| 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 |
| OMER HUSSAIN I H AL-FARDAN |
|
Male |
Chairman of the Board |
Banker |
16.09.2014 |
Non-Executive |
Alternatifbank A.Ş. Yönetim Kurulu Üyesi, United Arab Bank YK Başkan Vekili, The Commercial Bank Murahhas Azası |
Alfardan Group ve İştirakleri Başkan Ve CEO'su, Mars Arabia Murahhas Azası, Qatar Red Crescent Autority İstişare Kurulu Üyesi |
Yes |
0 |
- |
Dependent Member |
|
|
|
Yönetim Kurulu Başkanı |
| MOHD ISMAIL M MANDANİ AL-EMADI |
|
Male |
Member of the Board |
Banker |
16.09.2014 |
Non-Executive |
Alternatifbank A.Ş. Yönetim Kurulu Üyesi, National Bank of Oman YK Üyesi, The Commercial Bank YK Üyesi |
Esmeal Mandani Establishment Yöneticisi, Cool N Rest Kurucu Ortağı, Hilal Al Sharq Kurucu Ortağı |
Yes |
0 |
- |
Dependent Member |
|
|
|
Yönetim Kurulu Risk Komitesi Başkanı, Yönetim Kurulu Kredi Komitesi Yedek Üyesi |
| ANTONIO FRANCISCO GAMEZ MUNOZ |
ANTONIO FRANCISCO GAMEZ MUNOZ |
Male |
Member of the Board |
Banker |
23.09.2022 |
Non-Executive |
The Commercial Bank CRO (Eylül 2021?den itibaren), CBAM (The Commercial Bank Grup Şirketi) YK Üyesi (Ekim 2021?den itibaren) |
|
Yes |
0 |
- |
Dependent Member |
|
|
No |
Yönetim Kurulu Kredi Komitesi Üyesi, Yönetim Kurulu Risk Komitesi Üyesi ve Yönetim Kurulu Denetim ve Mevzuata Uyum Komitesi Üyesi |
| FAHAD ABDULRAHMAN BADAR |
FAHAD ABDULRAHMAN Y A BADAR |
Male |
Member of the Board |
Banker |
27.03.2025 |
Executive |
|
|
|
|
|
|
|
Considered |
|
|
| OZAN KIRMIZI |
|
Male |
Member of the Board |
Banker |
07.11.2023 |
Executive |
|
|
|
|
|
|
|
Considered |
|
|
| MUHAMMAD NOMAN ALI |
MUHAMMAD NOMAN ALI |
Male |
Member of the Board |
Banker |
10.02.2025 |
Executive |
|
|
|
|
|
|
|
Considered |
|
|
| SHAHNA WAZ RASHID |
SHANNA WAZ RASHID |
Male |
Member of the Board |
Banker |
14.08.2024 |
Executive |
|
|
|
|
|
|
|
Considered |
|
|
| SALEM KHALAF A A AL-MANNAI |
SALEM KHALEF AA AL MANNAI |
Male |
Member of the Board |
Banker |
|
Executive |
|
|
|
|
|
|
|
Considered |
|
|
| ESİN AYDINOL |
|
Female |
Member of the Board |
Banker |
24.07.2025 |
|
|
|
Yes |
|
|
Independent Member |
|
|
No |
Yönetim kurulu, Yönetim KuruluÜcretlendirme ve Kurumsal Yönetim Komitesi, Yönetim Kurulu Denetim ve Mevzuata UyumKomitesi, YönetimKurulu Risk Komitesi, Yönetim Kurulu Kredi Komitesi |
| STEPHEN COLIN |
STEPHEN COLIN |
Male |
Deputy Chairman of the Board |
Banker |
18.09.2025 |
Executive |
The Commercial Bank Grup CEO's |
|
|
|
|
Dependent Member |
|
|
No |
Yönetim Kurulu Başkan Vekili, Yönetim Kurulu İcra Komitesi Başkanı, Yönetim Kurulu Ücretlendirme Komitesi Başkanı |