People: Turkiye Garanti Bankasi AS (TKGBF.PK)
TKGBF.PK on OTC Markets Group
6.00USD
9 May 2013
6.00USD
9 May 2013
Price Change (% chg)
$0.34 (+6.01%)
$0.34 (+6.01%)
Prev Close
$5.66
$5.66
Open
$6.00
$6.00
Day's High
$6.00
$6.00
Day's Low
$6.00
$6.00
Volume
100
100
Avg. Vol
30
30
52-wk High
$6.00
$6.00
52-wk Low
$2.73
$2.73
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Ferit Sahenk |
49 | 2001 | Chairman of the Board |
Suleyman Sozen |
67 | 2003 | Vice Chairman of the Board |
Betul Dildar Edin |
2009 | Vice General Manager - Project Finance | |
Halil Erel |
61 | 1997 | Vice General Manager - Operational Services and Central Planning |
Aydin Senel |
52 | 2006 | Vice General Manager - General Accounting and Financial Reporting |
Avni Duren |
45 | 2009 | Vice General Manager - Legal Services and Personal Risk Follow-Up |
Sait Ozen |
53 | 2003 | General Manager, Member of the Board |
Erhan Adali |
2012 | Vice General Manager - Loans | |
Didem Baser |
2012 | Vice General Manager - Delivery Channels | |
Ali Erbil |
45 | 2012 | Vice General Manager - Financial Institutions and Corporate Banking |
Onur Genc |
2012 | Vice General Manager - Retail Banking | |
Turgay Gonensin |
51 | 2001 | Vice General Manager - Commercial Banking |
Faruk Karadere |
56 | 1999 | Vice General Manager - SME Banking |
Adnan Memis |
58 | 1991 | Vice General Manager - Support Services |
Uruz Ersozoglu |
47 | 2006 | Vice General Manager - Treasury |
Ahmet Esirtgen |
68 | 1992 | Executive Member of the Board |
Gokhan Erun |
45 | 2005 | Vice General Manager - Human Resources and Investment Banking |
Murat Mergin |
50 | 2002 | Strategic Planning Executive Director |
Manuel Aladro |
2011 | Member of the Board | |
Angel Fernandez |
51 | 2011 | Member of the Board |
Manuel Harguindey |
2011 | Member of the Board | |
Carlos Vila |
2011 | Member of the Board | |
Muammer Sezgin |
52 | 2004 | Non-Executive Member of the Board |
Biographies
| Name | Description |
|---|---|
Ferit Sahenk |
Mr. Ferit Faik Sahenk has been performing as Chairman of the Board of Turkiye Garanti Bankasi A.S. since April 18, 2001. He is the founder of Garanti Yatirim Menkul Kiymetler A.S., where he also served as Vice President. He previously acted as Chief Executive Officer of Dogus Holding and Chairman of Dogus Automotive. He is currently Chairman of Dogus Group and Turkish-American Business Council of the Foreign Economic Relations Board, as well as Vice President of the Turkish Industrialists' and Businessmen's Association (TUSIAD). He also serves as President of TUSIAD's Economic and Financial Affairs Commission. He is Member of the World Economic Forum, the Clinton Global Initiative, the Alliance of Civilizations Initiative and the Ambrosetti Forum. He is also Member of the Advisory Board of MIT Sloan School of Management. Mr. Sahenk graduated from Boston College with a Bachelors degree in Marketing and Human Resources. |
Suleyman Sozen |
Mr. Suleyman Sozen has been performing as Vice Chairman of the Board of Directors of Turkiye Garanti Bankasi A.S. since July 8, 2003. He joined the Bank in 1997, and served in various positions. He worked in the Finance Ministry as Chief Auditor, and since 1981, has worked in various posts in the private sector, mainly focused on financial institutions. He serves on the Board of Directors of various Dogus Group and Garanti affiliates. Mr. Sozen received his Bachelors degree from Ankara Universitesi, School of Political Sciences, and holds a Turkish Certified Public Accountant license. |
Betul Dildar Edin |
Ms. Betul Ebru Dildar Edin is performing as Vice General Manager responsible for Project Finance of Turkiye Garanti Bankasi AS. After she worked at various private banks, in 1997 she joined the Corporate Banking division at Garanti Bank. In 1999, she took part in the establishment of Garanti Bank's Project and Acquisition Finance Department. After heading the department for six years as Senior Vice President, and another three years as Coodinator, Edin was appointed to her current position in 2009. Ms. Dildar Edin graduated from Bogazici Universitesi as Civil Engineer. |
Halil Erel |
Mr. Halil Husnu Erel has been performing as Vice General Manager of Operational Services and Central Planning of Turkiye Garanti Bankasi A.S. since June 16, 1997. He also acts as Member of the Assets and Liabilities Committee of the Bank. He joined the Bank as General Manager in Garanti Teknoloji in 1994. He worked in managerial positions in various private sector banks. Currently, he serves on the Board of Directors of Garanti Payment Systems. He previously acted as Board Member of Garanti Technology and TANSAS. Mr. Erel has a Bachelors degree in Electronics and Communications Engineering from Istanbul Teknik Universitesi. |
Aydin Senel |
Mr. Aydin Senel has been performing as Vice General Manager of General Accounting and Financial Reporting at Turkiye Garanti Bankasi A.S. since March 2, 2006. He joined the Bank in 1981, and has worked in managerial positions, including Internal Controller, Human Resources Group Manager, Credit Cards Manager, Financial Analysis Coordination Manager and Financial Monitoring Manager. Prior to his current post, he was appointed as Head of General Accounting of the Bank in 1999. Mr. Senel has a Bachelors degree in Commercial Sciences from the Commercial Sciences Faculty of Marmara Universitesi. |
Avni Duren |
Advocate Avni Aydin Duren has been performing as Vice General Manager of Legal Services and Personal Risk Follow-up of Turkiye Garanti Bankasi A.S. since January 2, 2009. He performed as a Manager and Founding Manager in various national and international private sector law companies for 18 years. He graduated from the Law Faculty of Istanbul Universitesi, and later received his Masters degree in International Law from American University, Washington College of Law. |
Sait Ozen |
Mr. Sait Ergun Ozen serves as General Manager (CEO) and Board Member of Turkiye Garanti Bankasi A.S. He serves as Board Member of the Banks Association of Turkey, where he previously served as Vice Chairman; Institute of International Finance, Turkish Industrialists' and Businessmen's Association, Istanbul Foundation for Culture and Arts and Turkish Education Association. He is Chairman of the Board of Directors of Garanti Yatirim Menkul Degerler, Garanti Portfoy Yonetimi A.S., Garanti Emeklilik ve Hayat A.S., Eureko Sigorta A.S., Garanti Factoring Hizmetleri A.S. and Garanti Leasing A.S. He previously acted as Chairman of Garanti Payment Systems, and as Board Member of Garanti Bank International, Garanti Bank Moscow and the Society for the Protection of Nature. Mr. Ozen received his BA degree in Economics from State University of New York, School of Economics. He also completed the Advanced Management Program at Harvard Business School. |
Erhan Adali |
Mr. Erhan Adali serves as Vice General Manager of Loans at Turkiye Garanti Bankasi AS. He graduated from Istanbul University Department of Public Administration. Starting his career in Garanti at Internal Audit Department in 1989, he lastly served as the CEO of Garanti Pension. He was appointed to his current position in August 2012. |
Didem Baser |
Ms. Didem Baser is Vice General Manager of Delivery Channels at Turkiye Garanti Bankasi AS. She graduated from Bogazici University Department of Civil Engineering and earned her graduate degree from the University of California, Berkeley College of Engineering. She worked in McKinsey&Company for seven years and was an Associate Partner there before joining Garanti Bank. After working as a coordinator in Retail Banking since 2005, she was appointed to her current position in March 2012. |
Ali Erbil |
Mr. Ali Fuat Erbil is Vice General Manager - Financial Institutions and Corporate Banking for Turkiye Garanti Bankasi AS. Prior to his current position, he served as Vice General Manager of Retail Banking of Turkiye Garanti Bankasi A.S. since April 30, 1999. He worked in managerial positions in various private sector companies and banks. He joined the Bank in 1997, as Head of Distribution Channels Unit. Currently, he also serves on the Boards of Directors of Garanti Emeklilik ve Hayat A.S., Garanti Portfoy Yonetimi AS and T. Garanti Bankasi AS Emekli ve Yardim Sandigi Vakfi. He previously acted as Board Member of Garanti Payment Systems. Mr. Erbil graduated from Middle East Technical University with a Bachelors degree in Computer Engineering. He earned an MBA degree from Bilkent University, and a Ph.D. degree from Istanbul Teknik Universitesi in Banking and Finance. |
Onur Genc |
Mr. Onur Genc is Vice General Manager of Retail Banking at Turkiye Garanti Bankasi AS. He graduated from Bogazici University Department of Electrical and Electronics Engineering and earned his graduate degree from Business Administration at Carnegie Mellon University. Starting his career in 1996 in the US and lastly acting as the Senior Partner and Country Director of a global management consultancy, Mr. Genc joined Garanti in March 2012 as Executive Vice President responsible for Retail and Private Banking. As of May 2012, he also assumed CEO responsibilities of Garanti Payment Systems. |
Turgay Gonensin |
Mr. Turgay Gonensin has been performing as Vice General Manager of Commercial Banking of Turkiye Garanti Bankasi A.S. since December 15, 2001. He joined the Bank in 1987, where he worked at various departments. Between 1997 and 2000, he served as Chief Executive Officer (CEO) of GarantiBank International N.V., and between 2000 and 2001, as CEO of Osmanli Bankasi, which are subsidiaries of the Bank. Currently, he serves as Vice Chairman of Garanti Finansal Kiralama AS and Garanti Factoring Hizmetleri AS, as well as Board Member of GarantiBank International. He previously served on the Boards of Garanti Technology and Garanti Payment Systems. Mr. Gonensin received his Bachelors degree in Business Administration from the Business Administration Department of Bogazici Universitesi. |
Faruk Karadere |
Mr. Faruk Nafiz Karadere joined Turkiye Garanti Bankasi A.S. on May 1, 1999, and has been performing as Vice General Manager of SME Banking since then. He has worked in senior executive positions in various private sector banks. Mr. Karadere is a Board Member of Garanti Pension and Life, Garanti Payment Systems, and the Teachers Academy Foundation. He has a Bachelors degree in International Relations from the International Relations Department of Ankara Universitesi. |
Adnan Memis |
Mr. Adnan Memis has been performing as Vice General Manager of Support Services of Turkiye Garanti Bankasi A.S. since June 3, 1991. He acts as President of the Banks Association of Turkey's Financial Restructuring Working Group, and serves as Vice Chairman of Garanti Bankasi Emekli ve Yardim Sandigi Vakfi AS. He joined Turkiye Garanti Bankasi A.S. in 1978, as Assistant Inspector. Mr. Memis has a BA degree in Economics from the Economics Department of Istanbul Universitesi, and an MA degree in Business Economics from the Managerial Economics Institute of the same university. |
Uruz Ersozoglu |
Mr. Uruz Ersozoglu has been performing as Vice General Manager of Treasury of Turkiye Garanti Bankasi A.S. since April 5 2006. He is Board Member of Garanti Portfoy Yonetimi A.S. He joined the Bank as Head of Treasury Marketing, Trading and Asset-Liability Management in 2003. Prior to joining the Bank, he worked in managerial positions in the Treasury Departments of various private sector and foreign banks. Mr. Ersozoglu graduated from Middle East Technical University with a Bachelors degree in Economics in 1989. |
Ahmet Esirtgen |
Dr. Ahmet Kamil Esirtgen has been performing as Executive Board Member of Turkiye Garanti Bankasi A.S. since March 19, 1992. He worked in various positions in the private sector. He joined Dogus Group in 1987, and served as President of the Financial Group. He is on the Board of Directors of several subsidiaries of the Bank and other private sector organizations. He currently is a Board Member of several subsidiaries of Garanti. Dr. Esirtgen is a graduate of Istanbul Universitesi, School of Economics, with Bachelors degree. He also earned an MBA degree from Stanford University, Graduate School of Business, and a Ph.D. degree from Istanbul Universitesi, School of Business Administration. |
Gokhan Erun |
Mr. Gokhan Erun has been performing as Vice General Manager of Human Resources and Investment Banking of Turkiye Garanti Bankasi A.S. since September 1, 2005. He joined the Bank's Treasury Department in 1994, and served as Head of the Commercial Marketing and Sales Unit between 1999 and 2004. He was appointed as General Manager of Garanti Emeklilik ve Hayat AS, a Bank's subsidiary, in September 2004, and acted in this post until his current appointment. Currently, he also serves as Vice Chairman of Eureko Sigorta AS and Garanti Emeklilik ve Hayat AS, and as Board Member of Garanti Portfoy Yonetimi AS and Garanti Yatirim ve Menkul Kiymetler AS. Mr. Erun received his Bachelors degree in Electronics and Communications from Istanbul Teknik Universitesi, Electronics and Communications Department, and earned an MBA degree from Yeditepe Universitesi, Business Administration Department. |
Murat Mergin |
Mr. Murat Mergin has been performing as Strategic Planning Executive Director of Turkiye Garanti Bankasi A.S. since 2002. He worked in managerial positions in various private sector banks prior to joining Turkiye Garanti Bankasi in 1994. Mr. Mergin has a Bachelors degree from the Economics and Finance Departments of City University of New York. |
Manuel Aladro |
Mr. Manuel Castro Aladro is Board Member of Turkiye Garanti Bankasi AS. He has Masters degree and 20 years of work experience. After graduating from Universidad Pontificia Comillas (ICADE) in Economics and Business, Mr. Aladro received an MBA from University of Chicago Graduate School of Business. After working as an executive at various private companies and banks, he joined BBVA in 1992. He is the Chief Risk Officer and a Member of the Executive Committee of BBVA. |
Angel Fernandez |
Mr. Angel Cano Fernandez is Board Member of Turkiye Garanti Bankasi A.S. He has an undergraduate degree and 26 years of work experience. He has a degree in Economics and Business from Oviedo University. He joined Argentaria in 1991, as an Assistant Controller, mainly responsible for the development of all the accounting functions. In 1998, he was appointed Controller and Member of the Executive Committee. Between 2001 and 2003, Mr. Fernandez held the position of Chief Financial Officer of BBVA. In 2005, Mr. Fernandez takes the lead of Technology of the BBVA Group and becomes Head of Human Resources and Information Technology and in 2006, he became responsible of the Global Transformation of the BBVA Group. Since 2009, he is the President & COO of BBVA. |
Manuel Harguindey |
Mr. Manuel Pedro Galatas Sanchez Harguindey is Board Member of Turkiye Garanti Bankasi A.S. He is also Member of the Audit Committee of the Company. He is an undergraduate degree and 28 years of work experience. He has a degree in Business Administration and International Finance from Georgetown University. After working as an executive at various private corporations, he joined Argentaria (today BBVA) in 1994. Before joining Garanti, he was based in Hong Kong as the General Manager in charge of all BBVA Branches and Representative Offices in Asia/Pacific. |
Carlos Vila |
Mr. Carlos Torres Vila is Board Member of Turkiye Garanti Bankasi AS. He has a Masters degree and 21 years of work experience. Mr. Torres graduated from the Massachusetts Institute of Technology (MIT) with a B.S. in Electrical Engineering, and both a B.S. and a M.S. in Management Science from its Sloan School of Management. He also received a Law Degree from Spain's Universidad Nacional de Educación a Distancia (UNED). He has worked at various private sector corporations and is currently the Head of Strategy and Corporate Development at BBVA and a member of its Executive Committee. |
Muammer Sezgin |
Dr. Muammer Cuneyt Sezgin is performing as Non-Executive Board Member of Turkiye Garanti Bankasi A.S. He is also Member of the Audit Committee of the Company. He has worked in managerial positions in various private sector banks. Dr. Sezgin is Regional Manager of Global Association of Risk Professionals, and Chairman of Turkish Association of Risk Managers. He serves on the Board of Garanti Insurance, Garanti Pension Company, Garanti Factoring and Garanti Leasing, as well as Eureko Sigorta and the World Wildlife Fund-Turkey. Dr. Sezgin received his BA degree in Business Administration from Middle East Technical University in 1985; has an MBA degree from Western Michigan University, and a Ph.D. degree from Istanbul Universitesi, School of Economics. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Ferit Sahenk |
-- |
Suleyman Sozen |
-- |
Betul Dildar Edin |
-- |
Halil Erel |
-- |
Aydin Senel |
-- |
Avni Duren |
-- |
Sait Ozen |
-- |
Erhan Adali |
-- |
Didem Baser |
-- |
Ali Erbil |
-- |
Onur Genc |
-- |
Turgay Gonensin |
-- |
Faruk Karadere |
-- |
Adnan Memis |
-- |
Uruz Ersozoglu |
-- |
Ahmet Esirtgen |
-- |
Gokhan Erun |
-- |
Murat Mergin |
-- |
Manuel Aladro |
-- |
Angel Fernandez |
-- |
Manuel Harguindey |
-- |
Carlos Vila |
-- |
Muammer Sezgin |
-- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Ferit Sahenk |
0 | 0 |
Suleyman Sozen |
0 | 0 |
Betul Dildar Edin |
0 | 0 |
Halil Erel |
0 | 0 |
Aydin Senel |
0 | 0 |
Avni Duren |
0 | 0 |
Sait Ozen |
0 | 0 |
Erhan Adali |
0 | 0 |
Didem Baser |
0 | 0 |
Ali Erbil |
0 | 0 |
Onur Genc |
0 | 0 |
Turgay Gonensin |
0 | 0 |
Faruk Karadere |
0 | 0 |
Adnan Memis |
0 | 0 |
Uruz Ersozoglu |
0 | 0 |
Ahmet Esirtgen |
0 | 0 |
Gokhan Erun |
0 | 0 |
Murat Mergin |
0 | 0 |
Manuel Aladro |
0 | 0 |
Angel Fernandez |
0 | 0 |
Manuel Harguindey |
0 | 0 |
Carlos Vila |
0 | 0 |
Muammer Sezgin |
0 | 0 |

