VKF_FRAE_2017

PART II: MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES 98 VakıfBank Annual Report 2017 MEHMET EMİN ÖZCAN CEO - Executive Board Member (Corporate Communications Department - Board of Directors Operations Department - Executive Assistant) Born in 1960, Mehmet Emin Özcan graduated from Ankara University, Faculty of Political Sciences, Department of Economics and Finance in 1982. His career started on 01.01.1983 when he joined Türkiye İş Bankası A.Ş. as Assistant Auditor. He then held various managerial positions at Albaraka Türk Katılım Bankası A.Ş. Between March 2003 and April 2005, he was Executive Director of T. Halk Bankası A.Ş. At the same time, he was Bank Representative at the Institute of International Finance (IIF), and Board Member at Demir-Halk Bank/Netherlands, Halk Yatırım Menkul Değerler A.Ş. and Halk Finansal Kiralama A.Ş. Between April 2005 and May 2010, he was a Board Member at T.C. Ziraat Bankası A.Ş. At T.C. Ziraat Bankası A.Ş., he also served as Chairman/Member of the Board of Directors at the Bank’s subsidiaries, especially international subsidiary banks. Returning to T. Halk Bankası A.Ş. in May 2010, Özcan was appointed Deputy Chairman of T. Halk Bankası A.Ş. and served in this position until March 29, 2013. He was also a Board Member at Demir-Halk Bank Rotterdam. Mehmet Emin Özcan was appointed as VakıfBank Deputy Chairman on 29.03.2013, and also served as Chairman of VakıfBank International AG - Vien and Vakıf Yatırım Menkul Değerler A.Ş., Vakıf GYO, Vakıf Finansal Kiralama A.Ş. and Vice Chairman at Güneş Sigorta. On February 14, 2017, by the decision of the TRNC Council of Ministers, he was appointed Chairman of TRNC Central Bank and so resigned from his position at VakıfBank. At VakıfBank’s General Assembly Meeting dated June 9, 2017, Mehmet Emin Özcan was appointed VakıfBank CEO by the Prime Minister as per Law number 6219. He is married and has three children. He is fluent in English. METİN RECEP ZAFER (Banking Operations - Loan, Customer and Accounting Operations - Treasury Operations - Foreign Operations - Payment Systems Operations - Application Development 1 - Application Development 2 - System Management - IT System and Application Support - IT Planning and Coordination) Born in 1970, Zafer is a graduate of Marmara University, Faculty of Economics and Administrative Sciences, Department of Economics. He earned his MA and PhD 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 VakıfBank on June 13, 2006. HASAN ECESOY (Treasury Management - International Banking and Investor Relations - Treasury Reporting and Middle Office) Hasan Ecesoy graduated from Uludağ University, Faculty of Engineering, Department of Electronics, and holds a Master’s degree from İstanbul 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 Bankası Banking School. After working in the various banks, he was appointed as Executive Vice President of the Bank in June 2010. Hasan Ecesoy is fluent in English. EXECUTIVE MANAGEMENT