TÜRKİYE VAKIFLAR BANKASI T.A.O.

Board/Management Information • Apr 28, 2025

Company Management

Board Members

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	Yönetim Kurulu Murahas Üye	TBB - YK Başkan Vekili	Yes	0	A Grubu	Dependent Member	-			Kredi Komitesi Doğal Üyesi
MUSTAFA SAYDAM		Male	Chairman of the Board	Banker	26.03.2021	Non-Executive	Yönetim Kurulu Başkanı	-	Yes	0	A Grubu	Dependent Member	-			Kredi Komitesi Üyesi
CEMİL RAGIP ERTEM		Male	Deputy Chairman of the Board	Senior Government Official	13.08.2018	Non-Executive	Yönetim Kurulu Başkan Vekili	Cumhurbaşkanı Başdanışmanı	Yes	0	-	Dependent Member	-
VEDAT DEMİRÖZ		Male	Member of the Board	Senior Government Official	25.04.2025	Non-Executive	Yönetim Kurulu Üyesi	Cumhurbaşkanı Başdanışmanı	Yes	0	A Grubu	Independent Member	-			Kurumsal Yönetim Komitesi Üyesi
ADNAN ERTEM		Male	Member of the Board	Senior Government Official	28.10.2010	Non-Executive	Board Member	Çalışma ve Sosyal Güvenlik Bakanlığı Bakan Yardımcısı	Yes	0	B Grubu	Dependent Member	-			Ücretlendirme Komitesi ve Kredi Komitesi Yedek Üyesi
ŞAHİN UĞUR		Male	Member of the Board	Banker	09.06.2017	Non-Executive	Board Member	-	Yes	0	C Grubu	Independent Member	-			Kredi Komitesi Üyesi
HAYDAR KEMAL KURT		Male	Member of the Board	Lawyer	25.03.2022	Non-Executive	Board Member		No	0	C Grubu	Dependent Member	-			Kurumsal Yönetim Komitesi Üyesi
HALİL ÇELİK		Male	Member of the Board	Banker	06.06.2024	Non-Executive	Yönetim Kurulu Üyesi	-	Yes	0	D	Independent Member				Denetim Komitesi ve Kredi Komitesi Yedek Üyesi
SADIK YAKUT		Male	Member of the Board	Judge	27.05.2019	Non-Executive	Yönetim Kurulu Üyesi	-	Yes	0	-	Dependent Member	-			Ücretlendirme Komitesi ve Denetim Komitesi Üyesi