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 |
HÜSEYİN SERDAR YÜCEL | | Male | Member of the Board | Banker | 22.03.2022 | Non-Executive | Yönetim Kurulu Üyesi | T. İş Bankası A.Ş.-Birim Müdürü/ Arap Türk Bankası A.Ş.-Yönetim Kurulu Üyesi/ JSC İşbank-Yönetim Kurulu Üyesi/ JSC Isbank Georgia-Yönetim Kurulu Üyesi/İş Finansal Kiralama A.Ş.-Yönetim Kurulu Üyesi | Yes | | | Dependent Member | | | | Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi |