SÜLEYMAN SÖZEN CHAIRMAN Experience: 40 Years 5
RECEP BAŞTUĞ PRESIDENT & CEO Experience: 31 Years 178910111314161718
ERGUN ÖZEN BOARD MEMBER Experience: 31 Years 45
JORGE SÁENZ-AZCÚNAGA CARRANZA VICE CHAIRMAN, INDEPENDENT BOARD MEMBER Experience: 26 Years 1234
DR. M. CÜNEYT SEZGİN BOARD MEMBER Experience: 33 Years 9101112131415161819
JAVIER BERNAL DIONISBOARD MEMBER Experience: 31 Years 13581018
RAFAEL SALINAS MARTINEZ DE LECEA BOARD MEMBER Experience: 30 Years 15
JAIME SAENZ DE TEJADA PULIDO BOARD MEMBER Experience: 29 Years 1
MEVHİBE CANAN ÖZSOY INDEPENDENT BOARD MEMBER Experience: 32 Years
SEMA YURDUM INDEPENDENT BOARD MEMBER Experience: 41 Years 23
AYDIN DÜREN INDEPENDENT BOARD MEMBER Experience: 29 Years 281920
 
(*) The Board of Directors with its resolution dated 17.06.2020 accepted the resignation of Mr. Ricardo Gomez Barredo from his position as the Board Member and resolved to appoint Mr. Avni Aydın Düren as the Board Member vacated as a result of such resignation.
 

 

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 4Remuneration 5Risk 6Risk Management 7Lacol ALCO 8Cost Management And Efficiency 9Information Security 10Employee 11Integrity 12Operational Risk Admission And Product Governance 13Corporate Assurance 14Responsible Business 15Data Governance And Protection Steering 16Corporate Crisis And Business Continuity Management 17IT Strategy 18Portfolio Strategy 19Information Systems Steering 20Information Systems Continuity
 

Contents