Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
Ramazan GÜNDÜZ | | Male | Chairman of the Board | Banker | 06.04.2009- Member of the Board - 29.03.2013 Chairman of the Board | VakıfBank Internatıonal AG | | C Grubu | Dependent Member | |
Mehmet Emin ÖZCAN | | Male | Deputy Chairman of the Board | Banker | 29.03.2013 Member of the Board-Deputy Chairman of the Board | Güneş Sigorta A.Ş.- Vakıf Yatırım Menkul Değerler A.Ş. | | D Grubu | Independent Member | Member of Credit Committee - Member of Audit Committee |
Halil AYDOĞAN | | Male | Executive Director | Banker | 29.03.2013 CEO - 05.01.2012 Charirman of the Board- 04.01.2012 Member of the Board | Güneş Sigorta A.Ş. - Taksim Otelcilik A.Ş. - TSKB A.Ş. | | | Dependent Member | |
Adnan ERTEM | | Male | Member of the Board | Managing Director / Chief Executive | 28.10.2010 Member of the Board | Vakıf Emeklilik A.Ş. | | A Grubu | Dependent Member | Member of RemunerationCommittee |
Öztürk ORAN | | Male | Member of the Board | Banker | 30.04.2014 Member of the Board | VakıfBank Internatıonal AG - Vakıf Menkul Kıymet Yat. Ort. A.Ş. | | A Grubu | Independent Member | Member of Corporate Governance Committee- - Member of RemunerationCommittee |
Dilek Yüksel | | Female | Member of the Board | Banker | 29.03.2016 Member of the Board | - | | B Grubu | Dependent Member | Member of RemunerationCommittee - Member of Credit Committee |
Sabahattin BİRDAL | | Male | Member of the Board | Banker | 31.03.2014 Member of the Board | Vakıf Yatırım Menkul Değerler A.Ş. - Vakıf Gayrimenkul Yatırım Ort. A.Ş. | | C Grubu | Independent Member | Member of Audit Committee - Member of Credit Committee |
İSMAİL ALPTEKİN | | Male | Member of the Board | Banker | 06.04.2009 Yönetim Kurulu Üyesi | Vakıf Gayrimenkul Değerleme A.Ş. - Taksim Otelcilik A.Ş. | 0.0000237 | A Grubu | Dependent Member | Kurumsal Yönetim Komitesi Üyesi - Kredi Komitesi Yedek Üyesi |