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Turkiye Halk Bankasi AS (HALKB.IS)

HALKB.IS on Istanbul Stock Exchange

7.68TRY
17 May 2018
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Summary

Name Age Since Current Position

Recep Ozdil

57 2015 Chairman of the Board of Directors

Osman Arslan

47 2017 General Manager, Member of the Board of Directors

Sadik Tiltak

2016 Independent Vice Chairman of the Board of Directors

Yusuf Ocak

Deputy General Manager for Financial Management and Planning

Ismail Atik

Head of Branch Operations Department

Osman Bektas

Head of Financial Accounting Department

Ergin Kaya

Banking Operations and Information Technology Deputy General Manager

Erdem Ozdemir

Head of Risk Management Department

Hakan Eryilmaz

Deputy General Manager for Treasury Management and International Banking

Hasan Tuncay

Corporate and Commercial Marketing Deputy General Manager

Selahattin Suleymanoglu

56 Deputy General Manager for Human Resources and Support Management

Mehmet Aydemir

55 2011 Loan Allocation and Management Deputy General Manager

Mehmet Bulut

53 2014 Loan Policies, Monitoring and Legal Proceedings Deputy General Manager

Mustafa Codek

Retail Banking Deputy General Manager

Metin Kostek

Internal Systems Deputy General Manager

Levend Torusdag

SME and Artisans Banking Deputy General Manager

Ismail Akin

Head of Channel Management Department

Dursun Alev

Head of Treasury Operations Department

Hasan Apaydin

Head of Foreign Operations Department

Ethem Arslanhan

Division Manager of Human Resources Department

Olcay Atlioglu

Head of IT Architecture Management Department

Ibrahim Caglar

Head of Budget and Performance Management Department

Ali Cebeci

Head of Internal Control Department

Mehmet Yilmaz

2016 Vice Chairman of the Board of Inspectors

Cenap Asci

51 2016 Member of the Board of Directors

Yunus Karan

78 2014 Member of the Board of Directors

Maksut Serim

63 2017 Member of the Board of Directors

Meltem Taylan Aydin

45 2017 Member of the Board of Directors

Yahya Bayraktar

63 2016 Independent Member of the Board of Directors

Mehmet Omeroglu

71 2017 Independent Member of the Board of Directors

Yilmaz Colak

49 2017 Member of the Supervisory Board

Faruk Ozcelik

50 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 Universitesi 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.

Osman Arslan

Mr. Osman Arslan has served as General Manager, Member of the Board of Directors of Turkish Halk Bank Inc. since June 8, 2017. Prior to this, he was Vice General Manager - Financial Management and Planning at the Company. He was appointed as Vice General Manager of Corporate Communication and Structuring of the Bank on June 27, 2007, and from May 7, 2008, also served as Acting Vice General Manager of Financial Management and Planning until his current appointment. He began his career at Ziraat Bank as Specialist in 1995, and subsequently served as Assistant Inspector in Sumerbank, as Inspector and Assistant Manager in Asya Katilim Bank. He joined the Bank as Division Manager responsible for the Public Relations Department on February 13, 2004, and held the positions of Division and Senior Manager. Mr. Arslan graduated from Middle East Technical University, Faculty of Arts and Sciences, Department of Statistics with a Bachelors degree in Statistics, and his Masters degree in Executive Management from the same university. He is Chairman of the Credit Committee, and Chairman of the Assets and Liabilities Committee of the Company.

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 of Directors since April 1, 2014. He graduated from Ankara Universitesi 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. He has served as Chairman of the Audit Committee of the Company since 2015. He is Member of the Credit Committee of the Company.

Yusuf Ocak

Mr. Yusuf Duran Ocak serves as Deputy General Manager for Financial Management and Planning of Turkish Halk Bank Inc. He also serves as Member of the Corporate Governance Committee, and Member of the Assets and Liabilities Committee of the Company.

Ismail Atik

Mr. Ismail Rustu Atik serves as Head of Branch Operations Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risks Working Committee of the Company.

Osman Bektas

Mr. Osman Bektas serves as Head of Financial Accounting Department of Turkish Halk Bank Inc. He also serves as Member of the Corporate Governance Committee of the Company.

Ergin Kaya

Mr. Ergin Kaya serves as Banking Operations and Information Technology Deputy General Manager of Turkish Halk Bank Inc. He also serves as Member of the Assets and Liabilities Committee of the Company.

Erdem Ozdemir

Mr. Erdem Ozdemir serves as Head of Risk Management Department of Turkish Halk Bank Inc. He also serves as Chairman of the Operational Risks Working Committee of the Company.

Hakan Eryilmaz

Mr. Hakan Eryilmaz serves as Deputy General Manager for Treasury Management and International Banking of Turkish Halk Bank Inc. He also serves as Member of the Corporate Governance Committee, and Member of the Assets and Liabilities Committee of the Company.

Hasan Tuncay

Mr. Hasan Tuncay serves as Corporate and Commercial Marketing Deputy General Manager of Turkish Halk Bank Inc. He also serves as Member of the Assets and Liabilities Committee of the Company.

Selahattin Suleymanoglu

Mr. Selahattin Suleymanoglu serves as Deputy General Manager for Human Resources and Support Management of Turkish Halk Bank Inc. Prior to his current post, he acted as Vice General Manager responsible for Operational Processes. Mr. Suleymanoglu also served as Vice General Manager of Risk Monitoring and Liquidation. 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 Universitesi with a Masters degree in International Relations. He is Member of the Corporate Governance Committee, and Member of the Assets and Liabilities Committee of the Company.

Mehmet Aydemir

Mr. Mehmet Akif Aydemir has served as Loan Allocation and Management Deputy General Manager of Turkish Halk Bank Inc. since July 22, 2011. He was Vice General Manager - Corporate and Commercial Loans within the Company between March 4, 2010 and July 22, 2011. 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. He is Member of the Assets and Liabilities Committee of the Company.

Mehmet Bulut

Mr. Mehmet Sebahattin Bulut has served as Loan Policies, Monitoring and Legal Proceedings Deputy General Manager 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 Universitesi, 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. He is Member of the Assets and Liabilities Committee of the Company.

Mustafa Codek

Mr. Mustafa Codek serves as Retail Banking Deputy General Manager of Turkish Halk Bank Inc. He also serves as Member of the Assets and Liabilities Committee of the Company.

Metin Kostek

Mr. Metin Kostek serves as Internal Systems Deputy General Manager of Turkish Halk Bank Inc. He also serves as Member of the Assets and Liabilities Committee of the Company.

Levend Torusdag

Mr. Levend Torusdag serves as SME and Artisans Banking Deputy General Manager of Turkish Halk Bank Inc. He also serves as Member of the Assets and Liabilities Committee of the Company.

Ismail Akin

Mr. Ismail Ongen Akin serves as Head of Channel Management Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risks Working Committee of the Company.

Dursun Alev

Mr. Dursun Ali Alev serves as Head of Treasury Operations Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risks Working Committee of the Company.

Hasan Apaydin

Mr. Hasan Apaydin serves as Head of Foreign Operations Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risks Working Committee of the Company.

Ethem Arslanhan

Mr. Ethem Arslanhan serves as Division Manager of Human Resources Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risks Working Committee of the Company.

Olcay Atlioglu

Mr. Olcay Atlioglu serves as Head of IT Architecture Management Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risks Working Committee of the Company.

Ibrahim Caglar

Mr. Ibrahim Okan Caglar serves as Head of Budget and Performance Management Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risks Working Committee of the Company.

Ali Cebeci

Mr. Ali Cebeci serves as Head of Internal Control Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risks Working Committee of the Company.

Mehmet Yilmaz

Mr. Mehmet Zahit Yilmaz has served as Vice Chairman of the Board of Inspectors of Turkish Halk Bank Inc. since January 26, 2016. He also serves as Member of the Operational Risks Working Committee of the Company.

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 Istanbul Universitesi 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. He is Member of the Corporate Governance Committee of the Company.

Yunus Karan

Mr. Yunus Karan has served as Member of the Board of Directors of Turkish Halk Bank Inc. since April 1, 2014. 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. He is Member of the Credit Committee of the Company.

Maksut Serim

Mr. Maksut Serim has served as Member of the Board of Directors of Turkish Halk Bank Inc. since June 8, 2017. He received his bachelor's degree in theology at Marmara Universitesi. He earned his master's degree from the Department of Public Administration and Political Science at Atilim Universitesi. Between 1977 and 1998, he served as a clerk, chief, supervisor, deputy manager, and as deputy general manager at Vakifbank. He later served as Public Information Advisor and then as Senior Adviser to the Prime Minister between 2003 and 2016. Serim currently serves as a Senior Adviser to the President, and has been a Board Member of Halkbank since June 8, 2017. He is Chairman of the Compensation Committee of the Company.

Meltem Taylan Aydin

Ms. Meltem Taylan Aydin has served as Member of the Board of Directors of Turkish Halk Bank Inc. since June 2017. She currently serves also as an Adviser to the President. She studied Business at Istanbul Universitesi. Later, she completed her graduate studies on the macroeconomic performance of emerging economies and behavioral economics. In 2014, she was admitted to the Emerging Leaders program of Harvard University. She is currently doing an MBA at Harvard Extension School. She is Member of the Compensation Committee of the Company.

Yahya Bayraktar

Mr. Yahya Bayraktar has served as Independent Member of the Board of Directors of Turkish Halk Bank Inc. since March 31, 2016. 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. Mr. 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. Mr. 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. He is Member of the Audit Committee, Member of the Corporate Governance Committee, and Substitute Member of the Credit Committee of the Company.

Mehmet Omeroglu

Mr. Mehmet Nihat Omeroglu has served as Independent Member of the Board of Directors of Turkish Halk Bank Inc. since June 8, 2017. He studied law at Istanbul Universitesi and was appointed as a judge in 1975. Following his long duty as a judge, he served as the Director General of Legal Division and as the Director General of Criminal Division at the Ministry of Justice between 2003 and 2005. In 2005, he was appointed a member of the Court of Cassation. He retired in 2012. In November 2012, Omeroglu was elected as Turkey's first Chief Ombudsman by the Grand National Assembly of Turkey. He is Chairman of the Corporate Governance Committee, and Member of the Credit Committee of the Company.

Yilmaz Colak

Prof. Dr. Yilmaz Colak has served as Member of the Supervisory Board of Turkish Halk Bank Inc. since June 8, 2017. He earned his bachelor's degree in sociology from Middle East Technical University. He received his master's degree and Ph.D. from the Department of Political Science and Public Relations at Bilkent University. Between 1993 and 2010, he served as faculty at Bilkent University, Kirikkale University, and Eastern Mediterranean University. In 2010, he began working at the Police Academy, and went on to become President of the Academy.

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 Universitesi and holds a master’s degree in International Relations (from Institute of Social Sciences, Selcuk Universitesi) and a bachelor's degree in Business Administration (from the Faculty of Political Sciences, Ankara Universitesi). 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.