TURKISH BANK A.Ş.

Board/Management Information • Apr 12, 2021

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
İBRAHİM HAKAN BÖRTEÇENE		Male	Chairman of the Board	Banker			Kredi Komitesi - İnsan Kaynakları Komitesi - Satın Alma Komitesi									Kredi Komitesi - İnsan Kaynakları Komitesi - Satın Alma Komitesi
KURT BÖRTEÇENE		Male	Member of the Board	Banker
SHAIKHA KHALED ALBAHAR		Female	Deputy Chairman of the Board	Banker
İHSAN ÖMUR YARSUVAT		Male	Member of the Board	Banker
MURAT ARIĞ		Male	Member of the Board	Banker												Kredi Komitesi
MİTHAT ARİKAN		Male	Other	Banker												Aktif-Pasif Komitesi - Kredi Komitesi - İnsan Kaynakları Komitesi - Satın Alma Komitesi
MEHMET BARIŞ DARENDELİ		Male	Member of the Board
ERHAN RAİF		Male	Member of the Board	Banker
MEHMET KAZGAN		Male	Member of the Board	Banker
BASSEM BOUSTANY		Male	Member of the Board	Banker