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MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES

72

EXECUTIVE

MANAGEMENT

HALİL AYDOĞAN

General Manager

Born in 1950 in Afyonkarahisar, Halil Aydoğan

graduated from Istanbul University, Faculty

of Economics, Department of Business

Administration and Finance in 1976. He began

his career at VakıfBank as Assistant Auditor

in 1977. Subsequently, he served as Auditor

from 1980 to 1983; Assistant Manager in

the Mecidiyeköy Branch between 1983 and

1985; and Branch Manager in the Kadıköy,

Mecidiyeköy, Taksim, Istanbul and Şişli

branches from 1985 until 1996. Mr. Aydoğan

assumed the positions of Executive Vice

President at VakıfBank between 1996 and

1999 and General Manager at Vakıf Finansal

Kiralama A.Ş. from 1999 to 2000. He was a

Member of Parliament from Afyonkarahisar for

the 22

nd

and 23

rd

terms, a member of the State

Owned Enterprises Commission for two years,

and a member of the Planning and Budget

Commission for seven years. On January 5,

2012, Mr. Aydoğan was appointed as Chairman

of the Board of Directors of VakıfBank and has

served as General Manager of the Bank since

March 29, 2013. He also holds the position of

Chairman of the Board of Directors at Taksim

Otelcilik A.Ş. and at Güneş Sigorta A.Ş. and

is a Board member of Türkiye Sınai Kalkınma

Bankası A.Ş.

METİN RECEP ZAFER

Executive Vice President

(General Accounting and Financial Transactions

- Treasury and Foreign Operations - Banking

Operations - Consumer Relations Coordination)

Metin Recep Zafer is a graduate of Marmara

University, Faculty of Economics and

Administrative Sciences, Department of

Economics. Starting his banking career in 1992,

he served as Assistant Associate, Auditor and

Department Manager at the branches, head

offices and audit committees of various banks.

He was appointed Executive Vice President at

T. Vakıflar Bankası T.A.O. on June 13, 2006. He

is fluent in English.

SERDAR SATOĞLU

Executive Vice President

(Private Banking Directorate-Subsidiaries

Directorate)

Serdar Satoğlu was born in Ankara in 1972. He

joined T. Vakıflar Bankası T.A.O. on March 6,

1995 as Assistant Auditor and was appointed

Head of the Audit Committee of Vakıf Yatırım

Menkul Değerler A.Ş in 2001. He subsequently

served as General Manager at the same

company for seven years between 2003 and

2010. He was promoted to Executive Vice

President at T. Vakıflar Bankası T.A.O. as of

June 17, 2010. He was a Member of the Board

of Directors at TakasBank between 2008 and

2010; at the Turkish Derivatives Exchange

(VOB A.Ş.) between 2011 and 2012; and at

the Central Registry Agency (MKK) between

March 29, 2012 and October 25, 2014. Serdar

Satoğlu served as Audit Committee Member

and then was appointed Member of the Board

of Directors at the Turkish Capital Markets

Association (TSPAKB) between May 23, 2011

and July 8, 2014. In January 2011, he was

elected Member of the Board of Directors

at Vakıf Portföy Yönetimi A.Ş., a position he

still holds. After graduating from TED Ankara

College in 1990 and Ankara University, Faculty

of Political Sciences in 1994, Serdar Satoğlu

received his Master’s degree in Capital Markets

and Stock Exchanges at Marmara University,

Banking and Insurance Institute in 2006. He

received his Ph.D. in Banking in 2010 from the

same Institute. Mr. Satoğlu is fluent in English

and he is married with three children.