Corporate Governance

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

Marcos Alonso De Quadros

Chair of the Board of Directors

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Jawad Shafique

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

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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

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

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Subramanian Suryanarayan

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

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Ali Temel

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

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Oya Aydınlık

Board Member and Chair of the Audit Committee

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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

Board Member, General Manager, Chair of the Credit Committee

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Dr. Mert Öncü

CEO

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Yalçın Avcı

Deputy CEO AGM in charge of Commercial Banking

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Mehmet Gökmen Uçar

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

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Sinan Erdem Özer

AGM in charge of Technology and Operation

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Hüseyin Gönül

CRO/ Risk Management and Internal Control AGM

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Emir Alpay

AGM in charge of Treasury, Capital Markets and Financial Institutions

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Cenk Demiröz

AGM in charge of Credit Allocation

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Ebru Vardar

AGM in charge of Human Resources

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Cem Taner

AGM in charge of Credit Monitoring and Remedial

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Gürcan Kırmızı

AGM in charge of Retail Banking

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Tolga Usluer

Deputy General Manager of Internal Systems

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CREDIT COMMITTEE

AUDIT COMMITEE

CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE

RISK COMMITTEE

REMUNERATION COMMITTEE

Odeabank 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

General Assembly Meetings

See the reports of ordinary and extraordinary General Assembly Meetings.

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