VKF_FRAE_2018_uyg11

VakıfBank Annual Report 2018 97 SERDAR TUNÇBİLEK Independent Board Member Mr. Tunçbilek graduated from Ankara University, Faculty of Political Sciences. He began his working life as an Assistant Auditor in Emlak Bankası A.Ş. in 1985. Following his position as an Auditor for 4 years, he served as the Manager of Loan Marketing, Loan Monitoring and Securities and Branch Manager of Dusseldorf Financial Services for 11 years. He held the position of Secretary General in Egebank between 2000-2001. He was Vice Head of Department in BRSA between 2001-2005 and Group Coordinator and Acting Head of Department at SDIF between 2006-2007. Mr. Tunçbilek also held the positions of Board Member, Supervisory Board Member and Chairman in the companies under the body of SDIF between 2001-2007. Mr. Tunçbilek was elected as a Board Member of VakıfBank in 2007, he was a Member of Credit Committee and Audit Committee for five years. He was also a Board Member and Chairman of Vakıf Sistem Pazarlama, Vakıf Yatırım Menkul Değerler, Vakıf Menkul Kıymetler ve Vakıf Portföy A.Ş. between 2008-2014. He served as a Board Member of Güneş Sigorta A.Ş. between 2014-2017. Mr. Tunçbilek served as the Deputy Chairman of VakıfBank between June 2017 and August 2018. At the General Assembly meeting, held on August 13, 2018, Mr. Tunçbilek was elected as a Board Member of VakıfBank. He is also a Member of Audit Committee and a Alternate Member of Credit Committee. Dr. CEMİL RAGIP ERTEM Board Member Dr. Ertem graduated from Dokuz Eylül University, Faculty of Economics. He has a master’s degree in finance and economics at Istanbul University, Faculty of Economics. He was a Lecturer at Istanbul University and THK University on knowledge economy, economics politics, alternative growth and money theory. Dr. Ertem wrote many articles on economics-politics, economy and monetary policies. Moreover, he has been a TV commentator about economics and a columnist in various magazines and newspapers, is still a columnist in the newspapers, called Milliyet and Daily Sabah. Dr.Ertem received the ‘MUSIAD Best Economy Writer’ award in 2011. He has written four books, called ‘Bitişler ve Başlangıçlar’, ‘Yeni Dünya Düzeni- Wiki Leaks’, ‘Dünyayı Sarsan 60 Gün’ and ‘Yatağını Bulan Nehir – Erdoğan Dönemi Ekonomi Politiği’. Dr. Ertem is still the Chief Economic Advisor of President Recep Tayyip Erdoğan and he serves as a Board Member at VakıfBank from the date of August 13, 2018.

RkJQdWJsaXNoZXIy MzMzNjEw