AKBANK T.A.Ş. — Board/Management Information 2021

Jul 6, 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
SUZAN SABANCI DİNÇER		Female	Chairman of the Board	Banker	22.09.1997	Non-Executive	Chairman of the Board and Executive Director	H.Ö. Sabancı Vakfı - Trustee Committee Member, H.Ö. Sabancı Holding A.Ş. - Member of the Board, Sabancı Üniversitesi - Trustee Committee Member	Yes	0.63	-	Dependent Member	-			-
EYÜP ENGİN		Male	Deputy Chairman of the Board and Executive Director	Banker	25.03.2019	Non-Executive	Executive Director, Head of Board of Audit	Akbank T.A.Ş. Mensupları Tekaüt Sandığı Vakfı - Chairman, LYY Telekomünikasyon A.Ş. - Member of the Board, Türk Telekomünikasyon A.Ş. - Deputy Chairman of the Board, TT Mobil A.Ş. - Member of the Board, TT Net A.Ş. - Member of the Board, Argela Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş. - Chairman of the Board	Yes	0	-	Independent Member	-			Audit Committee Chairman, Executive Risk Committee Chairman, Corporate Governance Committee Chairman, Credit Committee Member.
AHMET FUAT AYLA		Male	Executive Director	Banker	12.07.2017	Executive	Executive Directo, Executive Vice President	-	Yes		-	Dependent Member	-			Credit Committee Chairman, Executive Risk Committee Member.
ŞAKİR YAMAN TÖRÜNER		Male	Member of the Board	Banker	17.03.1998	Non-Executive	Member of the Board	Okan Üniversitesi - Trustee Committee Member, Basın Konseyi - High Advisory Board Member	Yes		-	Independent Member	-			Audit Committee Member, Corporate Governance Committee Member.
EMRE DERMAN		Male	Member of the Board	Banker	26.03.2010	Non-Executive	Member of the Board	İleri Eğitim Vakfı - Trustee Committee Member, RC UK - Trustee Committee Member, Robert Kolej - Trustee Committee Member, Turcas Petrol A.Ş. ? Independent Board Member, Dragut Limited - Member of the Board	Yes		-	Dependent Member	-			-
NAFİZ CAN PAKER		Male	Member of the Board	Banker	26.03.2015	Non-Executive	Member of the Board	B.O.Y. Hiz. Paz. Dış Tic. A.Ş. - Member of the Board, Inovent GOSB Teknopark - Chairman	Yes		-	Dependent Member	-			-
İSMAİL AYDIN GÜNTER		Male	Member of the Board	Banker	17.03.1998	Non-Executive	Member of the Board	Sabancı Üniversity - Trustee Committee Member, Akın Holding A.Ş. Member of the Board, Turkish Yatırım A.Ş. - Member of the Board, Akın Faktoring A.Ş. Member of the Board, SS Otelcilik A.Ş. Member of the Board.	Yes		-	Dependent Member	-			-
KEMAL ÖZGÜR DEMİRTAŞ		Male	Member of the Board	Banker	26.03.2018	Non-Executive	Member of the Board	Sabancı Üniversitesi - Chair Professor in Finance	Yes		-	Dependent Member	-			-
MEHMET TUĞRUL BELLİ		Male	Member of the Board	Banker	23.03.2020	Non-Executive	Member of the Board	Sera Filmcilik San. Tic. A.Ş. - Member of the Board, Turkish Bank - Economics Advisor	Yes		-	Independent Member	-	Considered		-
SABRİ HAKAN BİNBAŞGİL		Male	Member of the Board	Banker	05.01.2012	Executive	Member of the Board and CEO	Akbank AG - Chairman of the Supervisory Board	Yes		-	Dependent Member	-			Credit Committee Member, Executive Risk Committee Member.

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SUZAN SABANCI DİNÇER	Chairman of the Board	Banker	Chairman of the Board and Executive Director	H.Ö. Sabancı Vakfı - Trustee Committee Member, H.Ö. Sabancı Holding A.Ş. - Member of the Board, Sabancı Üniversitesi - Trustee Committee Member
EYÜP ENGİN	Deputy Chairman of the Board and Executive Director	Banker	Executive Director, Head of Board of Audit	Akbank T.A.Ş. Mensupları Tekaüt Sandığı Vakfı - Chairman, LYY Telekomünikasyon A.Ş. - Member of the Board, Türk Telekomünikasyon A.Ş. - Deputy Chairman of the Board, TT Mobil A.Ş. - Member of the Board, TT Net A.Ş. - Member of the Board, Argela Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş. - Chairman of the Board
AHMET FUAT AYLA	Executive Director	Banker	Executive Director, Executive Vice President	-
ŞAKİR YAMAN TÖRÜNER	Member of the Board	Banker	Member of the Board	Okan Üniversitesi - Trustee Committee Member, Basın Konseyi - High Advisory Board Member
EMRE DERMAN	Member of the Board	Banker	Member of the Board	İleri Eğitim Vakfı - Trustee Committee Member, RC UK - Trustee Committee Member, Robert Kolej - Trustee Committee Member, Turcas Petrol A.Ş. - Independent Board Member, Dragut Limited - Member of the Board
NAFİZ CAN PAKER	Member of the Board	Banker	Member of the Board	B.O.Y. Hiz. Paz. Dış Tic. A.Ş. - Member of the Board, Inovent GOSB Teknopark - Chairman
İSMAİL AYDIN GÜNTER	Member of the Board	Banker	Member of the Board	Sabancı Üniversity - Trustee Committee Member, Akın Holding A.Ş. Member of the Board, Turkish Yatırım A.Ş. - Member of the Board, Akın Faktoring A.Ş. Member of the Board, SS Otelcilik A.Ş. Member of the Board.
KEMAL ÖZGÜR DEMİRTAŞ	Member of the Board	Banker	Member of the Board	Sabancı Üniversitesi - Chair Professor in Finance
MEHMET TUĞRUL BELLİ	Member of the Board	Banker	Member of the Board	Sera Filmcilik San. Tic. A.Ş. - Member of the Board, Turkish Bank - Economics Advisor
SABRİ HAKAN BİNBAŞGİL	Member of the Board and CEO	Banker	Member of the Board and CEO	Akbank AG - Chairman of the Supervisory Board