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Summary

Name Age Since Current Position

Hasan Cebeci

65 2005 Chairman of the Board

Mustafa Aydin

47 2014 Vice General Manager - Financial Management and Planning

Selahattin Suleymanoglu

52 2014 Vice General Manager - Operational Processes

Sahap Kavcioglu

47 2014 Vice General Manager - Human Resources and Organizations

Erol Goncu

50 2005 Vice General Manager - Information Systems and Technical Services

Mursel Ertas

50 2010 Vice General Manager - Risk Monitoring and Liquidation

Salim Kose

2014 Vice General Manager - Legal Affairs and Legal Follow-up

Ali Taskesenlioglu

2014 General Manager

Murat Oktay

2014 Vice General Manager - Corporate and Commercial Marketing

Mehmet Atilla

44 2011 Vice General Manager - International Banking

Mehmet Bulut

2014 Vice General Manager - Credit Policies and Risk Monitoring

Erdal Erdem

43 2014 Vice General Manager - Artisans and SME Banking

Ismail Imamoglu

54 2011 Vice General Manager - Retail Banking

Mustafa Savas

49 2014 Vice General Manager - Depository Management

Omer Senel

45 2014 Vice General Manager - Support Services

Hasan Unal

2014 Vice General Manager - Personal Banking

Murat Uysal

43 2011 Vice General Manager - Treasury Management

Atalay Tardus

45 2011 Vice General Manager - Corporate and Commercial Marketing

Sabahattin Birdal

62 2010 Member of the Board

Emin Caykoylu

65 2003 Member of the Board

Ismail Isbilen

55 2013 Member of the Board

Nurzahit Keskin

52 2005 Member of the Board

Ahmet Yariz

48 2008 Independent Member of the Board

Biographies

Name Description

Hasan Cebeci

Mr. Hasan Cebeci has been performing as Chairman of the Board of Directors of Turkiye Halk Bankasi AS since April 13, 2005. He is also Chairman of the Governance and Member of the Pricing Committee within the Bank. He began his career as an assistant inspector at Turkiye Vakiflar Bankasi T.A.O., and then he went on to become an inspector, a branch manager, a unit manager and an assistant general manager at the same bank. He was appointed as a member of the executive board and put in charge of Loans on March 28, 2003 at Halkbank, where he would later become the general manager and a Chairman of the Board from December 8, 2003 onwards. He became Chairman of the board on April 13, 2005. He is also the Chairman of Halk Gayrimenkul Yatirim Ortakligi A.S. and Halk Yatirim Menkul Degerler A.S.

Mustafa Aydin

Selahattin Suleymanoglu

Mr. Selahattin Suleymanoglu serves as Vice General Manager of Operational Processes of Turkiye Halk Bankasi AS. Prior to his current post, he was acting as Vice General Manager responsible for Operational Processes from January 13, 2009. Mr. Suleymanoglu also served as Vice General Manager of Risk Monitoring and Liquidation from June 11, 2007. He began his career as Assistant Inspector at Adabank in 1990, and subsequently served as Inspector, Manager and Head Manager at T. Emlak Bankasi A.S between 1991 and 2001. He joined the Bank as Branch Manager in 2001, and served at several branches, including Ankara Corporate Branch as Manager. Mr. Suleymanoglu graduated from the Faculty of Economics and Administrative Sciences of Gazi Universitesi with a Bachelors degree in Business Administration and from Selcuk University with a Masters degree in International Relations.

Sahap Kavcioglu

Dr. Sahap Kavcioglu serves as Vice General Manager - Human Resources and Organizations of Turkiye Halk Bankasi AS. Prior to his current appointment he served as Vice General Manager of Small-to-Medium Sized Enterprises Banking- 2 of Turkiye Halk Bankasi A.S. from June 6, 2007. He also acted as Member of the Assets and Liabilities Committee of the Bank. He began his career as Assistant Inspector at Esbank in 1990, and subsequently served there as Inspector, Branch Manager and Vice General Manager, before moving on first to Calik Investment Bank, and then to MNG Bank. Dr. Kavcioglu joined the Bank on June 30, 2003 as the Bank's Regional Coordinator for Istanbul, and held the position of Vice General Manager responsible for Retail Credits Banking from June 17, 2005, until his current appointment. Dr. Kavcioglu graduated from the Faculty of Business Administration and Economic Sciences of Dokuz Eylul Universitesi with a Bachelors degree in Management. He also studied at Istanbul Universitesi, Institute of Accounting, and studied Business Administration at Hastings College in England. He received his Masters degree and Ph.D. degree in Banking from Marmara Universitesi, Institute of Banking and Insurance.

Erol Goncu

Mr. Erol Goncu has been performing as Vice General Manager - Information Systems and Technical Services in Turkiye Halk Bankasi AS since June 9, 2005. He joined the Bank as Departmental Head in 2004. He began his career as System Analyst at Pamukbank T.A.S. in October 3, 1988, and later performed as Service Manager and Department Manager. He worked as Information Technology Manager at various banks and private sector companies. Mr. Goncu has a Bachelors degree in Mathematics from Middle East Technical University.

Mursel Ertas

Mr. Mursel Ertas is performing as Vice General Manager - Risk Monitoring and Liquidation for Turkiye Halk Bankasi AS. He joined Halkbank in 1986 as Assistant Controller and subsequently served as Assistant Inspector, Inspector, Branch Manager, Regional Coordinator and Head of Department respectively. Mr. Ertas graduated from Gazi Universitesi with Major in Foreign Exchange Trade.

Salim Kose

Ali Taskesenlioglu

Murat Oktay

Mehmet Atilla

Mr. Mehmet Hakan Atilla is Vice General Manager - International Banking for Turkiye Halk Bankasi AS. He graduated from Department of Economics, Faculty of Economics and Administrative Sciences at Gazi University. He joined Halkbank in 1995 as a Specialist Assistant and later served as Specialist, Supervisor, Manager, and Director.

Mehmet Bulut

Erdal Erdem

Ismail Imamoglu

Mr. Ismail Hakki Imamoglu is performing as Vice General Manager - Retail Banking for Turkiye Halk Bankasi AS. He is also Member of the Assets and Liabilities Committee of the Company. He is a graduate of Ankara Academy of Economical and Commercial Sciences, Faculty of Administrative Sciences. He began his career at Vakifbank as assistant inspector in 1984. He held the positions of vice chairmanship of Board of Inspectors, clerkship of General Manager, secretariat general of Administrative Council, branch manager and head of department at the same bank. Subsequently, Mr. Imamoglu worked as chairman of the Board of Inspectors at Sumerbank and Toprakbank. He also served as coordinator at Bayindirbank.

Mustafa Savas

Mr. Mustafa Savas is performing as Vice General Manager - Depository Management of Turkiye Halk Bankasi AS. He acted as Vice General Manager of Risk Management and Internal Control of the Bank from July 18, 2002 to January 13, 2009. He began his career as Assistant Auditor in the Bank on March 1, 1991. He performed as Auditor, Branch Manager of Lefkosa, Cyprus and Yukari Ayranci, Ankara, and Departmental Head of Internal Control before he was appointed as Vice General Manager. Mr. Savas graduated from the Faculty of Political Sciences of Ankara Universitesi with a Bachelors degree in Economics and Industrial Relations.

Omer Senel

Hasan Unal

Murat Uysal

Mr. Murat Uysal is Vice General Manager - Treasury Management for Turkiye Halk Bankasi AS. He attended Galatasaray High School and later graduated from Department of Economics in English, Faculty of Economics at Istanbul University. After obtaining his Masters degree from Marmara University’s Institute of Banking and Insurance (Department of Banking), he commenced work with Tekstilbank in 1998 as a specialist assistant. He also served as Manager and Specialist in the Foreign Exchange - Money Market, and Securities Departments. He was head of Halkbank’s Money and Capital Markets department between September 07, 2007 and September 11, 2011 and is currently Deputy General Manager in charge of Treasury Management since November 11, 2011.

Atalay Tardus

Mr. Atalay Tardus is Vice General Manager - Corporate and Commercial Marketing in Turkiye Halk Bankasi AS. He is a graduate of Middle East Technical University (Faculty of Economic and Administrative Sciences, Department of Economics). He began his career at Pamukbank as assistant inspector on August 10, 1992 and subsequently served as inspector, marketing director and director at loans unit at the same Bank. He has worked as manager (November 12, 2004- November 21, 2005), commercial branch manager (November 22, 2005-June 26, 2008) and as regional coordinator (June 27, 2008 - August 3, 2011) at Halkbank.

Sabahattin Birdal

Mr. Sabahattin Birdal is performing as Member of the Board of Turkiye Halk Bankasi AS. He is also a Member of the Governance and Audit Committees within the Bank. He started his career at Vakifbank as Assistant Inspector and subsequently worked as Inspector and Branch Manager at the same bank. He performed as Banking Services Manager at Faisal Finance Institution and as Branch Manager, Division Manager and Assistant General Manager at Kuwait Turk Evkaf Finance House. Between April 2004 and March 2008, Mr. Birdal held the position of Uskudar mayoralty. He served as Board Member of Vakifbank Between March 2008 and October 2010. Mr. Birdal graduated from Istanbul Universitesi Department of Business Administration-Finance.

Emin Caykoylu

Mr. Emin Suha Caykoylu has been performing as Board Member of Turkiye Halk Bankasi A.S. since March, 28, 2003. He started his career as Project Engineer in a private company in 1972. Following his position in Turkiye Kalkinma Bankasi as Project Manager in 1977, he worked in Islam Kalkinma Bankasi as Departmental Manager and in private companies as General Manager, Project Coordinator and Managing Director. Mr. Caykoylu has a Bachelors degree in Mechanical Engineering from the Department of Mechanical Engineering of Middle East Technical University; an MBA degree from the Business School of Syracuse University; M.Sc. degree from University of Manchester, Institute of Sciences and Technology, and a Doctorate of Philosophy degree in Business Administration from Washington International University.

Ismail Isbilen

Nurzahit Keskin

Dr. Nurzahit Keskin has been performing as Board Member of Turkiye Halk Bankasi AS since April 13, 2005. He is a Member of the Pricing and Governance Committees within the Bank. Dr. Keskin is Board Member of Demir-Halk Bank (Nederland) N.V. He began his career as an academic at Marmara Universitesi in 1986. He started working for an international company as Auditor and Management Counselor in 1990, and worked in the Human Resources Department of several national and international companies in various managerial positions. Prior to his current appointment, he was performing as Executive Committee and Executive Board Member responsible for Human Resources, Operations and Support Services in T.C. Ziraat Bankasi A.S., posts he was appointed to in 2003. He also served as Board Member of Ziraat Bank International AG, Turkish-Ziraat Bank Bosnia dd, Ziraat Bank AD, Turkmen Turk Ticaret Bankasi and Azer Turk Bank ASC. Dr. Keskin graduated from the Afyon Economics and Administrative Sciences Faculty of Anadolu Universitesi with a Bachelors degree in Economics. He received his Masters degree in International Banking from the Institute of Banking and Insurance at Marmara Universitesi. He received his Doctorate degree in Organization and Management at Sakarya Universitesi.

Ahmet Yariz

Dr. Ahmet Yariz has been performing as Independent Member of the Board for Turkiye Halk Bankasi AS since April 9, 2008. He also acts as Member of the Credit Committee of the Bank. He began working in the banking sector in Sinai Yatirim ve Kredi Bankasi A.O. in 1989. He also worked in industrial enterprises and financial institutions. He served as Board Member responsible for Risk Management and Internal Control of Turkiye Vakiflar Bankasi, and as Board Member of The Savings Deposit Insurance Fund. Dr. Yariz received his Bachelors degree in Business Administration from the Faculty of Management at Istanbul Universitesi, and Masters degree in Banking and Doctorate in Philosophy degree from Marmara Universitesi, Institute of Banking and Insurance.
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