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Anadolu Anonim Turk Sigorta Sti (ANSGR.IS)

ANSGR.IS on Istanbul Stock Exchange

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Summary

Name Age Since Current Position

Caner Cimenbicer

63 2011 Chairman of the Board, Executive Member of the Board

Hakan Aran

48 2014 Vice Chairman of the Board

Fatih Goren

45 2012 Vice General Manager - Legal Affairs, Subrogation, Accounting, Finance, Motor and Non-Motor Claims

Mehmet Abaci

48 2012 Vice General Manager - Information Technologies, Information and Communication Technologies Software and Change Management

Musa Ulken

61 2012 General Manager, Member of the Board

Mehmet Oguz

56 2010 Vice General Manager - Motor and Health Insurance

Mehmet Sonmez

53 2010 Vice General Manager - Corporate, Commercial, Delivery and Liability, and Fire and Engineering Insurances

Filiz Tiryakioglu

48 2008 First Vice General Manager, Agencies and Marketing, Public Relations, Human Resources and Training

Kubilay Aykol

Member of the Board

Faruk Karpuz

54 Member of the Board

Hafiz Kurkcu

Member of the Board

Recai Nabioglu

48 2012 Member of the Board

Cengiz Tezel

Member of the Board

Hasan Yalcin

2011 Member of the Board

Savas Taskent

72 Independent Member of the Board

Atakan Yalcin

Independent Member of the Board

Baris Safak

Shareholder Relations Unit Specialist

Biographies

Name Description

Caner Cimenbicer

Mr. Caner Cimenbicer is Chairman of the Board and Executive Board Member of Anadolu Anonim Turk Sigorta Sti. He graduated from Middle East Technical University with a degree in Business Administration. He started his professional career at Koc-Burroughs. In 1974, he started his career at Isbank as an Assistant Inspector and was appointed as Senior Deputy Chief Executive in 1998 and Chairman of Isbank’s Board in 2008 . Mr. Cimenbicer was named as Executive Board Member and Chairman of Anadolu Sigorta’s Board in April 01, 2011 Besides his post at Isbank, he also served as a Board Member at various sector companies such as, VISA EU, Istanbul Stock Exchange.

Hakan Aran

Mr. Hakan Aran is performing as Vice Chairman of the Board of Anadolu Anonim Turk Sigorta Sti. He graduated from the Middle East Technical University, Department of Computer Engineering in 1990 with a Bachelors degree. He started his career at Isbank as a Software Specialist Trainee the same year, where he was appointed as an Assistant Manager in 1999, and promoted to Group Manager position in 2002. He became Software Development Manager in 2005 and was appointed as Deputy CEO on 17 July 2008. He completed his Masters degree on Management on scholarship from Baskent Universitesi, Institute of Social Sciences in 2002. Mr. Aran has a Masters dissertation titled Process Management and a Model on Information Technologies Supporting Customer-Centric Approach to Banking.

Fatih Goren

Mr. Fatih Goren serves as Vice General Manager of Legal Affairs, Subrogation, Accounting, Finance, Motor and Non-Motor Claims of Anadolu Anonim Turk Sigorta Sti. He began his career in the Retail and Agricultural Loans Departments of Ziraat Bankasi as Specialist in 1991. He joined the Company on November 1, 1994, as Assistant Auditor on the Board of Auditors. Mr. Goren received his Bachelors degree in International Relations from the Faculty of Political Sciences of Ankara Universitesi.

Mehmet Abaci

Mr. Mehmet Abaci is Vice General Manager of Information Technologies, Information and Communication Technologies Software and Change Management at Anadolu Anonim Turk Sigorta Sti. He graduated from the Department of Metallurgical and Materials Engineering, Faculty of Engineering at Middle East Technical University in 1991. Starting his professional career at Isbank IT Department, as a Software Specialist the same year, Mr. Abaci was appointed as Assistant Manager in 1999, and Unit Manager in 2004. He was promoted as Deputy Chief Executive Officer at SoftTech in 2008, and became Solution Development Manager and Project & Change Manager at Isbank in 2010 and in 2011 respectively.

Musa Ulken

Mr. Musa Ulken serves as General Manager and Board Member of Anadolu Anonim Turk Sigorta Sti. He began his career in the Company as a clerk in the Claims Department on November 1, 1978. Mr. Ulken was appointed as Vice General Manager of the Company responsible for Claims, Fire and Engineering Insurances, and Legal Affairs and Subrogation Departments on August 1, 2004. He also performed as Acting General Manager in the absence of General Manager. Mr. Ulken graduated from Istanbul Iktisadi ve Ticari Ilimler Akademisi, now part of Marmara Universitesi, with a Bachelors degree in Finance and Economics.

Mehmet Oguz

Mr. Mehmet Metin Oguz is performing as Vice General Manager responsible for Motor and Health Insurance of Anadolu Anonim Turk Sigorta Sti. He began his career in the Company as a clerk in the Accident Department on October 16, 1985. He then became Assistant Service Officer on February 1, 1989; Service Officer on February 1, 1992; Second Manager on February 1, 1995; Assistant Manager on May 1, 1997; Manager on March 1, 1998; and Motor Insurance Manager on June 1, 2002. Mr. Oguz previously served as Vice General Manager of the Company responsible for the Health Insurance, Marine and Liability Insurance, Motor Insurance and Reinsurance Departments. He received a degree in Physics and Math from Middle East Technical University, and his Masters degree in Insurance from Marmara Universitesi.

Mehmet Sonmez

Mr. Mehmet Levent Sonmez serves as Vice General Manager responsible for Corporate, Commercial, Delivery and Liability, and Fire and Engineering Insurances of Anadolu Anonim Turk Sigorta Sti. He began his career in the Company on May 1, 1991, as Risk Management Assistant Specialist in the Marine Department, where he subsequently became Senior Assistant Risk Management Specialist. He received his Bachelors degree from the Marine Engineering Department of the Marine Faculty of Istanbul Teknik Universitesi in 1985, and received his Masters degree in Contemporary Management Techniques from Marmara Universitesi and University of Maine. Mr. Sonmez completed the SITC (Swiss Re) Marine Insurance Program.

Filiz Tiryakioglu

Ms. Filiz Tiryakioglu is performing as First Vice General Manager responsible for Agencies and Marketing, Public Relations, Human Resources and Training of Anadolu Anonim Turk Sigorta Sti. She started her career in the Company in Fire Directorate as Officer in 1985. She was appointed as Assistant Service Associate in the same Directorate in 1990. Ms. Tiryakioglu graduated from Anadolu Universitesi with a Degree in Management.

Kubilay Aykol

Mr. Kubilay Aykol is Board Member of Anadolu Anonim Turk Sigorta Sti. He graduated from Middle East Technical University (Faculty of Economics and Administrative Sciences) department of Business Administration. He began his career in 1997 at Turkiye Is Bankasi, as assistant inspector at Bank's Board Member of Inspectors. He was appointed Merter branch as branch manager position. He become an assistant manager in Retail Banking Marketing Department in 2007. He promoted to group manager position in the Retail Banking Marketing, unit of Micro Individual Segment.

Faruk Karpuz

Mr. Faruk Karpuz serves as Member of the Board of Anadolu Anonim Turk Sigorta Sti. He began his career as officer at Diyarbakir Branch in 1983. He has been appointed as Assistant of Section Head between 1988-1991 at Islahiye Branch Gaziantep, as Section Head between 1991-1995 at Erdemli Branch Mersin, as Sub Manager between 1995-1996 at Elazig Branch, as Manager between 1996-2007 at Yenihal Branch/ Mersin, Aksehir Branch /Konya, Fethiye Branch/ Mugla, Afyonkarahisar Branch, and Cizre Branch/ Sirnak, as Region Manager between 2007-2012 at Konya Regional Sales Unit, as Manager in 2012 at Samsun Branch, Samsun. Effective from August 2013, he holds Head Manager position at the SME Banking Sales Division.

Hafiz Kurkcu

Recai Nabioglu

Mr. Recai Semih Nabioglu is Board Member of Anadolu Anonim Turk Sigorta Sti. He graduated from the Business Administration department of Gazi Universitesi. He has got a master degree in Accounting and Finance field at the same university. In 1990, he started his career as Assistant Specialist at Isbank, where he still works as Unit Manager at the Equity Participations Department.

Cengiz Tezel

Hasan Yalcin

Mr. Hasan Hulki Yalcin is Board Member of Anadolu Anonim Turk Sigorta Sti. He is also Chairman of the Governance Committee of the Company. He graduated from Middle East Technical University with a degree in Economics and has a Masters degree in International Banking and Finance from the University of Birmingham. After serving in various positions and capacities with Isbank for fourteen years, he joined Milli Re in 2003 and subsequently took part in a number of professional training programs abroad. He has been appointed as a member of Board of Directors and General Manager on January 16, 2009. He is also serving as a member of Board of Directors in the Association of the Insurance and Reinsurance Companies of Turkey.

Savas Taskent

Atakan Yalcin

Dr. Atakan Yalcin is Independent Board Member of Anadolu Anonim Turk Sigorta Sti. He is on the faculty of School of Economics and Administrative Sciences at Ozyegin University. He previously was on the faculty of Koc University and has held visiting positions at Brandeis University and Boston College. Dr. Yalcin received an MBA degree from Cox School of Business at Southern Methodist University in 1996, and a Ph.D. degree in finance from Carroll School of Management at Boston College in 2002.

Baris Safak