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MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES

74

EXECUTIVE

MANAGEMENT

NUMAN BEK

Executive Vice President

(International Banking and Investor Relations

- International Branches Coordination) Born

in Adana in 1967, Numan Bek is a graduate

of Çukurova University, Faculty of Economics

and Administrative Sciences, Department of

Economics. He started his career as Assistant

Associate at the Banking School of Ziraat Bank

in 1991 and began working as Associate in

the Securities Department in 1992. Mr. Bek

joined T. Vakıflar Bankası T.A.O. in 1993 as

Assistant Auditor and served as Auditor from

1996 to 1999. Between 1999 and 2002, he

assumed the position of Assistant Manager

in the Portfolio Management Department.

He was Manager of VakıfBank’s New York

Branch between 2002 and 2004 and General

Manager and Member of the Board of

Directors of Austria VakıfBank International AG

between 2004 and 2010. Numan Bek served

as Executive Vice President responsible for

International Banking at T.C. Ziraat Bankası A.Ş.

and was a Member of the Board of Directors,

Audit Committee and Supervisory Board for

the Bank’s subsidiaries between 2010 and

2012. On April 7, 2012, he was appointed

Executive Vice President of T. Vakıflar Bankası

T.A.O. Mr. Bek also serves as a Member of

the Supervisory Board of VakıfBank Austria

International AG. He is fluent in English and

German.

MUHAMMET LÜTFÜ ÇELEBİ

Executive Vice President

(Corporate and Commercial Banking - SME

Banking - Cash Management Operations - Bank

Insurance Department - Corporate Branches)

Muhammet Lütfü Çelebi is a 1992 graduate

of Istanbul University, Faculty of Economics

and Administrative Sciences, Department of

Economics. He started his career in 1995 at

T. Vakıflar Bankası T.A.O. as Assistant Auditor.

Between 1998 and 2001, he worked as

Assistant Manager and Manager at a number

of the Bank’s branches. From 2011 to 2013, he

held the position of the Head of Retail Banking;

he was appointed Executive Vice President of

T. Vakıflar Bankası T.A.O. on October 4, 2013.

He is fluent in English.

MUSTAFA SAYDAM

Executive Vice President

(Human Resources - Support Services

- Distribution Channels - Retail Banking -

Payment Systems Operations)

Mustafa Saydam served as Assistant Manager

and Manager in various branches/units at the

Bank after working as Auditor between 1996

and 1999. He worked as the Head of Human

Resources from 2005 until 2010, and as the

Head of the Audit Board between 2010 and

2013. Mr. Saydam was appointed Assistant

General Manager of T. Vakıflar Bankası T.A.O.

on October 7, 2013. He is fluent in English.

*At the Board of Directors meeting of our Bank held on

February 5, 2015, our Board of Directors resolved to appoint

Assistant General Manager Mr. Numan Bek was put under

General Manager’s order.