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 |
QIAN HOU | | Female | Chairman of the Board | Banker | 02.11.2023 | Executive | Chairperson, Chairperson of Audit Committee, Chairperson of Credit Committee, Chairperson of Risk Management Committee of BoD, Chairperson Sustainability Committee, Human Resources, BoD Office | Chairperson of ICBC Turkey Yatırım Menkul Değerler A.Ş. | Yes | 0 | A | Independent Member | | Not Considered | No | Chairperson of Audit Committee, Chairperson of Risk Management Committee of BoD, Chairperson Sustainability Committee |
SHOUJIANG WANG | | Male | Member of the Board | Banker | 10.12.2024 | Executive | Vice Chairperson of Credit Committee, Member of Risk Management Committee of BoD,Member of Sustainability Committee | - | Yes | 0 | None | Dependent Member | - | Not Considered | No | Member of Sustainability Committee |
LI XIAO | | Male | Member of the Board | Banker | 02.11.2023 | Non-Executive | Board Member, Chairperson of Audit Committee, Member of Credit Committee, Member of Risk Management Committee of BoD | Board Member of ICBC Turkey Yatırım Menkul Değerler A.Ş. | Yes | 0 | A | Dependent Member | | Not Considered | No | Member of Risk Management Committee of BoD |
JIN JING | - | Female | Member of the Board | Banker | 08.10.2026 | Non-Executive | Member of Audit Committee, Chairperson of Remuneration Committee, Member of Risk Management Committee of BoD | ICBC-Axa Life - Non-Executive Board Member, ICBC Leasing - Non-Executive Board Member | Yes | 0 | B | Independent Member | https://www.kap.org.tr/tr/Bildirim/1676087 | Considered | No | Member of Audit Committee, Chairperson of Remuneration Committee, Member of Risk Management Committee of BoD |
RUIMING HAO | - | Male | Member of the Board | Banker | 11.10.2024 | Non-Executive | Member of Corporate Governance Committee, Member of Risk Management Committee of BoD, Member of Remuneration Committee, Alternate Member of Credit Committee | Industrial and Commercial Bank of China Ltd.(ICBC)- Strategy and Investor Relations Department Senior Specialist, Supervisor at ICBC Macau Ltd. and ICBC Macau Investment, Non-Executive Board Member at ICBC Brazil | Yes | 0 | B | Dependent Member | - | Not Considered | No | Member of Corporate Governance Committee, Member of Risk Management Committee of BoD, Member of Remuneration Committee |
İHSAN UĞUR DELİKANLI | | Male | Member of the Board | Academician | 26.06.2026 | Non-Executive | Chairperson of Corporate Governance Committee | Lecturer at Istanbul Topkapı University; Board Member of Fimple Bilişim Sistemleri A.Ş., Smart Kurumsal Gayrimenkul Değerleme A.Ş., Ardventure Girişim Sermayesi Yatırım Ortaklığı A.Ş., Bakırcı Gayrimenkul Yatırım Ortaklığı A.Ş., İmplika Teknoloji ve Danışmanlık A.Ş., and Mint Finansman A.Ş. | Yes | 0 | A | Independent Member | https://www.kap.org.tr/tr/Bildirim/1621012 | Considered | No | Chairperson of Corporate Governance Committee |
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