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Turkiye Vakiflar Bankasi TAO (VAKBN.IS)

VAKBN.IS on Istanbul Stock Exchange

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18 Oct 2018
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Summary

Name Age Since Current Position

Ismail Alptekin

75 2017 Chairman of the Board

Mehmet Ozcan

58 2017 General Manager, Executive Director

Serdar Tuncbilek

51 2017 Independent Vice Chairman of the Board

Mehmet Karaagac

55 2017 Executive Vice President of Legal Affairs, Legal Services and Credit Risk Liquidation

Hasan Ecesoy

46 Executive Vice President Treasury, International Banking and Investor Relations

Huseyin Bilgin

51 2017 Executive Vice President Human Resources, Corporate Development and Training

Seyh Boz

51 2017 Executive Vice President Lending Policy, Loan Monitoring, Financial Assessment

Muhammet Celebi

Executive Vice President Retail Marketing

Osman Demren

Executive Vice President Credit Risk Allocation

Suayyip Ilbilgi

46 2017 Executive Vice President Financial Management Strategic Planning and Subsidiaries

Ersin Ozoguz

46 2017 Executive Vice President SME Marketing and Local Governments Marketing

Mustafa Saydam

Executive Vice President Support Services

Yakup Simsek

48 Executive Vice President Cooperate, Commercial and Investment Banking Marketing and Cash Management

Ilker Yesil

45 2017 Executive Vice President Payment System and Digital Banking

Metin Zafer

48 Executive Vice President Operational Transactions, All IT Departments

Zeki Sozen

2008 Head of Risk Management

Mustafa Emre

2017 Head of the Audit Board

Omer Arisoy

2017 Member of the Board

Adnan Ertem

53 2010 Member of the Board

Dilek Yuksel

41 2016 Member of the Board

Sabahattin Birdal

66 2014 Independent Member of the Board

Sahin Ugur

56 2017 Independent Member of the Board

Mustafa Turan

Head of International Banking and Investor Relations

Biographies

Name Description

Ismail Alptekin

Mr. Ismail Alptekin has been Chairman of the Board of TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since June 9, 2017. He was Board Member of the Company from April 3, 2009. He graduated from Istanbul University, Faculty of Law (1968). He began his professional career as an attorney at Turkiye Zirai Donatim Kurumu and subsequently worked as Auditor at TUBITAK. He held positions as a Board member at VakifBank for two terms (1975-1978, 1996-1997), a member of Ankara Metropolitan Municipality Council, and as a Member of Parliament from Bolu during the 21st term and from Ankara during the 22nd term. He was also appointed Vice Chairman of the Parliament during his terms in office. He is also Member of the Corporate Governance Committee and the Audit Committee of the Company.

Mehmet Ozcan

Mr. Mehmet Emin Ozcan has been General Manager, Executive Director at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since June 9, 2017. He graduated from Ankara University, Faculty of Political Sciences, Department of Economics and Finance in 1982 and began his professional career at Terkiye is Bankasi A.S. as Assistant Auditor on January 1, 1983. Subsequently, he assumed various managerial responsibilities at Albaraka Turk Katilim Bankasi A.S. He was Executive Member of the Board of Directors of Halk Bankasi A.S. between March 2003 and April 2005. At the same time, he assumed duties as Bank Representative at Institute of International Finance (IIF), Member of the Board of Directors at Demir-Halk Bank/Netherlands, Halk Yatirim Menkul Degerler A.S. and Halk Finansal Kiralama A.S. He served as Member of the Board of Directors of T.C. Ziraat Bankasi A.S. between April 2005 and May 2010. He also assumed duties at various foreign subsidiaries of T.C. Ziraat Bankasi A.S. as the Chairman/Member of the Board of Directors. Returning to T. Halk Bankasi A.S. in May 2010, he was appointed as Deputy Chairman of Board of Directors of T. Halk Bankasi A.S., a position in which he served till March 29, 2013. At the same period, he was also a Board Member at Demir-Halk Bank Rotterdam. On March 29, 2013, he was appointed as Deputy Chairman of Board of Directors at VakifBank and also served as the Chairman of Board of Directors of VakifBank International AG - Vien and Vakif Yatirim Menkul Degerler A.S., Deputy Chairman of Board of Directors of Vakif GYO, Vakif Finansal Kiralama A.S. and Gunes Sigorta. Upon the decision of Turkish Republic of Northern Cyprus Cabinet, dated February 14, 2017, he was appointed as the Chairman of TRNC Central Bank, and he resigned from his duty at VakifBank.

Serdar Tuncbilek

Mr. Serdar Tuncbilek has been Independent Vice Chairman of the Board of TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since June 9, 2017. He is Member of the Credit Committee, the Audit Committee and Chairman of the Corporate Governance Committee. He graduated from the Faculty of Political Sciences at Ankara University and started his career in 1985 as Assistant Auditor at T. Emlak Bankasi A.S. After serving 4 years as an auditor, he worked as the Manager of Loan Marketing, Loan Monitoring, Securities and Dusseldorf Financial Services Branch for 11 years. He held the position Secretary General in Egebank A.S. between 2000-2001. he was the Vice President of a Department at the Banking Regulation and Supervision Agency (BRSA) between 2001 and 2005. He served as a Group Coordinator and Vice President of a Department at the Savings Deposit Insurance Fund (SDIF) in 2006- 2007. He also served as a member of Board of Directors, Supervisory Board Member and the Chairman of the Board of Directors at companies taken over by SDIF between 2001-2007. He was appointed a member of Board of Directors at VakifBank in 2007, served as a member of the Credit Committee and the Audit Committee for 5 years, and worked as a member of the Board of Directors and the Chairman of the Board of Directors at Vakif Sistem Pazarlama, Vakif Yatirim Menkul Degerler A.S., Vakif Menkul Kiymetler Yatirim Ortakligi A.S., and Vakif Portfoy Yonetimi A.S. Between the years 2014 and 2017, he was a member of Board of Directors at Gunes Sigorta.

Mehmet Karaagac

Mr. Mehmet Emin Karaagac has been Executive Vice President of Legal Affairs, Legal Services and Credit Risk Liquidation at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since July 2017. He graduated from Istanbul University, Faculty of Law and started his career as Attorney at Turkiye Is Bankasi A.S. in 1989. He served as Assistant Legal Counselor and Legal Counselor at various departments of Turkiye Is Bankasi A.S. until January 2, 2012. He assumed the position of Chief Legal Consultant in VakifBank’s Legal Department on January 3, 2012. He was appointed as the Executive Vice President of Legal Affairs, Loan Monitoring and Legal Proceedings at VakifBank on October 25, 2013.

Hasan Ecesoy

Mr. Hasan Ecesoy serves as Executive Vice President Treasury, International Banking and Investor Relations of TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI. He graduated from Uludag University, Faculty of Engineering, Department of Electronics, and holds a Master’s degree from Istanbul Technical University, Department of Business Administration as well as a Ph.D. from Marmara University, Department of Economics. He started his banking career in 1993 at Ziraat Bankasi Banking School. After working in the various banks, he was appointed as Executive Vice President of the Bank in June 2010.

Huseyin Bilgin

Mr. Huseyin Ugur Bilgin has been Executive Vice President Human Resources, Corporate Development and Training at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since August 1, 2017. He graduated from Anadolu University, Department of Business Administration. He started his career in VakifBank in 1986 and worked as Manager in various branches. Subsequently, he worked as the Manager of Public Relations and the Head of Board of the Directors Affairs. He has been posting various Board membership role in different VakifBank subsidiaries, currently at Taksim Otelcilik A.S. Mr. Bilgin was appointed as the Head of Human Resources in 2013 followed by the appointment as Executive Vice President on August 1, 2017.

Seyh Boz

Mr. Seyh Mehmet Boz has been Executive Vice President Lending Policy, Loan Monitoring, Financial Assessment at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since August 1, 2017. He graduated from Cukurova University, Faculty of Economics and Administrative Sciences, Department of Economics and received his Master’s degree from the same Department. He started his banking career at VakifBank as an Assistant Auditor in 1995. After working as the Assistant Manager and the Manager at Istanbul and Adapazari branches for six years, he served in sequence as the Head of Department of General Accounting and Financial Transactions, Department of Retirement and Sanitary Affairs, Department of SME Banking and Department of Retail and SME Credit Risk. In 2015, he was appointed as Istanbul 1st Regional Director followed by the appointment as Executive Vice President on August 1, 2017.

Muhammet Celebi

Mr. Muhammet Lutfu Celebi serves as Executive Vice President Retail Marketing at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI. He graduated from Istanbul University, Faculty of Economics and Administrative Sciences, Department of Economics in 1992. He began his career as an assistant auditor at VakifBank in 1995. After working as auditor between 1998 and 2001, he took the responsibilities of assistant manager and manager in various branches and departments of VakifBank. He served as the Head of Retail Banking between 2011 and 2013. He was appointed as Executive Vice President on October 4, 2013.

Osman Demren

Mr. Osman Demren serves as Executive Vice President Credit Risk Allocation at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI. He graduated from Dokuz Eylul University, Faculty of Economics and Administrative Sciences, Department of Business Administration. He worked for Ministry of Finance as an account auditor, then he began to work at VakifBank as an assistant auditor on December 16, 1996. After serving as branch manager and regional manager, Mr. Demren was appointed as Executive Vice President on March 23, 2011.

Suayyip Ilbilgi

Mr. Suayyip Ilbilgi has been Executive Vice President Financial Management Strategic Planning and Subsidiaries at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since August 1, 2017. He graduated from Gazi University, Faculty of Economics and Administrative Sciences, Department of Economics in 1994. He started his career as Assistant Associate at VakifBank in 1996. He served as Manager at the Treasury between 2007 and 2010. In 2010, he became Head of Treasury. He currently also serves as Deputy Chairman of VakifBank International AG.

Ersin Ozoguz

Mr. Ersin Ozoguz has been Executive Vice President SME Marketing and Local Governments Marketing at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since August 1, 2017. He graduated from Dokuz Eylul University, Faculty of Economics and Administrative Sciences, Department of Finance in 1993, and started his career at Turkish Ministry of Finance, Izmir Directorate in the same year. He started his banking career in 1996 as Assistant Auditor at VakifBank, and promoted to the position of Auditor in 1999. Having served as Manager in various branches, he became Regional Manager of Marmara Regional Directorate in 2009. Then he served as Head of Commercial Banking in 2011, Head of Cash Management Transactions in 2013, and Head of Audit Board in 2014.

Mustafa Saydam

Mr. Mustafa Saydam serves as Executive Vice President Support Services at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI. He graduated from Gazi University, Faculty of Economics and Administrative Sciences, Department of Business Administration in 1990. He began his career as assistant auditor at VakifBank in 1993. After working as Auditor between 1996 and 1999, he took the responsibilities of assistant manager and manager in various branches and departments of VakifBank. He served as the Head of Human Resources between 2005 and 2010 and Audit Board between 2010 and 2013. Mr. Saydam was appointed as Executive Vice President on October 7, 2013.

Yakup Simsek

Mr. Yakup Simsek is Executive Vice President Cooperate, Commercial and Investment Banking Marketing and Cash Management at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI. He graduated from Ankara University, Faculty of Political Sciences, Department of Business Administration in 1992. He began his banking career at VakifBank as Assistant Auditor in 1996 and served as Auditor from 1999 to 2002. Subsequently, he served as Assistant Manager and Manager in various branches and departments of the Bank. He served as Head of the Bank’s Audit Board from 2008 to 2010, and as Manager of the East Anatolian Regional Directorate and Manager of the Southeast Anatolian Regional Directorate of the Bank, respectively, after 2010. While serving as Head of the Cash Management on March 4, 2014, he was appointed Executive Vice President at the Bank on August 25, 2016.

Ilker Yesil

Mr. Ilker Yesil has been Executive Vice President Payment System and Digital Banking at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since August 1, 2017. He graduated from Ankara University, Faculty of Political Sciences, Department of Public Administration. After starting his banking career at VakifBank as Assistant Auditor, he served as the Manager in various branches. He was appointed as Akdeniz and Cukurova Regional Director in 2010 and 2017, respectively.

Metin Zafer

Mr. Metin Recep Zafer serves as Executive Vice President Operational Transactions, All IT Departments at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI. He is a graduate of Marmara University, Faculty of Economics and Administrative Sciences, Department of Economics. He earned his Master of Arts and Ph.D. from the same university. After starting his banking career in 1992, he held different positions at the branch, head offices, organization, audit committees and financial control structures of various banks. He was appointed as Executive Vice President at VakifBank on June 13, 2006.

Zeki Sozen

Mr. Zeki Sozen has served as Head of Risk Management at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since August 7, 2008. He began his professional career at VakifBank as a Programmer in the Electronic Business Intelligence Systems (EBIS) Department on September 9, 1987. Subsequently, he served as Senior Programmer, Assistant Manager, Manager and Head of different departments of the EBIS Department prior to his appointment to Head of Risk Management. He graduated from Middle East Technical University, Department of Computer Engineering.

Mustafa Emre

Mr. Mustafa Emre has been Head of the Audit Board at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since July 31, 2017. He graduated from Hacettepe University, Faculty of Science, Department of Mathematics and started his banking career in 2003 as Assistant Auditor at the Audit Board. He was then appointed as Auditor in 2006 and Deputy Head of Audit Board in 2013.

Omer Arisoy

Mr. Omer Arisoy has been Member of the Board at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since June 9, 2017. He is also Member of the Corporate Governance Committee and a Substitute Member of the Credit Committee. He graduated from Istanbul University, Faculty of Law in 1997. He started his career as a self-employed lawyer before becoming an advisor for Zeytinburnu Mayor in 1999. Between 2004 and 2014, he served as chairman and vice chairman of various sub-committees in the Zeytinburnu Municipality. In 2014, he was appointed as the Director of Strategy Development Department of the Prime Ministry Housing Development Administration of Turkey and continued this duty for two years.

Adnan Ertem

Dr. Adnan Ertem has served as Member of the Board of TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since October 27, 2010. He graduated from Istanbul University, Faculty of Political Sciences, Department of Public Administration in 1987, and earned his Ph.D. in 1997 in Sociology. Starting his career as Assistant Auditor at the General Directorate of Foundations in 1988, Dr. Ertem was appointed as Auditor in 1991 and Chief Auditor in 2002. Between 2002 and 2007, he served as the Deputy Manager at the Istanbul Regional Directorate of Foundations. Between 2007 and 2010, Dr. Ertem served as Deputy Undersecretary of the Turkish Prime Ministry and in October 2010 he was appointed as General Director of the Turkish Prime Ministry, General Directorate of Foundations. Dr. Ertem is also Member of the Bank’s Remuneration Committee.

Dilek Yuksel

Mrs. Dilek Yuksel has been Member of the Board at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since March 29, 2016. She is Member of the Remuneration Committee and Substitute Member of the Credit Committee. She worked as the Manager of Press and Public Relations Department in Samsun Atakum Municipality, and the Chief of Mamak Municipality’s Culture Branch. She was elected as a Member of Parliament for the 23rd and 24th legislative terms from Tokat province. In the 23rd legislative term of the Grand National Assembly of Turkey (GNAT), she was a member of the Committee on State Economic Enterprises. Ms. Yuksel also served both as a member and the spokesperson of the Committee on National Defense; member of the Committee on Equal Opportunity for Women and Men; and Head of the subcommittee on Enhancement of Women’s Employment in All Fields and Suggestions for Solution in the 24th legislative term. In addition, she served as a Secretary Member of the Presidency Council of the GNAT for the 24th legislation term. She graduated from Gazi University, Faculty of Economics and Administrative Sciences, Department of Economics.

Sabahattin Birdal

Mr. Sabahattin Birdal has served as Independent Member of the Board at TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since March 31, 2014. He is also Member of the Audit Committee and the Credit Committee. He graduated from Istanbul University, Faculty of Economics, Department of Business Administration-Public Finance. Mr. Birdal began his professional career as Assistant Auditor at VakifBank and subsequently assumed duties as Auditor and Branch Manager. Mr. Birdal also appointed as bank services manager at Faisal Finance Institution, manager of a department and branch and executive vice president in Kuveyt Turk Evkaf Finance Institution before retirement from his duty in 1999. Mr. Birdal assumed duties as Deputy Mayor of Uskudar Municipality and as Member of the Board of Directors of VakifBank between March 2008 and October 2010. He was appointed as a member of Halkbank’s Board of Directors. He was elected Member of VakifBank’s Board of Directors at the meeting held on March 2014. He served as Deputy Chairman of Vakif Finansal Kiralama A.S., Deputy Chairman of Vakif Menkul Kiymetler Yatirim Ortakligi A.S., Board Member at Vakif Yatirim Menkul Degerler A.S., Deputy Chairman at Vakif Yatirim Menkul Degerler A.S. and Chairman of the Board of Directors of Vakif Factoring. He has been serving as the Chairman of the Board of Directors at Vakif GYO since April 30, 2014.

Sahin Ugur

Mr. Sahin Ugur has been Independent Member of the Board of TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI since June 9, 2017. He is Member of the Remuneration Committee. Having completed his primary and secondary education in Malatya and Erzurum, he graduated from the Department of Business Administration at Ataturk University in 1979. In 1984, he started to work at VakifBank and served as Assistant Manager, Manager and Head of a Department until 2004. He then served as Executive Vice President between 2004 and 2013. He was a member of the Board of Directors at VakifBank International AG Vien, Gunes Sigorta, Taksim Otelcilik, Atakule REIT, Vakif Menkul Kiymetler Yatirim Ortakligi A.S. and Vakif GYO which are subsidiaries of the Bank.

Mustafa Turan