu GMY
İBRAHİM YASİN TEMEL
Genel Müdür Yardımcısı
Civil Engineer
Proje Geliştirme Uygulama ve Kontrol GMY
YEŞİM ŞİMŞEK
Genel Müdür
Banker