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 |
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 Strategic Investments 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. |
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. |
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