People: 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

62 2011 Chairman of the Board, Executive Member of the Board

Fatih Goren

44 2012 Vice General Manager - Legal Affairs, Subrogation, Accounting, Finance, Motor and Non-Motor Claims

Mehmet Abaci

47 2012 Vice General Manager - Information Technologies, Information and Communication Technologies Software and Change Management

Musa Ulken

60 2012 General Manager, Member of the Board

Erdinc Gokalp

46 2008 Vice General Manager - Reinsurance and Actuary Consultancy

Mehmet Oguz

54 2010 Vice General Manager - Motor and Health Insurance

Mehmet Sonmez

51 2010 Vice General Manager - Corporate, Commercial, Delivery and Liability, and Fire and Engineering Insurances

Filiz Tiryakioglu

46 2008 Vice General Manager, Agencies and Marketing, Public Relations, Human Resources and Training

Ahmet Arikan

65 2009 Vice Chairman of the Board

Hakan Aran

46 2010 Member of the Board

Kubilay Aykol

Member of the Board

Faruk Karpuz

52 Member of the Board

Recai Nabioglu

47 2012 Member of the Board

Fahri Soyler

60 2010 Member of the Board

Hasan Yalcin

2011 Member of the Board

Turkay Berksoy

63 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.

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.

Erdinc Gokalp

Mr. Erdinc Gokalp has been performing as Vice General Manager responsible for the Reinsurance and Actuary Consultancy of Anadolu Anonim Turk Sigorta Sti since February 1, 2008. Previously he was also responsible for Risk Management. He joined the Company on May 1, 1991, as Assistant Risk Management Specialist in the Marketing Department. Mr. Gokalp graduated from Kuleli Military High School, and received his Bachelors degree in Business Administration from Kara Harp Okulu, and his Masters degree in Insurance from the Banking and Insurance Faculty of Marmara Universitesi.

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 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.

Ahmet Arikan

Mr. Ahmet Dogan Arikan is performing as Vice Chairman of the Board of Anadolu Anonim Turk Sigorta Sti since November 25, 2009. He graduated from Middle East Technical University in 1971. He began his career as a systems analyst at the General Directorate for the Turkish State Meteorological Service and he joined Isbank in 1973. Between 1974-1975 Mr. Arikan did his military service as a systems analyst and programming officer. Returning to Isbank upon completion of his military service, he continued to serve in various capacities both in Turkey and abroad for about ten years, becoming General Manager of an Isbank-owned foreign trading company in 1987. This was followed by General Manager positions at two other bank-owned companies: Izmir Demir Celik Sanayi AS in 1991 and Turkiye Sise ve Cam Fabrikalari AS in 2000. Mr. Arikan retired from the latter position on 16 September 2009. Mr. Arikan served as a Member or Chairman of the Boards of Directors of firms in the textiles, automotives, maritime shipping, lodging, tourism, manufacturing, and banking industries.

Hakan Aran

Mr. Hakan Aran is performing as Member of the Board of Anadolu Anonim Turk Sigorta Sti since March 29, 2010. He is also Member of the Audit Committee of the Company. 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.

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.

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.

Fahri Soyler

Mr. Fahri Kayhan Soyler is performing as Member of the Board of Anadolu Anonim Turk Sigorta Sti since March 29, 2010. He graduated from Marmara University, Faculty of Economics and Administrative Sciences, Department of Economics. He started his career as a Clerk at Galata Branch in 1976, where he subsequently worked as a Service Officer and II. Manager. He worked as Assistant Manager of Besiktas Branch in 1990, and as Branch Manager of Yenibosna Branch in 1991, Dudullu Sanayi Branch in 1992, Cagaloglu Branch in 1996, Rihtim Kadikoy Branch in 1998, and Yenicami Branch in 2002. He served as a Deputy CEO from 2003 until 2010. Having voluntarily retired on 31 January 2010, Mr. Soyler also held memberships on the Board of Auditors at Anadolu Sigorta, Executive Board at Hizmet Isleri Ltd. Sti, Board of Directors at Is Finansal Kiralama AS and was the Chairman of Is Girisim Sermayesi AS.

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.

Turkay Berksoy

Prof. Dr. Turkay Berksoy is Independent Board Member of Anadolu Anonim Turk Sigorta Sti. He graduated from Istanbul Academy of Economics and Commercial Sciences. He started his academic career as a teaching assistant in the School of Political Sciences, Istanbul Academy of Economic and Commercial Sciences in 1975. He received his master’s degree in economics from Bogazici University in 1977, and his doctorate degree in finance from Marmara University, the Faculty of Economics and Administrative Sciences in 1982. He was a visiting lecturer at the University of East Anglia School of Development Studies in the U.K. in 1985 and an assistant professor in the Finance Department of the Faculty of Economics and Administrative Sciences at Marmara University in 1986.

Atakan Yalcin

Asst. Prof. 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. Asst. Prof. 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

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