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 |
SUZAN SABANCI SABANCI | | Female | Chairman of the Board | Banker | 22.09.1997 | Non-Executive | Chairman of the Board | H.Ö. Sabancı Vakfı - Trustee Committee Member, H.Ö. Sabancı Holding A.Ş. - Member of the Board, Sabancı Üniversitesi - Trustee Committee Member | Yes | 0.63 | - | Dependent Member | - | | | - |
SABRİ HAKAN BİNBAŞGİL | | Male | Deputy Chairman of the Board and Executive Director | Banker | 05.01.2012 | Non-Executive | Member of the Board and CEO | Akbank T.A.Ş. Mensupları Tekaüt Sandığı Vakfı - Chairman, Akbank AG - Chairman of the Supervisory Board, Akbank Ventures BV - Chairman of the Supervisory Board, H.Ö. Sabancı Holding A.Ş. - Executive Committee Member and Banking and Financial Services Group President, Aksigorta A.Ş.- Chairman of the Board, Agesa Hayat ve Emeklilik A.Ş. - Chairman of the Board, Medisa Sigorta A.Ş. - Chairman of the Board | Yes | | - | Dependent Member | - | | | Executive Risk Committee Chairman, Corporate Governance Committee Chairman, Credit Committee Member. |
AHMET FUAT AYLA | | Male | Executive Director | Banker | 12.07.2017 | Executive | Executive Director | - | Yes | | - | Dependent Member | - | | | Credit Committee Chairman, Executive Risk Committee Member. |
EYÜP ENGİN | | Male | Member of the Board | Banker | 25.03.2019 | Non-Executive | Deputy Chairman of the Board and Executive Director | - | Yes | 0 | - | Independent Member | - | | | Audit Committee Chairman |
ŞAKİR YAMAN TÖRÜNER | | Male | Member of the Board | Banker | 17.03.1998 | Non-Executive | Member of the Board | Basın Konseyi - High Advisory Board Member | Yes | | - | Dependent Member | - | | | Corporate Governance Committee Member. |
EMRE DERMAN | | Male | Member of the Board | Banker | 26.03.2010 | Non-Executive | Member of the Board | Dragut Limited - Member of the Board, Eczacıbaşı Holding A.Ş. - Member of the Board, Yorglass Cam Sanayi ve Ticaret A.Ş. - Member of the Board | Yes | | - | Dependent Member | - | | | - |
NUSRET ORHUN KÖSTEM | | Male | Member of the Board | Banker | 28.03.2022 | Non-Executive | Member of the Board | H.Ö. Sabancı Holding A.Ş. - Group CFO, CarrefourSA Carrefour Sabancı Ticaret Merkezi A.Ş. - Chairman, Kordsa Teknik Tekstil A.Ş. - Member of the Board, Enerjisa Üretim Santralleri A.Ş. - Member of the Board, Enerjisa Enerji A.Ş. - Member of the Board, Sabancı İklim Teknolojileri A.Ş. - Deputy Chairman of the Board, Sabancı Üniversitesi - Trustee Committee Member | Yes | | - | Dependent Member | - | | | - |
MEHMET TUĞRUL BELLİ | | Male | Member of the Board | Banker | 23.03.2020 | Non-Executive | Member of the Board | Sera Filmcilik San. Tic. A.Ş. - Member of the Board, Turkish Bank - Economics Advisor | Yes | | - | Independent Member | - | Considered | | - |
LEVENT DEMİRAĞ | | Male | Member of the Board | Banker | 28.03.2022 | Non-Executive | Member of the Board | Ak Finansal Kiralama A.Ş. - Member of the Board | Yes | 0 | - | Independent Member | - | | | Audit Committee Member |
CENK KAAN GÜR | | Male | Member of the Board | Banker | 02.10.2023 | Executive | Member of the Board and CEO | Akbank AG - Vice Chairman of the Supervisory Board, Akbank Ventures BV - Member of the Supervisory Board | Yes | | - | Dependent Member | | | | Credit Committee Member, Executive Risk Committee Member. |