Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
DERŞAN BABACAN
HAZİNE VE FİNANSAL KURUMLAR BB
(212) 386 96 00
dersan.babacan@aklease.com
KAAN ÖZBALAK
HAZİNE VE FİNANSAL KURUMLAR YY
(212) 386 96 00
kaan.ozbalak@aklease.com
MUSTAFA AKMAN
MUHASEBE VE MALİ KONTROL MÜDÜRÜ
(212) 386 97 80
mustafa.akman@aklease.com
Capital and Shareholder Struture
Shareholding Structure
Shareholder
Share in Capital
Monetary Unit
Ratio in Capital (%)
AKBANK T.A.Ş.
373.400.000,00
TRY
100
TOPLAM
373.400.000,00
TRY
100
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
MEHMET HAKAN TUGAL
Male
Chairman of the Board
Banker
Yönetim Kurulu Başkan Vekili
Akbank T.A.Ş.-Genel Müdür Yardımcısı
Dependent Member
Kredi Komitesi Başkanı
YUNUS EMRE ÖZBEN
Male
Deputy Chairman of the Board
Banker
Akbank T.A.Ş.-Genel Müdür Yardımcısı
Dependent Member
SAVAŞ KÜLCÜ
Male
Member of the Board
Banker
17.04.2019
Akbank T.A.Ş. - Teftiş Kurulu Başkanı
Dependent Member
Denetim Komitesi Başkanı - Fonlama Komitesi Üyesi
TÜRKER TUNALI
Male
Member of the Board
Banker
Akbank T.A.Ş.-Genel Müdür Yardımcısı
Dependent Member
Denetim Komitesi Üyesi
ÇETİN DÜZ
Male
Member of the Board
Banker
Executive
Genel Müdür Yardımcısı
Yes
Dependent Member
Kredi Komitesi-Denetim Komitesi ve Fonlama Komitesi Üyesi
GAMZE ŞEBNEM MURATOĞLU
Female
Member of the Board
Banker
Akbank T.A.Ş.-Genel Müdür Yardımcısı
Dependent Member
EGE GÜLTEKİN
Female
Member of the Board
Banker
Akbank T.A.Ş. - Genel Müdür Yardımcısı
Dependent Member
BÜLENT OĞUZ
Male
Member of the Board
Banker
23.03.2022
Akbank T.A.Ş. - Genel Müdür Yardımcısı
Dependent Member
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ÇETİN DÜZ
Genel Müdür
Banker
Genel Müdür Yardımcısı
MUSTAFA SERHAT ÜNAL
Genel Müdür Yardımcısı
Banker
ALTAN ŞİŞMAN
Genel Müdür Yardımcısı
Banker