Corporate Governance​

Get detailed information about our Executive Committee Members, Members of Board of Directors and Committees, and shareholding structure or view published reports.

BOARD OF DIRECTORS

Marcos Alonso De Quadros

Marcos Alonso De Quadros

Chair of the Board of Directors

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Jawad Shafique

Jawad Shafique

Vice-Chair of the Board of Directors, Member of the Credit Committee, and Remuneration Committee

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Mohamed M Kaissi

Mohamed M Kaissi

Board Member, Member of the Audit Committee, Corporate Governance and Sustainability Committee, and Remuneration Committee

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Hamad Saeed Ali Saeed Alshehhi

Hamad Saeed Ali Saeed Alshehhi

Board Member, Member of the Audit Committee and the Risk Committee

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Subramanian Suryanarayan

Subramanian Suryanarayan

Board Member, Member of the Risk Committee, and Associate Member of the Credit Committee

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Ali Temel

Ali Temel

Board Member, Member of the Credit Committee, and Chair of the Corporate Governance and Sustainability Committee

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Oya Aydınlık

Oya Aydınlık

Board Member and Chair of the Audit Committee

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Dr. Ayşe Botan Berker

Dr. Ayşe Botan Berker

Board Member, Chair of the Risk Committee, Member of the Corporate Governance and Sustainability Committee, and Associate Member of the Credit Committee

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Dr. Mert Öncü

Dr. Mert Öncü

Board Member, General Manager, Chair of the Credit Committee

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SENIOR MANAGEMENT

Dr. Mert Öncü

Dr. Mert Öncü

CEO

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Yalçın Avcı

Yalçın Avcı

Deputy CEO AGM in charge of Commercial Banking

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Mehmet Gökmen Uçar

Mehmet Gökmen Uçar

Deputy CEO/ CFO/ AGM in charge of Finance, Financial Control and Strategy

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Sinan Erdem Özer

Sinan Erdem Özer

AGM in charge of Technology and Operation

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Hüseyin Gönül

Hüseyin Gönül

CRO/ Risk Management and Internal Control AGM

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Emir Alpay

Emir Alpay

AGM in charge of Treasury, Capital Markets and Financial Institutions

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Cenk Demiröz

Cenk Demiröz

AGM in charge of Credit Allocation

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Ebru Vardar

Ebru Vardar

AGM in charge of Human Resources

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Cem Taner

Cem Taner

AGM in charge of Credit Monitoring and Remedial

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Gürcan Kırmızı

Gürcan Kırmızı

AGM in charge of Retail Banking

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Tolga Usluer

Tolga Usluer

Deputy General Manager of Internal Systems

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Odeabank-Ortaklik-YapisiOdeabank Shareholding Structure

Shareholder Share in the capital Currency Share in the capital (%)
ADQ Financial Services LLC 3.157.144.996,00 TRY 96,00
H.H. Sheikh Dheyab Binzayed Binsultan Al-Nahyan 131.697.000,00 TRY 4,00
Flash Investment Holding 1 RSC Ltd 1,00 TRY 0,000003
Flash Investment Holding 2 RSC Ltd 1,00 TRY 0,000003
Flash Investment Holding 3 RSC Ltd 1,00 TRY 0,000003
Flash Investment Holding 4 RSC Ltd 1,00 TRY 0,000003
TOTAL 3.288.842.000,00 TRY 100,00

*The numbers shown indicate the number of shares.

DOCUMENTS

dokuman

General Assembly Meetings

See the reports of ordinary and extraordinary General Assembly Meetings.

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dokuman

Corporate Governance Principles Compliance Reports

Take a look at the governance principles compliance reports published annually.

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