| 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 |
| GERHARD LAHNER |
. |
Male |
Chairman of the Board |
Insurer |
30.03.2020 |
Non-Executive |
Yönetim Kurulu Üyesi |
VIG Yönetim Kurulu Üyesi |
Yes |
|
|
Dependent Member |
|
|
|
Member of the Corporate Governance Committee |
| KORAY ERDOĞAN |
|
Male |
Deputy Chairman of the Board |
Insurer |
01.08.2015 |
Executive |
Yönetim Kurulu Üyesi ve Genel Müdür |
JSC Insurance Company GPI Holding'in Yönetim Kurulu Başkan Vekili ve Denetim Komitesi Üyesi |
Yes |
|
|
Dependent Member |
|
|
|
Yoktur |
| JOHANNES MARTIN HARTMANN |
. |
Male |
Deputy Chairman of the Board |
Insurer |
05.05.2025 |
Non-Executive |
|
Viennalife Emeklilik ve Hayat A.Ş. Yönetim Kurulu Üyesi ve VIG Re İcra Kurulu Üyesi |
Yes |
|
|
Dependent Member |
|
|
No |
|
| JOSEF DR. AIGNER |
. |
Male |
Member of the Board |
Insurer |
29.03.2013 |
Non-Executive |
Yoktur |
VIG AG Wiener Versicherung Gruppe -Kurumsal İşler Bölümü Üst Düzey Yöneticisi |
No |
|
|
Dependent Member |
|
|
|
Yoktur |
| GERALD KLEMENSICH |
. |
Male |
Member of the Board |
Insurer |
11.06.2014 |
Non-Executive |
Yoktur |
VIG AG Wiener Versicherung Gruppe -Resürans Bölümü Üst Düzey Yöneticisi |
No |
|
|
Dependent Member |
|
|
|
Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi |
| ANDREAS HASCHKA |
|
Male |
Member of the Board |
Manager |
05.07.2024 |
Non-Executive |
yok |
Danışmanlık |
Yes |
|
|
Independent Member |
https://www.kap.org.tr/tr/Bildirim/1307211 |
Considered |
No |
Audit Committee Chairman |
| KEMAL UZUNAKSU |
|
Male |
Member of the Board |
Engineer |
27.04.2021 |
Non-Executive |
yoktur |
TMSF iştiraklerinde Yönetim Kurulu Üyelikleri |
Yes |
|
|
Independent Member |
https://www.kap.org.tr/tr/Bildirim/931142 |
Considered |
No |
Denetim Komitesi Üyesi |
| WOLFGANG HESOUN |
|
Male |
Member of the Board |
Engineer |
25.12.2023 |
Non-Executive |
- |
Viennalife Yönetim Kurulu Üyesi ve Avusturya Federal Ekonomi Odası Başkan Yardımcısı |
No |
|
|
Dependent Member |
- |
Not Considered |
No |
- |
| MEMET SERHAT YÜCEL |
|
Male |
Member of the Board |
Economist |
05.07.2024 |
Non-Executive |
Yok |
Veripark A.Ş. Genel Müdürü |
Yes |
|
|
Independent Member |
https://www.kap.org.tr/tr/Bildirim/1307211 |
Considered |
No |
Chairman of the Corporate Governance and Early Risk Identification Committees and member of the Audit Committee |
| SERKAN AKMAN |
|
Male |
Member of the Board |
Lawyer |
05.07.2024 |
Non-Executive |
yok |
Doshi Akman Hukuk Bürosu |
No |
|
|
Independent Member |
https://www.kap.org.tr/tr/Bildirim/1307211 |
Considered |
No |
Member of the audit committee |
| EYÜP KEMAL DALDAL |
|
Male |
Member of the Board |
Insurer |
05.05.2025 |
Executive |
Genel Müdür Yardımcısı |
|
Yes |
|
|
Dependent Member |
|
|
No |
|
| EMRE YAĞCI |
|
Male |
Member of the Board |
Insurer |
05.05.2025 |
Executive |
Genel Müdür Yardımcısı |
|
Yes |
|
|
Dependent Member |
|
|
No |
|
| PETER IVAN ZATYKO |
. |
Male |
Member of the Board |
Insurer |
05.05.2025 |
Non-Executive |
|
AEGON Hungary Insurance Co.Ltd. CEO |
Yes |
|
|
Dependent Member |
|
|
No |
|
| STEFAN KASTANEK |
. |
Male |
Member of the Board |
Insurer |
05.05.2025 |
Non-Executive |
|
Viennelife Yönetim Kurulu Üyesi |
Yes |
|
|
Dependent Member |
|
|
No |
Member of the early identification of risks committee |
| BARBARA HAGEN |
. |
Female |
Member of the Board |
Businessman / Businesswoman |
05.05.2025 |
Non-Executive |
|
Aras Kargo CEO |
Yes |
|
|
Independent Member |
https://www.kap.org.tr/tr/Bildirim/1420652 |
Considered |
No |
|