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Board of Directors

(1) Based on Capital Markets Board’s Item 6(3)a of the Communique Serial II-17.1 on Corporate Governance, Ahmet Çimenoğlu and Nevin İpek, Members of the Audit Committee are deemed as Independent Board Members. Board of Directors (yapikrediinvestorrelations.com)

The members of the Board of Directors each have a one-year term of duty. Appointments of members are set out annually at the Annual Shareholders’ Meeting.

Ali Y. Koç and Levent Çakıroğlu, who are members of the Board of Directors, are also members of Board of Directors at other Koç Group companies due to their positions in Koç Holding.

Virma SÖKMENMember of the Board of Directors (Independent) 

Virma Sökmen has a Bachelor degree in Finance from LaSalle University. Sökmen began her professional career at research and investment banking departments of Körfezbank and Çarşı Menkul Degerler. Between 1993-2001, Sökmen worked at Midland Bank A.S. as a Credit Analyst. Between 2001-2010, she served as Corporate Banking Group President and an Executive Vice President of Corporate and Commercial Banking at HSBC. Sökmen managed corporate banking, commercial banking foreign trade and provision management, factoring, corporate and commercial insurance, corporate marketing and cash management units since 2010. Sökmen also served as the Assistant General Manager, responsible from Corporate and Commercial Banking, at HSBC. Sökmen is an Independent Board Member at Sarkuysan Elektrolikit Bakır Sanayi ve Ticaret A.Ş., Ecogreen Enerji Holding AŞ and Mogan Enerji Yatırım Holding AŞ. In addition, she is a Board Advisor for Hedef Araç Kiralama ve Servis AŞ. Virma Sökmen has been a Board Member of Yapı Kredi and Koç Financial Services since March 2019.

 
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