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
HİMMET AKSOY
Male
Chairman of the Board
Banker
10.06.2024
Non-Executive
Yönetim Kurulu Başkanı
Ziraat Bankası İç Operasyonlar Grup Başkanı, Ziraat Filo ve Mobilite Çözümler A.Ş. Yönetim Kurulu Başkanı
Yes
Dependent Member
LEVENT MARMARALI
Male
Deputy Chairman of the Board
Banker
01.11.2016
Non-Executive
Deputy Chairman of the Board - Board Membership
Ziraat Bankası Kurumsal İletişim Bölüm Başkanı
Yes
Dependent Member
Member of Corporate Governance Committee - Member of Committee for Early Detection of Risk
PEYAMİ ÖMER ÖZDİLEK
Male
Member of the Board
Banker
04.12.2019
Executive
Deputy Chairman of the Board- Chairman of the Board- General Manager
Yes
Dependent Member
SERAP BAYDAR ÇALIŞ
Female
Member of the Board
Architect
10.06.2024
Non-Executive
Board Member
Ziraat Bankası İnşaat Yönetimi Bölüm Başkanı
Yes
Dependent Member
MUHİTTİN SOYVURAL
Male
Member of the Board
Manager
23.05.2025
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1442035
Considered
No
Head of Committee for Audit, Head of Committee for Early Detection of Risk
ALİ ŞÜKRÜ KOÇ
Male
Member of the Board
Civil Engineer
23.05.2025
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1442035
Considered
No
Denetim Komitesi Üyesi - Kurumsal Yönetim Komitesi Başkanı
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
Company Title
Scope of Activities of Company
Paid-in/Issued Capital
Capital Share of Company
Monetary Unit
Ratio of Capital Share of Company (%)
Relation with the Company
Ziraat GYO Sarajevo d.o.o
Gayrimenkul Proje Geliştirme, Yatırım ve Kiralama
34931112
34931112
BAM
100
Bağlı Ortaklık
TOO Ziraat GYO Kazakhstan
Gayrimenkul Proje Geliştirme, Yatırım, İşletme ve Kiralama
4371770
4371770
KZT
100
Bağlı Ortaklık