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Convenience Translation of the Consolidated Financial Statements and Related Disclosures and Footnotes Originally Issued in Turkish, See Section 3 Note I
Türkiye Vakıflar Bankası Türk Anonim Ortaklığı
and Its Financial Subsidiaries Consolidated Financial
Report as at and For the Year Ended 31 December 2013
(Currency: Thousands of Turkish Lira (“TL”))
As per 3 January 2013 dated resolution of the Board of Directors, Ramazan Gündüz has been assigned as Audit Committee member and Halim Kanatcı
has been resigned this duty. As per 5 April 2013 dated resolution of the Board of Directors, Sadık Tıltak has been assigned as Audit Committee member
and Ramazan Gündüz has resigned this duty.
As at 29 March 2013, Halil Aydoğan has been assigned as General Manager and Süleyman Kalkan has been resigned this duty.
As per 29 March 2013 dated resolution of the Board of Directors, Ramazan Gündüz has been assigned as Chairman of the Board of Directors. As at the
same date, Mehmet Emin Özcan has been assigned as Deputy Chairman of the Board of Directors.
As per 3 October 2013 dated resolution of the Board of Directors, Executive Vice President İbrahim Bilgiç has been assigned to the headquarters’ order
of service. The termination of employment contract of Executive Vice President Ömer Elmas has been decided.
As per 4 October 2013 dated resolution of the Board of Directors, the employment contracts of Executive Vice Presidents Şahin Uğur and Feyzi Özcan has
been terminated regarding their retirement status. Executive Vice President Mehmet Cantekin has been assigned to the headquarters’ order of service.
Director of Retail Banking Muhammet Lütfü Çelebi has been assigned as Executive Vice President responsible for Commercial and Corporate Banking,
SME Banking, Cash Management Affairs Directorates and Bancassurance Management.
As per 7 October 2013 dated resolution of the Board of Directors, Head of Internal Audit Department, Mustafa Saydam has been assigned as Executive
Vice President responsible for Human Resources, Support Services and Distribution Channels Directorates.
As per 25 October 2013 dated resolution of the Board of Directors, Executive Vice President Mitat Şahin has been assigned to the headquarters’ order of
service. The Bank’s Chief Legal Counsel, Mehmet Emin Karaağaç has been assigned as Executive Vice President.
As per 8 November 2013 dated resolution of the Board of Directors, Mehmet Emin Karaağaç has been assigned as Executive Vice President responsible
for Loan Monitoring and Legal Proceeding and Legal Affairs Directorates.
As at 4 December 2013, Ahmet Candan has resigned from his duty as a member of Board of Directors.
As at 7 February 2014, Ali Fuat Taşkesenlioğlu has resigned from his duty as a member of Board of Directors.
As per 12 February 2014 dated resolution of the Board of Directors, Halim Kanatcı has been assigned as Audit Committee member.
İsmail Alptekin, Member of the Board, holds non-publicly traded share of the Bank amounting to TL 59. The remaining members of the top management
listed above do not hold any unquoted shares of the Bank.
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