Board of Directors

SÜLEYMAN SÖZENCHAIRMAN Experience: 41 years
4
RECEP BAŞTUĞBOARD MEMBER, CEO Experience: 32 years
167910111415161820
ERGUN ÖZEN BOARD MEMBER Experience: 35 years
5
JORGE SÁENZ-AZCÚNAGA CARRANZA DEPUTY CHAIRMAN, INDEPENDENT BOARD MEMBER Experience: 27 years
1235
DR. M. CÜNEYT SEZGİN BOARD MEMBER Experience: 34 years
PABLO ALFONSO PASTOR MUÑOZBOARD MEMBER Experience: 32 years
134
RAFAEL SALINAS MARTINEZ DE LECEA BOARD MEMBER Experience: 31 years
1
JAIME SAENZ DE TEJADA PULIDO BOARD MEMBER Experience: 30 years
14
MEVHİBE CANAN ÖZSOY INDEPENDENT BOARD MEMBER Experience: 33 years
BELKIS SEMA YURDUMINDEPENDENT BOARD MEMBER Experience: 42 years
23
AVNİ AYDIN DÜREN INDEPENDENT BOARD MEMBER Experience: 30 years
2689101314151617181920
 
 

EXPERIENCE COMPOSITION

Chart is prepared in accordance with the Global Industry Classification Standard (GICS). The Global Industry Classification Standard (GICS) is an industry taxonomy developed by MSCI and Standard & Poor’s (S&P) for use by the global financial community.

COMMITTEE MEMBERSHIP


1Credit 2Audit 3Corporate Governance 4Risk 5Remuneration 6Information Security 7IT Strategy 8Information Systems Steering 9Corporate Assurance 10Portfolio Strategy 11Local ALCO 12Risk Management 13Data Security and Protection 14Cost Management and Efficiency 15Corporate Crisis and Business Continuity Management 16Responsbile Banking 17Operational Risk Admission and Product Governance 18Integrity 19Information Systems Continuity 20Data Sharing
Board of Directors Experience
Süleyman Sözen Financials, Information Technology, Health Care, Consumer Discretionary, Consumer Staples,  Real Estate, Energy
Ergun Özen Financials, Information Technology, Consumer Discretionary, Consumer Staples, Real Estate, Energy
M. Cüneyt Sezgin Financials
Sema Yurdum Financials, Industrials
Jaime Saenz De Tejada Pulido Financials
Pablo Alfonso Pastor Muñoz Financials
Recep Baştuğ Financials, Glass and Chemicals
Jorge Sáenz-Azcúnaga Carranza Financials
Rafael Salinas Martinez de Lecea Financials
Avni Aydın Düren Financials, Law
Mevhibe Canan Özsoy Financials, Health Care, Energy, Technology Systems
Name and Surname Responsibility Appointment Date Education Experience in Banking and Business Administration
Süleyman Sözen Chairman 29.05.1997 University 41 years
Jorge Saenz Azcunaga Carranza Vice Chairman Independent Member and Member of Audit Committee 24.03.2016 University 29 years
Recep Baştuğ Member and CEO 06.09.2019 University 32 years
Sait Ergun Özen Member 14.05.2003 University 35 years
Dr. Muammer Cüneyt Sezgin Member 30.06.2004 PhD 34 years
Jaime Saenz de Tejada Pulido Member 02.10.2014 University 30 years
Pablo Alfonso Pastor Munoz Member 31.03.2021 Master 33 years
Rafael Salinas Martinez de Lecea Member 08.05.2017 Master 31 years
Belkıs Sema Yurdum Independent Member and Member of Audit Committee 30.04.2013 University 42 years
Avni Aydın Düren Independent Member and Member of Audit Committee 17.06.2020 Master 31 years
Mevhibe Canan Özsoy Independent Member 04.04.2019 Master 31 years