VAKIFBANK
2015 ANNUAL REPORT
222
CONVENIENCE TRANSLATION OF PUBLICLY ANNOUNCED CONSOLIDATED FINANCIAL STATEMENTS ORIGINALLY ISSUED IN TURKISH, SEE IN NOTE I. OF SECTION THREE
TÜRKİYE VAKIFLAR BANKASI TÜRK ANONİM ORTAKLIĞI AND
ITS FINANCIAL SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS AT AND
FOR THE YEAR ENDED 31 DECEMBER 2015
(Amounts expressed in thousands of Turkish Lira (“TL”) unless otherwise stated.)
III. INFORMATION ON THE PARENT BANK’S CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS, AUDIT COMMITTEE MEMBERS, GENERAL
MANAGER, ASSISTANT GENERAL MANAGERS AND THEIR SHARES IN THE BANK
Name and Surname
Responsibility
Date of
Appointment
Education
Experience in Banking
and Management
Board of Directors
Ramazan GÜNDÜZ
Chairman
29 March 2013 University
37 years
Mehmet Emin ÖZCAN
Deputy Chairman
29 March 2013 University
32 years
Halil AYDOĞAN
Member – General Manager
29 March 2013 University
38 years
İsmail ALPTEKİN
Member
6 April 2009 University
17 years
Dr.Adnan ERTEM
Member
28 October 2010
PHD
27 years
Sabahattin BİRDAL
Member
31 March 2014 University
38 years
Öztürk ORAN
Member
30 April 2014 University
40 years
Şeref AKSAÇ
Member
30 April2014 University
33 years
Audit Committee
Mehmet Emin ÖZCAN
Member
4 April 2014 University
32 years
Sabahattin BİRDAL
Member
4 April 2014 University
38 years
Auditors
Mehmet HALTAŞ
Auditor
19 March 2010 University
38 years
Yunus ARINCI
Auditor
19 March 2010
Master
18 years
Assistant Managers
Metin Recep ZAFER
Accounting and Financial Affairs, Treasury and
Foreign Operations, Banking Operations,
Consumer Coordination Attendant
13 June 2006
PHD
20 years
Hasan ECESOY
Treasury, International Relations and Investor Relations,
Coordination of Foreign Branches
18 June 2010
PHD
22 years
Serdar SATOĞLU
Private Banking, Subsidiaries
2 July 2010
PHD
20 years
Ali Engin EROĞLU
Application Development Departments, System Management,
IT Operations and Support, IT Services Planning Department,
IT Process Management and Compliance Directorate, Project
Management Directorate, Information Security Directorate
18 August 2010
Master
19 years
Osman DEMREN
Commercial and Corporate Loans, Consumer and
SME Loans, Intelligence
6 April 2011
Master
25 years
Muhammet Lütfü ÇELEBİ
Commercial and Corporate Banking, SME Banking,
Cash Management Affairs, Insurance Banking
23 October 2013 University
20 years
Mustafa SAYDAM
Human Resources, Support Services, Distribution Channels,
Retail Banking, Payment Systems, Payment System
Operations
28 October 2013 University
22 years
Mehmet Emin KARAAĞAÇ Loans and Follow-up, Legal Affairs
8 November 2013 University
26 years
At the resolution of Parent Bank’s first Board of Directors after 61st Ordinary Meeting of the General Assembly dated 30 March 2015, the distribution of
roles has remained the same.
İsmail Alptekin, Member of the Board, holds 59 unquoted shares of Group C of the Parent Bank. The remaining members of the top management listed
above do not hold any unquoted shares of the Bank.
