TURKISH BANK A.Ş.

Board/Management Information • Jun 15, 2020

Contact Information

Outlying Organizations (Branches, Contact Offices)

Name	Type of Outlying Organization	Address	Name-Surname of Manager or Individual Responsible	Phone	Fax	Permission Date to Start Operations
BAKIRKÖY ŞUBESİ	ATM, Şube	İncirli cad. Yeşilada sok. B Blok No:2 34720 Bakırköy / İstanbul	Selahadtin Ege	(212) 543 33 67	(212) 542 77 24
ÇİFTEHAVUZLAR ŞUBESİ	ATM, Şube	Göztepe Mahallesi Bağdat Cad. No:227/A 81030 Çiftehavuzlar/ İstanbul	Şule Çetinkaya	(216) 302 69 22	(216) 302 30 74
İSTANBUL ŞUBESİ	ATM, Şube	Esentepe Mahallesi Ali Kaya Sokak No:1A/52 Polat Plaza A-Blok	Soner Kaya	(212) 373 63 73	(212) 240 58 63
MERKEZ ŞUBE	ATM, Şube	Valikonağı Cad. No:1 34371 Nişantaşı / İstanbul	Serdar Akyıldız	(212) 373 63 73	(212) 240 58 63
MODA ŞUBESİ	ATM, Şube	Caferağa Mah. Moda Cad. Rıza Paşa Sok. Moda Apt. No: 1 34710 Kadıköy / İstanbul	Ercan Osman Koroç	(216) 348 12 73	(216) 348 10 18
ANKARA ŞUBESİ	ATM, Şube	Mithatpaşa caddesi No:57/A 06660 Çankaya / Ankara	Erdal Polat	(312) 431 11 80	(312) 431 11 84
GEBZE ŞUBESİ	ATM, Şube	Millet Cad No:2 41400 Gebze	Erkan Kızılçay	(262) 642 41 79	(262) 642 41 80
İZMİR ŞUBESİ	ATM, Şube	Gazi Bulvarı No: 68/A 35250 Çankaya / İzmir	Murat Azizoğlu	(232) 483 00 42	(232) 483 16 52
MERSİN ŞUBESİ	ATM, Şube	Cami Şerif Mah. Uray Cad. No: 58/A 33060 Mersin	Duran Altın	(324) 233 56 12	(324) 231 51 06
FİNANSAL KURUMLAR ŞUBESİ	Şube	Esentepe Mahallesi Ali Kaya Sokak Polat Plaza A Blok N 1/54, Şişli-İstanbul	Hasan Hüseyin Maraş	(212) 373 63 73	(212) 233 75 30

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
SHAIKHA KHALED ALBAHAR		Female	Deputy Chairman of the Board	Banker
AYŞE MELİS BORTECENE		Female	Member of the Board	Banker
İHSAN ÖMUR YARSUVAT		Male	Member of the Board	Banker
MURAT ARIĞ		Male	Member of the Board	Banker												Kredi Komitesi
JIM MURPHY		Male	Member of the Board	Banker
MİTHAT ARİKAN		Male	Other	Banker												Aktif-Pasif Komitesi - Kredi Komitesi - İnsan Kaynakları Komitesi - Satın Alma Komitesi
MEHMET BARIŞ DARENDELİ		Male	Member of the Board
ADİL DİNÇER ALPMAN			Member of the Board
ESRA HEPİLERİ		Female	Member of the Board	Banker	28.05.2020