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 |
VEDAT ÇELİKBİLEK | | Male | Deputy Chairman of the Board | Engineer | 21.09.2022 | Non-Executive | Yönetim Kurulu Başkan Vekili | Ziraat Gayrimenkul Yatırım Ortaklığı A.Ş. Genel Müdür Yardımcısı | No | | A | Dependent Member | | | | |
ERTAÇ KANMAZ | | | | | 21.04.2026 | | İç Kontrolden Sorumlu Yönetim Kurulu Üyesi | Ticari Şube Bankacılığı-1 Bölüm Başkanı | | | A | | | | | İç Kontrolden Sorumlu Yönetim Kurulu Üyesi |