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 |
HACI BEKDUR | | Male | Deputy Chairman of the Board | Banker | 13.08.2024 | Non-Executive | | Türkiye Halk Bankası A.Ş. Destek ve Satınalma Hizmetleri Daire Bşk. | Yes | | | Dependent Member | | | | Ücretlendirme Komite Üyeliği |
RACİ KAPTAN KOLAYLI | | Male | Member of the Board | Engineer | 24.06.2020 | Non-Executive | YK Üyeliği | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/913578 | | No | Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Tespiti Komitesi Başkanlığı, Sürdürülebilirlik Komite Üyeliği |
FUAT GEDİK | | Male | Member of the Board | Banker | 27.05.2021 | Non-Executive | YK Üyeliği | - | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1001693 | | No | Sürdürülebilirlik ve Ücretlendirme Komite Başkanlığı; Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi ve Riskin Erken Tespiti Komite Üyeliği |