TÜRKİYE VAKIFLAR BANKASI T.A.O.

Board/Management Information • Aug 10, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ali Tahan	Başkan	28.08.2019	2167242695	Ali.TAHAN@vakifbank.com.tr	Düzey 3, Kurumsal Yönetim, Kredi Derecelendirme	206963, 701118,601470
Zeynep Nihan Dincel	Müdür	28.08.2019	2167242695	ZeynepNihan.DINCEL@vakifbank.com.tr
Ece Seda Yasan Yılmaz	Müdür Yardımcısı	01.10.2013	2167242695	EceSeda.YASAN@vakifbank.com.tr	Düzey 3, Kredi Derecelendirme	211235, 602007
Murat Hallaç	Müdür Yardımcısı	07.11.2022	2167242694	murat.hallac@vakifbank.com.tr	Düzey 3, Kredi Derecelendirme	917935, 918002
Nagehan Gerçeker	Uzman	04.10.2018	2167242695	Nagehan.GERCEKER@vakifbank.com.tr	-	-
Selda Kuleci	Uzman Yardımcısı	27.09.2021	2167242695	Selda.KULECI@vakifbank.com.tr		-
Berna Selem Arslantaş	Üst Yetkili	12.05.2014	2167242695	BernaSelem.ARSLANTAS@vakifbank.com.tr	Düzey 3, Kredi Derecelendirme	211264,602736
Mehmet Mümtaz Memik	Yetkili Yardımcısı	01.11.2017	2167242695	MehmetMumtaz.MEMIK@vakifbank.com.tr	-	-

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		Male	Member of the Board	Sworn-in Certified Public Accountant	02.08.2023	Non-Executive	-	Ministry of Treasury and Finance - Deputy Minister	Yes	0	D	Independent Member	-			-
SADIK YAKUT		Male	Member of the Board	Judge	27.05.2019	Non-Executive	-			0	-	Dependent Member	-			Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi