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AK Sigorta AS (AKGRT.IS)

AKGRT.IS on Istanbul Stock Exchange

3.57TRY
18 Oct 2018
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Summary

Name Age Since Current Position

Haluk Dincer

56 2012 Chairman of the Board

Barry Smith

Vice Chairman of the Board

Erkan Sahinler

2008 Vice General Manager - Financial Affairs

Mehmet Dayoglu

2011 Vice General Manager - Casualties and Operations

Metin Demirel

Vice General Manager - Information Technologies

Serdar Dincaslan

Vice General Manager - Marketing and Business Development

Ugur Gulen

2009 General Manager, Member of the Board

Melis Aslanagi

2013 Vice General Manager - Human Resources

Cetin Kolukisa

2005 Vice General Manager - Agencies

Senol Temel

2009 Vice General Manager - Bank and Corporate Insurance

Fahri Altingoz

2011 Vice General Manager - Corporate Relations, Reinsurance, Corporate Sales

Steven Braekeveldt

58 Member of the Board

Hayri Culhaci

2010 Member of the Board

Muhterem Terzioglu

Member of the Board

Neriman Ulsever

2015 Member of the Board

Noyan Turunc

Independent Member of the Board

Biographies

Name Description

Haluk Dincer

Mr. Haluk Dincer is performing as Chairman of the Board of Aksigorta A.S. He joined the Sabanci Group in 1995, and has worked for the Sabanci Group and Temsa, at various executive positions. Mr. Dincer received his BSc degree in Mechanical Engineering from University of Michigan, and his MBA degree from the same university.

Barry Smith

Mr. Barry Duncan Smith is Vice Chairman of the Board of Ak Sigorta AS. Previously, he worked as Chairman of the Board of Fortis England. Mr. Smith is also Chairman of the Board of ABI Motor.

Erkan Sahinler

Mr. Erkan Sahinler joined Aksigorta A.S. as Vice General Manager responsible for Financial Affairs on October 20, 2008, and has been performing in this post since then. Prior to joining the Company, he had held various administrative posts in several Sabanci Holding companies. Mr. Sahinler has a degree in Business Administration from Bogazici Universitesi.

Mehmet Dayoglu

Metin Demirel

Serdar Dincaslan

Ugur Gulen

Mr. Ugur Gulen is performing as General Manager and Board Member of Aksigorta AS. He graduated from the Industrial Engineering Department of Middle East Technical University with Bachelors and Masters degrees. He started his career in 1991 and worked at Interbank, Denizbank, Ak Internet and MNG Bank in various positions. He served as Vice General Manager at Akemeklilik, AvivaSA Emeklilik and Hayat A.S. from 2004 to 2009.

Melis Aslanagi

Cetin Kolukisa

Mr. Cetin Kolukisa has been performing as Vice General Manager of Aksigorta A.S. responsible for Agencies since April 18, 2005. He began his career in the insurance sector in 1989. He served as Technical Manager at the Company between 1994 and 1999. He rejoined the Company in 2005, as Vice General Manager for Agencies. Mr. Kolukisa graduated from Istanbul Universitesi Faculty of Economics. He also holds a Masters degree in Econometrics.

Senol Temel

Mr. Senol Temel is performing as Vice General Manager of Aksigorta AS, responsible for Bank and Corporate Insurance. He started his career in 1995 at Interbank and served in Garanti Bankasi and Akbank in several managerial positions. He graduated from Istanbul Teknik Universitesi with a Bachelors and Masters degree in Mining Engineering and received another Masters degree from Marmara Universitesi Department of Contemporary Management Techniques on Management.

Fahri Altingoz

Mr. Fahri Altingoz has been performing as Vice General Manager of Aksigorta A.S. responsible for Corporate Relations, Reinsurance and Corporate Sales. Prior to his current post, he acted as Vice General Manager of Claims of the Company, a post he was appointed to on December 1, 2005. He began his career in the Company in 1988. Previously, he worked for several insurance companies, where he held various administrative positions. Mr. Altingoz graduated from the Middle East Technical University with a degree in Statistics.

Steven Braekeveldt

Mr. Stefan Georges Leon Braekeveldt serves as Board Member of Aksigorta AS. He is also Member of the Governance, Nominating and Risk Committee of the Company. He serves as Member of the Management Committee and Chief Executive Officer (CEO) of Continental Europe of Ageas SA/NV. He has had an international career in the financial services sector, both in banking and insurance. He held various management positions within ING, among others as Managing Director of BBL Hong Kong and Managing Director of Commercial and Merchant Banking at BBL/ING Singapore. In 2001 he became Executive Committee Member of ING Commercial America, an insurance company in Latin America. In 2006 he joined Fortis Insurance International and became responsible for Europe (9 countries). He holds different degrees in Law and a Masters in Economics.

Hayri Culhaci

Mr. Hayri Culhaci is performing as Board Member of Aksigorta AS. He joined Akbank in 1990 as Vice General Manager and served as Vice General Manager responsible for Corporate Communications, Investor Relations and Strategy; Adviser to the Chairman of the Board, and Executive Board Member, respectively. He worked in the Ministry of Finance as Accounts Specialist and Officer Director. Mr. Culhaci graduated from Ankara Universitesi Faculty of Political Sciences with a Bachelors degree and received his MBA degree from Northeastern University.

Muhterem Terzioglu

Mr. Muhterem Kaan Terzioglu is Board Member of Aksigorta AS. He graduated from Bogazici Universitesi Department of Management in 1990. He is also Independent Board Member of Teknosa. He is Chairman of the Nominating and Risk and Member of the Audit Committees of the Company.

Neriman Ulsever

Noyan Turunc

Mr. Noyan Turunc is Independent Board Member of Aksigorta AS. He is also Chairman of the Audit Committee of the Company.