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 |
CEMİL RAGIP ERTEM | | Male | Deputy Chairman of the Board | Senior Government Official | 13.08.2018 | Non-Executive | Yönetim Kurulu Başkan Vekili | Cumhurbaşkanı Başdanışmanı | Yes | 0 | - | Dependent Member | - | | | |
VEDAT DEMİRÖZ | | Male | Member of the Board | Senior Government Official | 25.04.2025 | Non-Executive | Yönetim Kurulu Üyesi | Cumhurbaşkanı Başdanışmanı | Yes | 0 | A Grubu | Dependent Member | - | | | Kurumsal Yönetim Komitesi Üyesi |
ADNAN ERTEM | | Male | Member of the Board | Senior Government Official | 28.10.2010 | Non-Executive | Board Member | Çalışma ve Sosyal Güvenlik Bakanlığı Bakan Yardımcısı | Yes | 0 | B Grubu | Dependent Member | - | | | Ücretlendirme Komitesi ve Kredi Komitesi Yedek Üyesi |