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 |
ABDİ SERDAR ÜSTÜNSALİH | | Male | Executive Director | Banker | 27.05.2019 | Executive | Executive Vice President, Senior Vice President | Güneş Sigorta - Chairman, TSKB Board Member | | 0 | A Grubu | Dependent Member | - | | | Member of the Credit Committee |
ŞAHAP KAVCIOĞLU | | Male | Deputy Chairman of the Board | Banker | 13.08.2018 | Non-Executive | Board Member | Vakıf Gayrimenkul Yatırım Ortaklığı A.Ş. Chairman | | 0 | A Grubu | Independent Member | - | Considered | | Member of Credit Kredi Committee, Member of Audit Committee, Chairman of Corporate Governance Committee |
ADNAN ERTEM | | Male | Member of the Board | Senior Government Official | 28.10.2010 | Non-Executive | Board Member | Vakıf Emeklilik ve Hayat AŞ Chairman -Head of National Press Agency - Kuveyt Türk Katılım Bankası A.Ş.- Deputy Chairman Vakıflar Genel Müdürlüğü - General Manager, Vakıf Katılım Bankası A.Ş. - Deputy Chairman | | 0 | B Grubu | Dependent Member | - | | | Remuneration Committee |
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