09.04.2026 21:04
While the distribution of duties and committees in the board of directors at Halkbank has been determined, it has been decided that Meltem Taylan Aydın will be the chairperson of the board, Şeref Aksaç will be the vice chairperson of the board, and Recep Süleyman Özdil will be the general manager.
In the statement published on Halkbank's Public Disclosure Platform (KAP), it was reported that the distribution of duties and the committees were determined at the bank's ordinary general assembly meeting.
DISTRIBUTION OF DUTIES AND COMMITTEES ANNOUNCED
The statement noted that Meltem Taylan Aydın was appointed as the chairman of the board of directors, Şeref Aksaç as the vice chairman of the board of directors, and Recep Süleyman Özdil as the general manager.
It was stated in the announcement that Recep Süleyman Özdil, Şeref Aksaç, and Mevlüt Uysal were assigned as full members of the credit committee, while Sezai Uçarmak and Maksut Serim were appointed as alternate members of the credit committee. The following was recorded: "Maksut Serim was appointed as the chairman of the audit committee and Mevlüt Uysal as a member of the audit committee, Meltem Taylan Aydın as the chairman of the corporate governance committee and Okay Memiş as a member of the corporate governance committee, Mevlüt Uysal as the chairman of the remuneration committee and Mihrimah Belma Sekmen as a member of the remuneration committee, Mihrimah Belma Sekmen as the chairman of the sustainability committee and Nuray Serdaroğlu Erbil as a member of the sustainability committee, Maksut Serim and Mevlüt Uysal were accepted as independent board members due to their membership in the audit committee in accordance with Article 6/3-a of the CMB's Corporate Governance Communiqué, and Mihrimah Belma Sekmen was decided to continue as an independent board member in accordance with Article 6/3-b of the CMB's Corporate Governance Communiqué."