Corporate Governance

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

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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Oya Aydınlık

Board Member and Chair of the Audit Committee

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Dr. Mert Öncü

Board Member, General Manager, Chair of the Credit Committee

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CREDIT COMMITTEE

AUDIT COMMITEE

CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE

RISK COMMITTEE

REMUNERATION COMMITTEE

Odeabank Shareholder 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	0,00
Flash Investment Holding 2 RSC Ltd	1,00	TRY	0,00
Flash Investment Holding 3 RSC Ltd	1,00	TRY	0,00
Flash Investment Holding 4 RSC Ltd	1,00	TRY	0,00
TOPLAM	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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