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Board/Management Information • Jun 12, 2024

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
MİKAİL HIDIR		Male	Chairman of the Board	Banker		Non-Executive	Yönetim Kurulu Başkanı	T.Vakıflar Bankası T.A.O. Genel Müdür Yardımcısı	Yes			Dependent Member
ŞÜKRÜ METE TEPEGÖZ		Male	Deputy Chairman of the Board	Banker		Non-Executive	Yönetim Kurulu Başkan Vekili	T. Vakıflar Bankası T.A.O. Özellikli Krediler Yönetimi Başkanı	Yes			Dependent Member
ONUR İNCEHASAN		Male	Member of the Board	Business and administration professionals		Executive	Genel Müdür	T. Vakıflar Bankası T.A.O. BT Planlama ve Koordinasyon Başkanı				Dependent Member
MUSTAFA ŞENGÜL		Male	Member of the Board	Lawyer		Non-Executive						Independent Member
TEVFİK ERPEK		Male	Member of the Board	Banker		Non-Executive	Yönetim Kurulu Üyesi	T. Vakıflar Bankası T.A.O. Kobi Bankacılığı Pazarlama Başkanı	Yes			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi / Kurumsal Yönetim Komitesi Üyesi
KORHAN TURGUT		Male	Member of the Board	Banker		Non-Executive	Yönetim Kurulu Üyesi	Yüksek Mimar	Yes			Dependent Member
RİFAT DEMİRBAŞ		Male	Member of the Board	Architect		Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Yüksek Mimar				Independent Member		Considered	No	Riskin Erken Saptanması Komitesi Başkanı / Denetim Komitesi Üyesi
ÖMER DEMİR		Male	Member of the Board	Other		Non-Executive	Bağımsız Yönetim Kurulu Üyesi					Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı
ABDULLAH AYAZ		Male	Member of the Board	Architect		Non-Executive		Mimar				Independent Member		Considered		Denetim Komitesi Başkanı
ARZU SEYAN		Female	Member of the Board	Banker		Non-Executive	Yönetim Kurulu Üyesi	T. Vakıflar Bankası T.A.O. Kurumsal Bankacılık Pazarlama Başkanı	Yes			Dependent Member