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 |
Emin Erdem | | Male | Chairman of the Board | Banker | 31.03.2016 | Executive | Şekerbank T.A.Ş. Murahhas Üye | Şeker GYO Yönetim Kurulu Başkanı | Yes | | | Dependent Member | | | | Yönetim Kurulu Başkanı ve Murahhas Üye, Kredi Komitesi Üyesi (Kamu ve Özel Kesim İletişimi, Strateji Geliştirmeden Sorumlu) |
NARIMAN ZHARKINBAYEV | | Male | Deputy Chairman of the Board | Banker | 18.03.2021 | Executive | Şekerbank T.A.Ş.Genel Müdür Vekili / Murahhas Üye | Şekerbank T.A.Ş. Murahhas Üye | Yes | | | Dependent Member | | | | Yönetim Kurulu Üyesi / Yönetim Kurulu Başkan Vekili / Kredi Komitesi Üyesi |
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