TÜRKİYE VAKIFLAR BANKASI T.A.O.

Board/Management Information • Aug 24, 2023

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
ABDİ SERDAR ÜSTÜNSALİH		Male	Executive Director	Banker	27.05.2019	Executive	Executive Vice President, Senior Vice President	TSKB AŞ. - YK Üyesi		0	A Grubu	Dependent Member	-			Member of the Credit Committee
MUSTAFA SAYDAM		Male	Chairman of the Board	Banker	26.03.2021	Non-Executive	Genel Müdür Yardımcısı			0	A Grubu	Dependent Member	-			Kredi Komitesi
CEMİL RAGIP ERTEM		Male	Deputy Chairman of the Board	Academician	13.08.2018	Non-Executive	Board Member	Ekonomi ve Finans Sisteminden Sorumlu Cumhurbaşkanı Baş Danışmanı		0	-	Dependent Member	-			Kredi Komitesi Yedek Üyesi
ABDÜLKADİR AKSU		Male	Member of the Board	Senior Government Official	27.05.2019	Non-Executive	-			0	A Grubu	Independent Member	-			Denetim Komitesi, Kurumsal Yönetim Komitesi
ADNAN ERTEM		Male	Member of the Board	Senior Government Official	28.10.2010	Non-Executive	Board Member	YK Başkan Vekili, T.C. Aile, Çalışma ve Sosyal Hizmetler Bakanlığı-Bakan Yardımcısı		0	B Grubu	Dependent Member	-			Kredi Komitesi Yedek Üyesi - Ücretlendirme Komitesi
ŞAHİN UĞUR		Male	Member of the Board	Banker	09.06.2017	Non-Executive	Board Member			0	C Grubu	Dependent Member	-			Kredi Komitesi Üyesi
HAYDAR KEMAL KURT		Male	Member of the Board	Lawyer	25.03.2022	Non-Executive	Board Member			0	C Grubu	Independent Member	-			Ücretlendirme Komitesi Üyesi
ABDULLAH ERDEM CANTİMUR			Member of the Board	Sworn-in Certified Public Accountant	02.08.2023		-	Ministry of Treasury and Finance - Deputy Minister	Yes	0	D	Independent Member	-			Kurumsal Yönetim Komitesi Üyesi
SADIK YAKUT		Male	Member of the Board	Judge	27.05.2019	Non-Executive	-			0	-	Dependent Member	-			Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi