VKF_FRAE_2017

273 VakıfBank Annual Report 2017 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 EXPLANATIONS AND NOTES RELATED TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 (Amounts expressed in thousands of Turkish Lira (“TL”) unless otherwise stated.) It is stated in the 6th paragraph of the 5th sub-article of the related article that “The stocks that are transferred to the Treasury, are represented and managed by the dependent Minister of the Undersecretariat of Treasury”. With the mentioned provisional article, the ownership of the stocks which are represented and managed by the T.C General Directorate for Foundations will be transferred to the Prime Ministry Undersecretariat of Treasury. 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 İsmail ALPTEKİN Chairman June 9, 2017 University 19 years Serdar TUNÇBİLEK Deputy Chairman June 9, 2017 University 31 years Mehmet Emin ÖZCAN Member –General Manager June 9, 2017 University 34 years Dr.Adnan ERTEM Member October 28, 2010 PHD 29 years Sabahattin BİRDAL Member March 31, 2014 University 40 years Dilek YÜKSEL Member March 29, 2016 University 5 years Şahin UĞUR Member June 9, 2017 University 31 years Ömer ARISOY Member June 9, 2017 University 17 years Audit Committee Serdar TUNÇBİLEK Member June 15, 2017 University 31 years Sabahattin BİRDAL Member April 4, 2014 University 40 years Auditor Yunus ARINCI Auditor March 19, 2010 Master 20 years Hasan TÜRE Auditor June 9, 2017 University 33 years Assistant General Managers Metin Recep ZAFER Banking Operations, Credit, Customer and Account Operations, Treasury Operations, Foreign Operations, Payment System Operations, Application Development Departments, System Management, IT Operations and Support, IT Planning and Coordination. June 13, 2006 PHD 22 years Hasan ECESOY Treasury Management, International Banking and Investor Relations, Treasury Management Middle Office June 18, 2010 PHD 24 years Osman DEMREN Commercial Loans, Corporate Loans, Consumer Loans, SME and Local Government Loan Allocation Management April 6, 2011 Master 27 years Muhammet Lütfü ÇELEBİ Retail Banking Marketing, Retail Banking Marketing Services October 23, 2013 University 22 years Mustafa SAYDAM Administrative Affairs, Construction, Real Estate and Purchasing October 28, 2013 University 24 years Mehmet Emin KARAAĞAÇ Chief Legal Counsellor, Legal Affairs, Credit Risk Liquidation November 8, 2013 University 28 years Yakup ŞİMŞEK Corporate and Investment Banking Marketing, Commercial Banking Marketing, Cash Management Affairs, Corporate Branches September 7, 2016 University 21 years Hüseyin Uğur BİLGİN Human Resources, Corporate Development and Academy August 1, 2017 University 31 years Şeyh Mehmet BOZ Application of Credit Policies and Processes, Loans Planning and Follow-up, Evaluation and Rating August 1, 2017 Master 23 years İlker YEŞİL Payment Systems, Digital Banking and Distribution Channels August 1, 2017 University 23 years Şuayyip İLBILGI Accounting and Financial Affairs, Strategy and Planning, Subsidiaries and Affiliates August 1, 2017 University 22 years Ersin ÖZOĞUZ SME Banking, Marketing, Local Government Banking Marketing August 1, 2017 University 22 years Mr. Mehmet Emin Özcan, our Bank’s Deputy Chairman, resigned from his current post as of May 2, 2017.