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(Convenience Translation of Financial Statements and Related Disclosures and Footnotes Originally Issued in Turkish, See Section 3 Note I)
Türkiye Vakıflar Bankası Türk Anonim Ortaklığı
Unconsolidated Financial Report as at and
For the Year Ended 31 December 2013
(Currency: Thousands of TurkIsh LIra (“TL”))
III. Information on the Bank’s board of directors chairman and members, 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
35 years
Mehmet Emin ÖZCAN
Deputy Chairman
29 March 2013
University
30 years
Halil AYDOĞAN
Member – General Manager
29 March 2013
University
36 years
İsmail ALPTEKİN
Member
6 April 2009
University
15 years
Halim KANATCI
Member
28 April 2009
University
40 years
Dr. Adnan ERTEM
Member
28 October 2010
PHD
25 years
Sadık TILTAK
Member
30 March 2012
University
25 years
Audit Committee
Sadık TILTAK
Member
5 April 2013
University
25 years
Halim KANATCI
Member
12 February 2014
University
40 years
Auditors
Mehmet HALTAŞ
Auditor
19 March 2010
University
36 years
Yunus ARINCI Auditor
19 March 2010
Master
16 years
Assistant Managers
Metin Recep ZAFER
Accounting and Financial Affairs, Treasury and
Foreign Operations, Banking Operations, Consumer
Coordination Attendant
13 June 2006
PHD
18 years
Hasan ECESOY
Treasury
18 June 2010
PHD
20 years
Serdar SATOĞLU
Private Banking, Subsidiaries
2 July 2010
PHD
18 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
17 years
Osman DEMREN
Commercial and Corporate Loans, Consumer and
SME Loans, Intelligence
6 April 2011
University
23 years
Yıldırım EROĞLU
Retail Banking, Payment Systems, Payment
System Operations
6 December 2011
University
21 years
Numan BEK
International Relations and Investor Relations,
Coordination of Foreign Branches
18 July 2012
University
23 years
Muhammet Lütfü ÇELEBİ
Commercial and Corporate Banking, SME Banking,
Cash Management Affairs, Insurance Banking
23 October 2013
Universiy
18 years
Mustafa SAYDAM
Human Resources, Support Services, Distribution
Channels
28 October 2013
University
20 years
Mehmet Emin KARAAĞAÇ Loans and Risk Follow-up, Legal Affairs
8 November 2013
University
24 years
VAKIFBANK ANNUAL REPORT 2013
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