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Turkiye Halk Bankasi AS (THBIY.PQ)

THBIY.PQ on OTC Markets Group

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Summary

Name Age Since Current Position

Recep Ozdil

55 2015 Chairman of the Board

Ali Taskesenlioglu

52 2014 General Manager, Member of the Board

Sadik Tiltak

2016 Independent Vice Chairman of the Board

Mustafa Aydin

51 2014 Vice General Manager - Financial Management and Planning

Salim Kose

50 2014 Vice General Manager - Legal Affairs and Proceedings

Murat Oktay

46 2014 Vice General Manager - Corporate and Commercial Marketing

Mehmet Atilla

46 2011 Vice General Manager - International Banking

Mehmet Aydemir

52 2011 Vice General Manager - Loan Allocation and Management

Mehmet Bulut

51 2014 Vice General Manager - Loan Policies and Risk Monitoring

Erdal Erdem

45 2014 Vice General Manager - Artisans and SME Banking

Omer Senel

47 2014 Vice General Manager - Support Services

Selahattin Suleymanoglu

54 2014 Vice General Manager - Banking Operations

Hasan Unal

48 2014 Vice General Manager - Retail Banking

Ali Sargon

50 2014 Chairman of the Board of Inspectors

Omer Acikgoz

53 2016 Member of the Board

Cenap Asci

49 2016 Member of the Board

Mehmet Aytekin

39 2016 Member of the Board

Mehmet Gokce

59 2016 Member of the Board

Yahya Bayraktar

61 Independent Member of the Board

Yunus Karan

76 2014 Independent Member of the Board

Zekeriya Kaya

2016 Member of the Supervisory Board

Faruk Ozcelik

48 Member of the Supervisory Board

Biographies

Name Description

Recep Ozdil

Mr. Recep Suleyman Ozdil has served as Chairman of the Board of Directors of Turkish Halk Bank Inc. since August 28, 2015, He graduated from Ankara University Faculty of Political Science, Department of Economics. After beginning his professional career as an Auditor at a private company in 1984, Ozdil served as a Specialist, Assistant Manager and Branch Manager at Albaraka Turk Ozel Finans Kurumu A.S. in the years from 1986 to 1993. He worked as a Finance Coordinator at a private company between 1993 and 1995 before performing his duties as Assistant General Manager at Ihlas Finans Kurumu A.S. from 1995 to 2001 and at Family Finans Kurumu A.S. from 2001 to 2005. Ozdil served as board member and General Manager at Birlesik Fon Bankasi A.S. from 2005 till 2011, and as a board member of the Savings Deposit Insurance Fund between 2011 and 2014.

Ali Taskesenlioglu

Mr. Ali Fuat Taskesenlioglu has served as General Manager, Member of the Board of Turkish Halk Bank Inc. since February 7, 2014. He graduated from Ataturk University, Faculty of Economics and Administrative Sciences, Business Administration Department. He completed a post graduate degree in the Social Sciences Institute at Beykent University and is currently working on a PhD in Business Administration at the same university. He began his professional career in 1988 at Yenidogan Yayin Dagitim. After serving as chief specialist at the Faisal Finance Institution from 1988 to 1996, he started at Asya Participation Bank on October 1996 and served as assistant manager of project marketing. He later continued as manager of the Merter and Sultanhamam branches, followed by positions as division manager and deputy general manager of the Head Office Loan Allocation Department. Taskesenlioglu was elected to the Board of Directors of T. Vakiflar Bankasi T.A.O on March 30, 2012 and served as an associate member on the Board of Auditors and the Board of Loans of T. Vakiflar Bankasi T.A.O. He later served as chairman of Vakif Portfoy Yonetimi A.S., vice chairman of Vakif Finans Factoring Hizmetleri A.S., and as vice chairman of Vakif Menkul Kiymetler Yatirim Ortakligi A.S. from April 20, 2012 until February 7, 2014. Taskesenlioglu has served as board member and general manager of Turkiye Halk Bankasi A.S. since February 7, 2014. He also serves as chairman of Halk Hayat ve Emeklilik A.S.

Sadik Tiltak

Mr. Sadik Tiltak has served as Independent Vice Chairman of the Board of Directors of Turkish Halk Bank Inc. since March 31, 2016. He has been Independent Member of the Company’s Board since April 1, 2014. He graduated from the Ankara University Faculty of Political Sciences Department of Public Finance. He started his career as an Assistant Inspector at T. Garanti Bankasi A.S. in 1988 and later served as a Branch Manager and Manager at the same bank’s Head Office Departments. He was appointed as a Board Member at the T. Vakiflar Bankasi T.A.O. on March 30, 2012, and served as a Member of the Loans Committee, Corporate Governance and Appointment Committee and Audit Committee of T. Vakiflar Bankasi T.A.O. Besides this, he also served as the Chairman of Vakif Finans Factoring Hizmetleri A.S. and Vice Chairman of Vakif Gayrimenkul Degerleme A.S., Vakif Pazarlama ve Ticaret A.S. and Vakif Portfoy Yonetimi A.S. as well as a Board Member of Halk Hayat ve Emeklilik A.S.

Mustafa Aydin

Mr. Mustafa Aydin has served as Vice General Manager - Financial Management and Planning of Turkish Halk Bank Inc. since July 10, 2014. He graduated from the Department of Public Administration of the Faculty of Economics and Administrative Sciences at the Middle East Technical University. He began his professional career at Turkiye Ogretmenler Bankasi and went on to work as General Manager at Nahcivan Turk Bankasi, as Inspector and Branch Manager at Albaraka Turk Katilim Bankasi A.S. and at Asya Katilim BankasiA.S. He later served as CFO and Board Member at Bosnia Herzegovina Airlines, as Head of Finance at Turkish Airlines, as Affiliates Financial Coordinator at THY Teknik A.S. and as CFO at Negmar Shipping Ltd.

Salim Kose

Mr. Salim Kose has served as Vice General Manager - Legal Affairs and Proceedings of Turkish Halk Bank Inc. since July 10, 2014. He began working at T. Emlak Bankasi A.S. in 1990 while still studying at the Law School at Istanbul University, and went to work as Assistant Legal Counsel at Etibank A.S., as Group Director and Deputy Head of Department at the Saving Deposit Insurance Fund (SDIF). In addition, he served as Board Member and Chairman at companies, of which the management and audit have been transferred to the Saving Deposit Insurance Fund. He also took part in drafting the Banking Law No. 5411 as representative of the SDIF. Mr. Kose managed the Group that was made up of Legal Counseling, Non-performing Loans Department and Risk Monitoring Department from 2007 until 2011 when he began practicing law as a Self-employed Lawyer.

Murat Oktay

Mr. Murat Oktay has served as Vice General Manager - Corporate and Commercial Marketing of Turkish Halk Bank Inc. since July 10, 2014. He graduated from TED Ankara College and the Department of Economics of the Faculty of Economics and Administrative Sciences at the Middle East Technical University. He began his career as Assistant Inspector at Eskisehir Bankasi T.A.S. in 1991. He worked as Auditor in Demirbank A.S., as Branch Manager in Finansbank A.S., Egsbank A.S., Denizbank, Asya Katilim Bankasi A.S. and Turklandbank A.S.,and then as Corporate Branch Manager and Regional Director in Albaraka Turk Katilim Bankasi A.S. He has been working as Deputy General Manager responsible for Corporate and Commercial Marketing at Halkbank since July 07, 2014. He worked as Auditor in Demirbank A.S., as Deputy Manager responsible for Fund Management and Capital Markets Operations at Finansbank A.S., Operations Manager at Finans Yatirim A.S. and branch manager at Egsbank A.S., Denizbank A.S., Asya Katilim Bankasi A.S. and Turklandbank A.S. He later served as Corporate Branch Manager and Regional Director at Albaraka Turk Katilim Bankasi A.S.

Mehmet Atilla

Mr. Mehmet Hakan Atilla has been Vice General Manager - International Banking for Turkish Halk Bank Inc. since November 11, 2011. He graduated from Department of Economics, Faculty of Economics and Administrative Sciences at Gazi University. He joined Halkbank in 1995 as a Specialist Assistant at the Research Development and Planning Department and proceeded to work as a specialist at the Commercial Credit Cards, and Cash Management Departments. He then held the title of supervisor and department manager at the Strategic Planning Department. Atilla was head of the Financial Institutions and Investor Relations Department between June 22, 2007 and November 11, 2011.

Mehmet Aydemir

Mr. Mehmet Akif Aydemir has served as Vice General Manager - Loan Allocation and Management for Turkish Halk Bank Inc. since July 22, 2011. He was also Member of Assets and Liabilities Committee of the Company. He started his career in 1986 as an Assistant Inspector at Pamukbank and subsequently served as Inspector, Branch Manager and Division Manager at the same bank. Mr. Aydemir started working at Halkbank as the head of Corporate Loans Department on December 10, 2004. Mr. Aydemir graduated from Ankara Universitesi Department of Economics in 1986.

Mehmet Bulut

Mr. Mehmet Sebahattin Bulut has served as Vice General Manager - Loan Policies and Risk Monitoring of Turkish Halk Bank Inc. since July 10, 2014. After receiving his Bachelor's Degree in Econometrics at the Faculty of Economics and Administrative Sciences from Uludag University, he began his professional career as Assistant Financial Analysis Specialist at T. Vakiflar Bankasi T.A.O. in 1994. He later performed as Inspector as well as Manager at various levels and as Head of Department at the same bank. Mr. Bulut served as Board and Audit Committee Member at various subsidiaries of T. Vakiflar Bankasi T.A.O.

Erdal Erdem

Mr. Erdal Erdem has served as Vice General Manager - Artisans and SME Banking of Turkish Halk Bank Inc. since July 4, 2014. After receiving his bachelor’s degree in finance from Afyon Kocatepe University's Faculty of Economics and Administrative Sciences he began his professional career at Turkiye Finans Kurumu A.S. in 1995. He joined Asya Katilim Bankasi A.S. in 1996, serving as Assistant Specialist, Specialist, Second Manager, Assistant Manager and Manager. Between March 2010 and January 2012 he held the position of Deputy General Manager in charge of Loans Monitoring, Financial Analysis and Intelligence, Non-Performing Loans, Construction-Real Estate, and Legal Counsel. Erdem was a Board Member at T.C. Ziraat Bankasi A.S. from April 2012 to March 2014. He served as the Deputy General Manager in charge of Financial Management and Planning between March 27, 2014 and July 3, 2014.

Omer Senel

Mr. Omer Faruk Senel has served as Vice General Manager - Support Services of Turkish Halk Bank Inc. since July 10, 2014. He received his Bachelor's Degree from the Faculty of Economics at Middle East Technical University and his Master's Degree in Business Administration from the Institute of Social Sciences at Fatih University. After beginning his professional career as Assistant Specialist at T.C. Ziraat Bankasi A.S. in 1991, he went on to serve as Inspector, Branch Manager, Department Manager and Deputy General Manager at Esbank T.A.S., Etibank T.A.S. and Asya Katilim Bankasi A.S., respectively. Mr. Senel then became Deputy General Manager at Birlesik Fon Bankasi A.S. (B.F.B.).

Selahattin Suleymanoglu

Mr. Selahattin Suleymanoglu has served as Vice General Manager - Banking Operations of Turkish Halk Bank Inc. since July 4, 2014. 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.

Hasan Unal

Mr. Hasan Unal has served as Vice General Manager - Retail Banking of Turkish Halk Bank Inc. since July 10, 2014. After receiving his Bachelor's Degree in Engineering Management from Istanbul Technical University, he began his banking career at Garanti Bank in 1988. He performed in executive positions as Deputy General Manager and General Manager in charge of diverse areas such as card payment systems, alternative distribution channels and retail banking at various banks and private companies. At his last job before joining our ranks, he worked as General Manager at Bilesim Alternatif Dagitim Kanallari ve Odeme Sistemleri A.S. which is a subsidiary of Halkbank.

Ali Sargon

Mr. Ali Ulvi Sargon has served as Chairman of the Board of Inspectors of Turkish Halk Bank Inc. since July 4, 2014. He was Head of Risk Management at the Company from December 17, 2004 until 2010. He also acted as Chairman of the Operational Risk Committee of the Bank. He previously worked in T.M.S.F. Varlik Yon. as Vice President of a department; as Branch Manager of Garanti Bankasi, and Head of the Supervisory Board and auditor of Is Bankasi. Mr. Sargon has a Bachelors degree in business administration from the Faculty of Political Sciences at Ankara University.

Omer Acikgoz

Mr. Omer Acikgoz has served as Member of the Board of Directors of Turkish Halk Bank Inc. since March 31, 2016. He received his bachelor's degree from the Ankara Gazi University School of Vocational Education Department of Technology Education. He received his master's degree from the same department in the field of Climatization and Cooling and his Ph.D. and Associate Professorship from the department of Economics. He served as a faculty member at the Kirikkale University Faculty of Economics and Administrative Sciences Department of Economics. He has national and international academic publications in his field and in the field of education. He conducted research and examinations in the field of energy systems in the USA at Ferris State University with a World Bank scholarship. He has served as a Faculty Member in Vocational Schools Climatization and Cooling Programs for 14 years. He served as an Advisor to the Chairman of the Council of Higher Education concerning Vocational and Technical Education for approximately 4 years. He also conducted numerous UN Projects. He served as a Member of the Vocational Schools Development Commission, as a delegate in Vocational Qualifications Authority, Fulbright Commission, UNESCO Turkey Committee, as a Board Member of the Public Administration Institute for the Middle East, OSYM, TUBITAK TUSSIDE and as Chairman of the Advisory Committee of TUSSIDE. He also served as the General Manager of Vocational and Technical Education and as Deputy Undersecretary in the Ministry of National Education between October 2011 and June 2015. Omer Acikgoz, M.D., Associate Professor is serving as the Deputy Undersecretary of the Prime Minister and Member of the General Assembly of YOK.

Cenap Asci

Mr. Cenap Asci has served as Member of the Board of Directors of Turkish Halk Bank Inc. since March 31, 2016. He graduated from the Istanbul University Faculty of Political Sciences Department of Public Administration in 1988. He received his Master’s degree from the USA, from the Boston University Faculty of Administration Sciences on International Trade. He started to his career as a Customs Deputy Inspector in 1989. Later he served as a Customs Inspector, Customs Chief Inspector, the Vice President of the Inspection Board of the Undersecretariat of Customs, the Head of the Directorate General of Customs, Deputy General Manager of EGO, Deputy General Manager of Customs, General Manager of Customs and following that he was then appointed as the Undersecretary of the Ministry of Customs and Trade. He served as the Minister of Customs and Trade in the 63rd Government (Provisional Council of Ministers) formed on August 28, 2015.

Mehmet Aytekin

Mr. Mehmet Aytekin has served as Member of the Board of Directors of Turkish Halk Bank Inc. since March 31, 2016. He graduated from the Istanbul University Faculty of Letters Department of Philosophy in 2001. He started working in Turkish Airlines in 2004 as an expert and served as the Australia-New Zealand Manager between 2007 and 2014. He started working in Istanbul Sehir University in 2014 as the Deputy Secretary General and left in 2015 as the Secretary General. Mehmet Aytekin is serving as a Principal Consultant to the Prime Minister.

Mehmet Gokce

Mr. Mehmet Ali Gokce has served as Member of the Board of Directors of Turkish Halk Bank Inc. since March 31, 2016. He graduated from the Ankara University Faculty of Theology in 1983. He received certified Banking School Training from the Ankara University Faculty of Law for 9 months and received his Master’s degree from the University of Turkish Aeronautical Association Institute of Social Sciences in Business Management. He served as an Executive in Tobank between 1979-1984, as a Middle Level Branch Manager in Faisal Finans Kurumu between 1987-1991, as an Ankara Branch Manager of Kuveyt Turk Katilim Bankasi A.S between 1991-1999, as the Deputy General Manager of Anadolu Finans Kurumu between 1999-2005, as the Deputy General Manager of Turkiye Finans Katilim Bankasi A.S. between 2006-2011, as the General Manager of Termikel A.S. between 2011-2012, and as a Board Member of Asya Katilim Bankasi between 2015-2016. Mehmet Ali Gokce is currently serving as the Chairman and General Manager of RCT Varlik Yonetim A.S. (TMSF).

Yahya Bayraktar

Mr. Yahya Bayraktar serves as Independent Member of the Board of Directors of Turkish Halk Bank Inc. He graduated from Istanbul Imam Hatip High School in 1974, and went on to earn his bachelor's degree in Business Administration from the Middle East Technical University in 1981. Bayraktar began his professional career as assistant inspector at Yapi ve Kredi Bankasi in 1982 and involved in the efforts to perform audits electronically and to switch to computerized systems suring the period when he sat on the Board of Inspectors between 1983 and 1988. In 1988, he joined Faisal Financial Institution as inspector and served as Head of the Board of Inspectors and served as Head of the Board of General Accounting, Marketing, Fund and Banking Services, Trade and Financing (Loan Operations) between 1991 and 2006. He later served as Branch Manager at Turkiye Finans Katilim Bankasi between 2006 and 2009. Bayraktar is a member of the Board of Trustees of the Erzincan Educational and Cultural Foundation (EKEV) responsible for Student scholarships and the organization of education operations. He authored a book titled, Dut Mevsimini Beklerken (Waiting for Berry Season), where he compiled his articles on economics and finance. The book was published by EKEV in 2011. Between 2012 and 2016, he served as independent board member at Vakif Menkul Kiymetler Yatirim Ortakligi A.S., a subsidiary of Vakiflar Bankasi. Bayraktar has been an Independent Board Member at our Bank and a Board Member of Halk Gayrimenkul Yatirim Ortakligi A.S. since March 31, 2016.

Yunus Karan

Mr. Yunus Karan is Independent Board Member of Turkiye Halk Bankasi AS. He is also Independent Board Member of Halk Gayrimenkul Yatirim Ortakligi AS. Mr. Karan obtained a Bachelors degree in Finance and Accounting from Istanbul Universitesi Faculty of Economics and Administrative Sciences in 1964. Karan began his professional career at T.C. Ziraat Bankasi A.S. in 1965 and served as Branch Manager in various branches of the bank until 1996. He then served as the Fatih Branch Manager of Ihlas Finans Kurumu A.S. between 1996 and 1999. Karan was a Board Member at the Ziraat Leasing Finansal Kiralama A.S. from 2002 until May 2012 and an Independent Board Member at Halk Gayrimenkul Yatirim Ortakligi A.S. between May 14, 2012 and March 31, 2014.

Zekeriya Kaya

Mr. Zekeriya Kaya has served as Member of the Supervisory Board of Turkish Halk Bank Inc. since March 31, 2016. He graduated from the Erciyes University Faculty of Economic and Administrative Sciences Department of Economics. He has served as an Accounting Inspector, Tax Inspector and Accountant in the Ministry of Finance. Following that, he served as the Group Manager of the Ankara Tax Office Directorate, the Head of the Group of the Tax Inspection Board, Head of the Group of Revenue Administration. Zekeriya Kaya is currently serving as the Head of the Department of Revenue Administration.

Faruk Ozcelik

Mr. Faruk Ozcelik serves as Member of the Supervisory Board of Turkish Halk Bank Inc. He is a graduate of the Banking and Insurance Academy of Ankara University and holds a master’s degree in International Relations (from Institute of Social Sciences, Selcuk University) and a bachelor's degree in Business Administration (from the Faculty of Political Sciences, Ankara University). He began his career as Assistant Auditor at the Republic of Turkey Prime Ministry, General Directorate of Foundations, later serving as Auditor and Chief Auditor in the same institution and the Ministry of Public Works and Settlements. Between 2004 and 2009, Ozcelik worked as Deputy General Manager at the Prime Ministry, General Directorate of Personnel and Principals, and later served as the General Manager of the same institution until 2014. He has also served as a director on the boards of Natural Disasters Insurances Authority and the Institute of Public Administration for Turkey and the Middle East (TODAIE), and as a member of the Supervisory Board of Turkish Maritime Operations (Turkiye Denizcilik Isletmeleri A.S.). He was appointed as the Undersecretary of Ministry of Youth and Sports on January 26, 2014. Currently, he serves on the Istanbul Olympic Games Presentation and Organization Committee.