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VAKIFBANK
2014 ANNUAL REPORT
CONVENIENCE TRANSLATION OF PUBLICLY ANNOUNCED UNCONSOLIDATED FINANCIAL STATEMENTS ORIGINALLY ISSUED IN TURKISH, SEE NOTE I. OF SECTION THREE
III. INFORMATION ON THE 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
Ramazan GÜNDÜZ
Chairman
29 March 2013 University
36 years
Mehmet Emin ÖZCAN
Deputy Chairman
29 March 2013 University
31 years
Halil AYDOĞAN
Member – General Manager
29 March 2013 University
37 years
İsmail ALPTEKİN
Member
6 April 2009 University
16 years
Halim KANATCI
Member
28 April 2009 University
41 years
Dr. Adnan ERTEM
Member
28 October 2010
PHD
26 years
Sabahattin BİRDAL
Member
31 March 2014 University
37 years
Öztürk ORAN
Member
30 April 2014 University
39 years
Şeref AKSAÇ
Member
30 April 2014 University
32 years
Audit Committee
Mehmet Emin ÖZCAN
Member
4 April 2014 University
31 years
Sabahattin BİRDAL
Member
4 April 2014 University
37 years
Auditors
Mehmet HALTAŞ
Auditor
19 March 2010 University
37 years
Yunus ARINCI
Auditor
19 March 2010
Master
17 years
Assistant Managers
Metin Recep ZAFER
Accounting and Financial Affairs, Treasury and Foreign Operations, Banking
Operations, Consumer Coordination Attendant
13 June 2006
PHD
19 years
Hasan ECESOY
Treasury, International Relations and Investor Relations, Coordination of
Foreign Branches
18 June 2010
PHD
21 years
Serdar SATOĞLU
Private Banking, Subsidiaries
2 July 2010
PHD
19 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
18 years
Osman DEMREN
Commercial and Corporate Loans, Consumer and SME Loans, Intelligence
6 April 2011 University
24 years
Muhammet Lütfü ÇELEBİ
Commercial and Corporate Banking, SME Banking, Cash Management
Affairs, Insurance Banking
23 October 2013 University
19 years
Mustafa SAYDAM
Human Resources, Support Services, Distribution Channels, Retail Banking,
Payment Systems, Payment System Operations
28 October 2013 University
21 years
Mehmet Emin KARAAĞAÇ
Loans and Risk Follow-up, Legal Affairs
8 November 2013 University
25 years
As at 7 February 2014, Ali Fuat Taşkesenlioğlu has resigned from his duty as a member of Board of Directors.
At the resolution of the first Board of Directors after Ordinary Meeting of the General Assembly dated 28 March 2014, the distribution of roles has been
realized. Ramazan Gündüz has been assigned as Chairman of Board of Directors and Mehmet Emin Özcan has been assigned as Deputy Chairman of Board of
Directors.
As at 31 March 2014, Sadık Tıltak has resigned from his duty as Group C independent member of Board of Directors. Sabahattin Birdal has been elected
unanimously for the duty of Sadık Tıltak by Board of Directors in accordance with the clause 363 of Turkish Commercial Code and the clause
51 of Bank’s Articles of Association.
As per 4 April 2014 dated resolution of the Board of Directors, in accordance with the clause 73 of Bank’s Articles of Association, Sabahattin Birdal and Mehmet
Emin Özcan has been elected unanimously for Audit Committee.
TÜRKİYE VAKIFLAR BANKASI TÜRK ANONİM ORTAKLIĞI
UNCONSOLIDATED FINANCIAL REPORT AS AT AND FOR THE
YEAR ENDED 31 DECEMBER 2014
(Amounts expressed in thousands of Turkish Lira (“TL”) unless otherwise stated.)