Gouvernance Yapi ve Kredi Bankasi

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YKBNK

TRAYKBNK91N6

Banques

Marché Fermé - Borsa Istanbul 17:09:59 17/07/2026 Varia. 5j. Varia. 1 janv.
33,22 TRY -0,89% Graphique intraday de Yapi ve Kredi Bankasi -5,46% -8,28%

Comité Exécutif: Yapi ve Kredi Bankasi

Dirigeant
Fonctions occupéesDepuis
Gökhan Erün

Gökhan Erün

Chief Executive Officer 15/01/2018
Hakan Kaya

Hakan Kaya

General Counsel 01/10/2023
Gökhan Özdinç

Gökhan Özdinç

Chief Tech/Sci/R&D Officer 01/08/2021
Özden Önaldi

Özden Önaldi

Human Resources Officer 01/01/2022
Demir Karaaslan

Demir Karaaslan

Director of Finance/CFO -
Saruhan Yücel

Saruhan Yücel

Treasurer 01/06/2018
Kürsad Keteci

Kürsad Keteci

Investor Relations Contact 01/01/2012
Mehmet Özdemir

Mehmet Özdemir

Comptroller/Controller/Auditor 01/09/2005
Compliance Officer 01/09/2005
Public Communications Contact 01/09/2005
Abdullah Geçer

Abdullah Geçer

Comptroller/Controller/Auditor 20/04/2020

Composition du Conseil d'Administration: Yapi ve Kredi Bankasi

Administrateur
ComitésDepuis
Ali Yildirim Koç

Ali Yildirim Koç

59 ans

Executive Committee 19/03/2018
Governance Committee 10/12/2012
Compensation Committee 01/04/2016
Nominating Committee 01/01/2008
Ahmet Fadil Ashaboglu

Ahmet Fadil Ashaboglu

55 ans

Audit Committee 20/05/2022
Governance Committee Chair 20/05/2022
Levent Çakiroglu

Levent Çakiroglu

59 ans

Governance Committee 30/03/2015
Compensation Committee 25/03/2015
Nevin Imamoglu Ipek

Nevin Imamoglu Ipek

Audit Committee 05/02/2020
Governance Committee 05/02/2020
Virma Sökmen

Virma Sökmen

Governance Committee Chair 18/03/2019
Audit Committee 29/06/2020
Ahmet Çimenoglu

Ahmet Çimenoglu

Audit Committee Chair 18/03/2019
Polat Sen

Polat Sen

Governance Committee
Aykut Ümit Taftali

Aykut Ümit Taftali

Director/Board Member 31/03/2016
Gökhan Erün

Gökhan Erün

Director/Board Member 15/01/2018
Kemal Uzun

Kemal Uzun

58 ans

Director/Board Member 23/03/2022

Anciens Dirigeants et Administrateurs: Yapi ve Kredi Bankasi

Insider
Fonctions occupées
DepuisJusqu'au
Nurgün Eyüboglu
Nurgün Eyüboglu
Corporate Officer/Principal 01/02/2013 01/03/2020
Giovanni Battista Avanzi
Giovanni Battista Avanzi
Comptroller/Controller/Auditor 02/01/2017 05/02/2020
Massimo Francese
Massimo Francese
Chief Administrative Officer 01/03/2016 05/02/2020
Director of Finance/CFO 01/03/2016 05/02/2020
Giovanna Villa
Giovanna Villa
Director/Board Member 18/04/2016 05/02/2020
Independent Dir/Board Member 18/04/2016 05/02/2020
Mirko Bianchi
Mirko Bianchi
Director/Board Member 01/08/2015 05/02/2020
Gianfranco Bisagni
Gianfranco Bisagni
Director/Board Member 13/10/2016 05/02/2020
Adil Giray Öztoprak
Adil Giray Öztoprak
Director/Board Member 01/01/2000 18/03/2019
Independent Dir/Board Member 01/01/2000 18/03/2019
Fatma Füsun Akkal Bozok
Fatma Füsun Akkal Bozok
Director/Board Member 01/01/2004 18/03/2019
Director of Finance/CFO 01/01/2003 01/01/2006
Independent Dir/Board Member 01/01/2004 18/03/2019
Mehmet Murat Ermert
Mehmet Murat Ermert
Public Communications Contact 13/07/2010 02/01/2018
Corporate Officer/Principal 23/10/2012 06/11/2012
Nazan Zaynep Somer Özelgin
Nazan Zaynep Somer Özelgin
Corporate Officer/Principal 02/09/2011 01/01/2018
Faik Açikalin
Faik Açikalin
Director/Board Member 02/09/2011 29/12/2017
Chief Executive Officer 27/04/2009 27/12/2017
Stefano Perazzini
Stefano Perazzini
Comptroller/Controller/Auditor 02/09/2011 02/01/2017
Marco Iannaccone
Marco Iannaccone
Director of Finance/CFO 01/05/2013 18/01/2016
Director/Board Member 01/06/2019 05/02/2020
Chief Operating Officer 01/06/2019 05/02/2020
Süleyman Cihangir Kavuncu
Süleyman Cihangir Kavuncu
Human Resources Officer 02/09/2011 01/01/2016
Niccolò Ubertalli
Niccolò Ubertalli
Director/Board Member 19/02/2015 -
Corporate Officer/Principal 19/02/2015 01/01/2019
Laura Stefania Penna
Laura Stefania Penna
Director/Board Member 19/10/2012 16/02/2015
Jürgen Kullnigg
Jürgen Kullnigg
Director/Board Member 25/04/2013 -
Benedetta Navarra
Benedetta Navarra
Director/Board Member 01/04/2013 -
Independent Dir/Board Member 01/04/2013 -
Mert Güvenen
Mert Güvenen
Corporate Officer/Principal 01/03/2006 04/02/2013
Selim Hakki Tezel
Selim Hakki Tezel
Corporate Officer/Principal 02/09/2011 24/10/2012
Vittorio Giovanni Ogliengo
Vittorio Giovanni Ogliengo
Comptroller/Controller/Auditor 13/07/2010 13/07/2010
Director/Board Member 13/07/2010 22/03/2012
Suat Çetin
Suat Çetin
Corporate Officer/Principal 01/01/2006 01/01/2012
Erhan Özçelik
Erhan Özçelik
Corporate Officer/Principal 02/09/2011 07/09/2011
Luca Pierluigi Rubaga
Luca Pierluigi Rubaga
Corporate Officer/Principal 02/09/2011 07/09/2011
Mustafa Koç
Mustafa Koç
Chairman 01/08/2011 -
Tayfun Bayazit
Tayfun Bayazit
Director/Board Member 01/04/2007 01/01/2009
Chief Executive Officer 01/04/2007 01/01/2009
Chairman 01/01/2009 01/08/2011
Corporate Officer/Principal 01/01/1986 01/01/1995
Francesco Giordano
Francesco Giordano
Director/Board Member 02/09/2011 -
Independent Dir/Board Member 01/04/2011 -
Gianni Franco Papa
Gianni Franco Papa
Director/Board Member 01/04/2011 -
Independent Dir/Board Member 01/04/2011 -
Corporate Officer/Principal 01/04/2011 -
Alessandro Maria Decio
Alessandro Maria Decio
Director/Board Member 31/01/2011 31/01/2011
Corporate Officer/Principal - 31/01/2011
Wolfgang Schilk
Wolfgang Schilk
Director/Board Member 01/09/2010 -
Corporate Officer/Principal 02/09/2011 17/06/2016
Massimiliano Fossati
Massimiliano Fossati
Director/Board Member 02/09/2011 -
Stephan Winkelmeier
Stephan Winkelmeier
Director/Board Member - 11/07/2010
Fahri Öbek
Fahri Öbek
Chief Tech/Sci/R&D Officer 06/03/2008 30/01/2010
Akif Erdogan
Akif Erdogan
Chief Operating Officer 01/12/2009 -
Chief Tech/Sci/R&D Officer 13/07/2010 -
Human Resources Officer - -
Corporate Officer/Principal 23/10/2012 06/11/2012
Ranieri de Marchis
Ranieri de Marchis
Director/Board Member - 15/05/2009
Carlo Vivaldi
Carlo Vivaldi
Comptroller/Controller/Auditor 01/01/2011 02/09/2011
Director/Board Member 01/01/2011 -
President 02/09/2011 17/10/2012
Osman Durak
Osman Durak
Director/Board Member 13/07/2010 -
Independent Dir/Board Member 01/04/2009 -
Kemal Semerciler
Kemal Semerciler
Corporate Officer/Principal 01/01/2008 01/01/2009
Cemal Aybars Sanal
Cemal Aybars Sanal
General Counsel 02/09/2011 -
Corporate Officer/Principal 23/10/2012 06/11/2012
Marco Cravario
Marco Cravario
Chief Administrative Officer 06/11/2012 -
Director-Back Office Operation 23/10/2012 23/10/2012
Director/Board Member 23/10/2012 23/10/2012
Director of Finance/CFO 13/07/2010 -
Corporate Officer/Principal 23/10/2012 06/11/2012
Mehmet Gökmen Ucar
Mehmet Gökmen Ucar
Human Resources Officer 01/01/2008 -
Corporate Officer/Principal 01/01/2008 -
Yüksel Rizeli
Yüksel Rizeli
Chief Operating Officer 13/07/2010 -
Chief Tech/Sci/R&D Officer 13/07/2010 23/10/2012
Corporate Officer/Principal 23/10/2012 06/11/2012
Mert Yazicioglu
Mert Yazicioglu
Corporate Officer/Principal 24/10/2012 -
Treasurer 30/04/2011 24/10/2012
Mert Öncü
Mert Öncü
Corporate Officer/Principal 23/10/2012 06/11/2012
Treasurer 02/09/2011 -
Mehmet Güray Alpkaya
Mehmet Güray Alpkaya
Sales & Marketing 01/01/2011 -
Federico Ghizzoni
Federico Ghizzoni
Director/Board Member 13/07/2010 -
Chief Operating Officer 01/01/2007 13/07/2010
Osman Reha Yolalan
Osman Reha Yolalan
Director/Board Member 01/01/2004 01/01/2005
Chief Executive Officer 01/01/2004 01/01/2005
Corporate Officer/Principal 01/01/1994 01/01/2004
Hasan Abacioglu
Hasan Abacioglu
Comptroller/Controller/Auditor 01/01/1986 01/01/2004
Chief Operating Officer 01/01/1986 01/01/2004
Corporate Officer/Principal 01/01/1999 01/01/2004
Feza Tan
Feza Tan
Corporate Officer/Principal 02/09/2011 -
Bülent Naci Inan
Bülent Naci Inan
Corporate Officer/Principal 01/01/1985 -
Muzaffer Öztürk
Muzaffer Öztürk
Corporate Officer/Principal 01/01/1984 -
Hale Tunaboylu
Hale Tunaboylu
Investor Relations Contact 02/09/2011 -
Corporate Officer/Principal 01/12/2013 -
Aylin Ceyda Kurra
Aylin Ceyda Kurra
Public Communications Contact - -
Efe E. Meric
Efe E. Meric
Public Communications Contact 11/04/2014 -
Tunc Tatlici
Tunc Tatlici
Public Communications Contact 11/04/2014 -
Pinar Ceritoglu
Pinar Ceritoglu
Public Communications Contact 06/11/2012 -
Gülsevin Tuncay Yilmaz
Gülsevin Tuncay Yilmaz
Investor Relations Contact - -
Public Communications Contact 13/07/2010 -
Cengiz Arslan
Cengiz Arslan
Chief Tech/Sci/R&D Officer - -
Mutlu Atakisi
Mutlu Atakisi
Comptroller/Controller/Auditor 06/11/2012 -
Giuseppe Scognamiglio
Giuseppe Scognamiglio
Director/Board Member - -
Feride Telci
Feride Telci
Public Communications Contact 06/11/2012 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme18
Femme3

Dont comité exécutif

Homme8
Femme1

Dont Administrateurs

Homme8
Femme2

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Yapi ve Kredi Bankasi
Yapi ve Kredi Bankasi AS (la Banque) est une société basée en Turquie qui fournit des produits et services bancaires. Elle opère à travers les segments suivants : La banque de détail, qui propose des systèmes de paiement par carte, des prêts à la consommation, des prêts commerciaux à tempérament, des prêts aux petites et moyennes entreprises (PME), des dépôts à terme et à vue, des services bancaires en or, des comptes d'investissement, des produits d'assurance vie et non-vie ainsi que des services de paie ; la banque d'entreprise et commerciale, qui propose des financements de fonds de roulement, des financements commerciaux, des financements de projets, des prêts nationaux et internationaux sans apport de liquidités tels que des lettres de crédit et des lettres de garantie, des services de gestion de trésorerie et des services bancaires en ligne, ainsi que la banque privée et la gestion de patrimoine, qui s'adresse aux clients fortunés. Les opérations de la Banque sont soutenues par des filiales nationales dans les domaines de la gestion d'actifs, du courtage, du crédit-bail et de l'affacturage, ainsi que par des filiales bancaires internationales aux Pays-Bas, en Russie, à Malte et en Azerbaïdjan.
Employés
15 656
Secteur
Banques

Départs de Personnes Clées

Faik Açikalin
-
Faik Açikalin

Chief Executive Officer

27/04/2009 27/12/2017

Tayfun Bayazit
-
Tayfun Bayazit

Chief Executive Officer

01/04/2007 01/01/2009

Mustafa Koç
-
Mustafa Koç

Chairman

01/08/2011 -

Osman Reha Yolalan
-
Osman Reha Yolalan

Chief Executive Officer

01/01/2004 01/01/2005