TÜRKİYE İŞ BANKASI A.Ş.

Board/Management Information • Sep 20, 2024

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
ADNAN BALİ		Male	Chairman of the Board	Banker	01.04.2011	Non-Executive	Chief Executive Officer and Director, Chairperson of the Executive Committee, Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Human Resources Committee, Chairperson of the Information Systems Strategy Committee	Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, Chairperson of the Board of Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş.	Yes			Dependent Member				Member of the Credit Committee, Chairperson of the Remuneration Committee, Chairperson of the Risk Committee, Chairperson of the Sustainability Committee, Chairperson of the Board of Directors Operating Principles Committee
GÜZİDE MELTEM KÖKDEN		Female	Deputy Chairman of the Board	Banker	30.03.2023	Non-Executive	Alternate Member of the Credit Committee	Vice Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund	Yes			Independent Member				Member of the Risk Committee, Chairperson of the Audit Committee, Chairperson of the TRNC Internal Systems Committee, Chairperson of the Operational Risk Committee
HAKAN ARAN		Male	Member of the Board	Banker	01.04.2021	Executive	Deputy Chief Executive	Chairperson of the Board of Directors of Trakya Yatırım Holding, Chairperson of the Board of Directors of İşbank AG, Chairperson of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş., Member of the Board of TİBAŞ 100th Year Foundation	Yes			Dependent Member				Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Executive Committee, Chairperson of the Human Resources Committee, Member of the Operational Risk Committee, Chairperson of the Information Systems Strategy Committee, Chairperson of the Information Security Committee
ŞEBNEM AYDIN		Female	Member of the Board	Banker	30.03.2023	Non-Executive	Branch Manager of Çarşı-Bakırköy/ İstanbul Branch, İstanbul-Bayrampaşa Regional Sales Division Regional Manager, Member of the Credit Committee		Yes			Dependent Member				Alternate Member of the Credit Committee, Member of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Sustainability Committee
FAZLI BULUT		Male	Member of the Board	Manager	29.03.2019	Non-Executive	Member of the Board, Member of the Corporate Governance Committee		Yes			Dependent Member				Alternate Member of the Credit Committee, Member of Corporate Social Responsibility Committee, Member of the Corporate Governance Committee
DURMUŞ ÖZTEK		Male	Member of the Board	Manager	31.03.2020	Non-Executive	Member of the Board		Yes			Dependent Member				Member of Corporate Social Responsibility Committee, Member of the Board of Directors Operating Principles Committee
RECEP HAKAN ÖZYILDIZ		Male	Member of the Board	Manager	31.03.2020	Non-Executive	Member of the Board	Part time Lecturer at Ankara University Faculty of Political Science	Yes			Dependent Member
MUSTAFA RIDVAN SELÇUK		Male	Member of the Board	Sworn-in Certified Public Accountant	31.03.2020	Non-Executive	Member of the Board	Independent Auditor at BDD Bağımsız Denetim ve Danışmanlık A.Ş., Partner of Girişim YMM Ltd. Şti.	Yes			Dependent Member
AHMET GÖKHAN SUNGUR		Male	Member of the Board	Banker	31.03.2020	Non-Executive	Member of the Board		Yes			Independent Member		Considered	No
SADRETTİN YURTSEVER		Male	Member of the Board	Banker	31.03.2020	Non-Executive	Member of the Board, Member of the Corporate Governance Committee, Branch Manager of Mediterranean/Antalya Corporate Branch		Yes			Independent Member		Not Considered	No	Chairperson of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Audit Committee, Member of the Risk Committee, Member of the TRNC Internal Systems Committee, Member of the Remuneration Committee, Member of the Operational Risk Committee, Member of the Sustainability Committee, Member of the Board of Directors Operating Principles Committee
BAHATTİN ÖZARSLANTÜRK		Male	Member of the Board	Banker	07.03.2024	Non-Executive	Branch Manager of İstanbul Corporate Branch , Branch Manager of Başkent Corporate Branch	Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund	Yes			Dependent Member				Member of the Credit Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ADNAN BALİ	Chairperson of the Board	Banker	Chief Executive Officer and Director, Chairperson of the Executive Committee, Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Human Resources Committee, Chairperson of the Information Systems Strategy Committee	Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, Chairperson of the Board of Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş.
GÜZİDE MELTEM KÖKDEN	Deputy Chairperson of the Board	Banker	Alternate Member of the Credit Committee	Vice Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
HAKAN ARAN	Chief Executive Officer and Director	Banker	Deputy Chief Executive	Chairperson of the Board of Directors of Trakya Yatırım Holding, Chairperson of the Board of Directors of İşbank AG, Chairperson of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş., Member of the Board of TİBAŞ 100th Year Foundation
ŞEBNEM AYDIN	Director	Banker	Branch Manager of Çarşı-Bakırköy/ İstanbul Branch, İstanbul-Bayrampaşa Regional Sales Division Regional Manager, Member of the Credit Committee
FAZLI BULUT	Director	Manager	Member of the Board, Member of the Corporate Governance Committee
DURMUŞ ÖZTEK	Director	Manager	Member of the Board
RECEP HAKAN ÖZYILDIZ	Director	Manager	Member of the Board	Part time Lecturer at Ankara University Faculty of Political Science
MUSTAFA RIDVAN SELÇUK	Director	Sworn-in Certified Public Accountant	Member of the Board	Independent Auditor at BDD Bağımsız Denetim ve Danışmanlık A.Ş., Partner of Girişim YMM Ltd. Şti.
AHMET GÖKHAN SUNGUR	Director	Banker	Member of the Board
SADRETTİN YURTSEVER	Director	Banker	Member of the Board, Member of the Corporate Governance Committee, Branch Manager of Mediterranean/Antalya Corporate Branch
BAHATTİN ÖZARSLANTÜRK	Member of the Board	Banker	Branch Manager of İstanbul Corporate Branch ,Branch Manager of Başkent Corporate Branch	Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund