98 VAKIFBANK
ANNUAL REPORT 2015
CHAPTER V - BOARD OF DIRECTORS
5.1 Structure and Formation of the Board of Directors
NAME - SURNAME
POSITION
START DATE OF POSITION
Ramazan GÜNDÜZ
Chairman
Board Member (C)
29.03.2013
06.04.2009
Mehmet Emin ÖZCAN
Independent Board Member (D)
Deputy Chairman
Credit Committee Member
Audit Committee Member
28.03.2014
29.03.2013
05.04.2013
04.04.2014
Halil AYDOĞAN
General Manager-
Executive Board Member-Ordinary Member
29.03.2013
İsmail ALPTEKİN
Board Member (A)
Corporate Governance Committee Member
Credit Committee Substitute Member
06.04.2009
07.04.2009
30.03.2015
Dr. Adnan ERTEM
Board Member (A)
Remuneration Committee Member
28.10.2010
06.04.2012
Öztürk ORAN
Independent Board Member (A)
Corporate Governance Committee Member
Renumeration Committee Member
30.04.2014
08.05.2014
30.03.2015
Şeref AKSAÇ
Board Member (B)
Remuneration Committee Member
Credit Committee Member
30.04.2014
08.05.2014
29.12.2015
Sabahattin BİRDAL
Independent Board Member (C)
Audit Committee Member
Credit Committee Substitute Member
31.03.2014
04.04.2014
29.12.2015
BOARD OF AUDITORS
Mehmet HALTAŞ
Audit Board Member
19.03.2010
Yunus ARINCI
Audit Board Member
19.03.2010
Pursuant to the regulations of the Banking
Regulation and Supervision Agency, the
Chairman of the Board of Directors does not
have executive tasks and duties. The General
Manager Halil AYDOĞAN is an executive
member of the Board of Directors. There are
no other executive members in the Board of
Directors except the General Manager. The
term of office of the members of the Board of
Directors is three years. Members completing
their term of office can be reelected. Résumés
of the Members of the Board of Directors are
included on
/
management.aspx?pageID=843
As per the Capital Markets Board regulations
regarding Corporate Governance Principles,
the number of Independent Members of the
Board of Directors was determined as “three”.
Mehmet Emin ÖZCAN’s and Sabahattin BİRDAL’s
statements of independence, stating that they
are independent within the framework of the
criteria specified in the legislation, the Bank’s
Articles of Incorporation and the relevant Capital
Markets Board Communiqué, are available in
the Corporate Governance Committee Decision
dated 26.01.2015. Independent Members
were presented to the Board of Directors on
29.01.2015 and at the Bank Ordinary General
Assembly, Mehmet Emin ÖZCAN, Sabahattin
BİRDAL and Öztürk ORAN were elected as
Independent Members of the Board of Directors.
Independent Members of the Board of Directors’
statements of independence are available, and
there is no breach of independence as of the
relevant activity period.
CORPORATE GOVERNANCE PRINCIPLES COMPLIANCE REPORT
