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Turkiye Halk Bankasi AS (HALKB.IS)

HALKB.IS on Istanbul Stock Exchange

5.40TRY
23 May 2019
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Summary

Name Age Since Current Position

Recep Ozdil

58 2015 Chairman of the Board of Directors

Osman Arslan

48 2017 Chief Executive Officer, Member of the Board of Directors

Yusuf Ocak

Executive Vice President, Vice Chief Executive Officer for Financial Management and Planning

Himmet Karadag

45 2018 Vice Chairman of the Board of Directors

Osman Karaarslan

Head of Central Operations

Selahattin Suleymanoglu

57 Executive Vice President, Deputy General Manager for Human Resources and Support Management

Ergin Kaya

Executive Vice President, Deputy General Manager for Banking Operations and Information Technology

Hasan Tuncay

Executive Vice President, Deputy General Manager for Corporate and Commercial Marketing

Mehmet Aydemir

56 2011 Executive Vice President, Deputy General Manager for Loan Allocation and Management

Mehmet Bulut

54 2014 Executive Vice President, Deputy General Manager for Loan Policies, Risk Monitoring and Legal Proceedings

Mustafa Codek

Executive Vice President, Deputy General Manager for Retail Banking

Metin Kostek

Executive Vice President, Deputy General Manager for Internal Systems

Osman Bektas

Head of Financial Accounting Department

Elvan Oztabak

Head of Compliance

Sila Basagaoglu

Head of Risk Management/ Director of Operational Risk Management

Erdem Ozdemir

Head of Risk Management Department

Mehmet Sevimli

Head of Legal Affairs

Erkan Kilimci

Deputy General Manager for Treasury Management and International Banking

Osman Karaarslan

Head of Foreign Transactions and Treasury Operations

Olcay Dogan

Head of Human Resources Department

Burak Muezzinoglu

Head of Financial Institutions and Investor Relations Department

Ethem Arslanhan

Division Manager of Human Resources responsible for Ethical Standards and Discipline

Olcay Atlioglu

Head of IT Architecture Management Department

Onur Bilgin

Head of International Banking and Structured Finance Department

Ozgur Bozkurt

Head of Policies and Practices Department

Ibrahim Caglar

Head of Budget and Reporting Department

Ali Cebeci

Head of Inspection Board

Erol Celik

Head of Internal Control Department

Zeynep Dasoz

Department of Retail Marketing/ Director of Insurance

Olcay Dogan

Head of Corporate Architecture

Ahmet Eren

Head of Tax Management and Payments Department

Yavuz Gomleksiz

Head of Infrastructure Operation and Management Department

Abdullah Gurhan

Vice Chairman of Board of Directors Responsible for Inquisition-Investigation

Yalcin Kaya

Head of Corporate Communications Department

Fatma Khalil

Head of Branch Operations/ Director of Secure Banking Operations

Suleyman Koyuncu

Head of Branch Operations Department

Ozlem Memis

Head of Software Development

Ali Soner

Head of Treasury Management

Mehmet Tanriverdi

Head of Support and Purchasing Services Department

Kamil Tuna

Head of Digital Banking and Payment Systems

Maksut Serim

64 2017 Member of the Board of Directors

Meltem Taylan Aydin

46 2017 Member of the Board of Directors

Sezai Ucarmak

55 2019 Member of the Board of Directors

Mehmet Omeroglu

72 2017 Independent Member of the Board of Directors

Sadik Tiltak

2018 Independent Member of the Board of Directors

Ahmet Yariz

53 2018 Independent Member of the Board of Directors

Yilmaz Colak

50 2017 Member of the Supervisory Board

Faruk Ozcelik

51 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, Ozdil 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 Chief Executive Officer, 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.

Yusuf Ocak

Mr. Yusuf Duran Ocak serves as Executive Vice President, Vice Chief Executive Officer for Financial Management and Planning of Turkish Halk Bank Inc. He also serves as Member of the Corporate Governance Committee, Member of the Assets and Liabilities Committee, and Member of the Sustainability Committee of the Company.

Himmet Karadag

Mr. Himmet Karadag has served as Vice Chairman of the Board of Directors of Turkish Halk Bank Inc. since August 13, 2018. He graduated from Antalya High School in 1991. In the same year, he started studying at Gazi Universitesi Faculty of Economics and Administrative Sciences, Department of Public Administration. He graduated in 1995. In 2010, he completed his MBA at the University of Exeter. He embarked on his career in 1998 as the Assistant Revenue Specialist in the General Directorate of Revenues of the Ministry of Finance. Between 1999 and 2002, he worked as an Assistant Account Specialist in the Board of Account Specialists and as an Account Specialist from 2002 to 2005. Between 2005 and 2006, he served as the Advisor to the President of the Revenue Administration Department and from 2006 to 2008 as the Advisor to the Ministry of Finance in the Ministry of Finance. He served as Chief Account Specialist and Group Vice President in the Board of Account Experts between 2009 and 2011. In 2011 and 2012, he served as Head of Department at Ministry of Finance General Directorate of Revenue Policies. Since 2012, he has been a Board Member in the Capital Markets Board and became the Chairman of the Board on January 1, 2016. He was appointed as the Chairman and Chief Executive Officer of the Board of Directors of the Istanbul Stock Exchange on April 1, 2016. Karadag had become a Board Member at Turkiye Wealth Fund in January 19, 2017 and served as the General Manager and Vice Chairman at the same institution between September 7, 2017 and September 12, 2018.

Osman Karaarslan

Mr. Osman Karaarslan serves as Head of Central Operations of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Selahattin Suleymanoglu

Mr. Selahattin Suleymanoglu serves as Executive Vice President, 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. He 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, Member of the Assets and Liabilities Committee, and Member of the Sustainability Committee of the Company.

Ergin Kaya

Mr. Ergin Kaya serves as Executive Vice President, Deputy General Manager for Banking Operations and Information Technology of Turkish Halk Bank Inc. He also serves as Member of the Assets and Liabilities Committee, Member of the Operational Risk Committee, and Member of the Sustainability Committee of the Company.

Hasan Tuncay

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

Mehmet Aydemir

Mr. Mehmet Akif Aydemir has served as Executive Vice President, Deputy General Manager for Loan Allocation and Management 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 Executive Vice President, Deputy General Manager for Loan Policies, Risk Monitoring and Legal Proceedings 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, and Member of the Sustainability Committee of the Company.

Mustafa Codek

Mr. Mustafa Codek serves as Executive Vice President, Deputy General Manager for Retail Banking 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 Executive Vice President, Deputy General Manager for Internal Systems of Turkish Halk Bank Inc. He also serves as Chairman of the Operational Risk Committee, Member of the Assets and Liabilities Committee, and Member of the Sustainability Committee of the Company.

Osman Bektas

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

Elvan Oztabak

Mr. Elvan Oztabak serves as Head of Compliance of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Sila Basagaoglu

Ms. Sila Burcu Basagaoglu serves as Head of Risk Management/ Director of Operational Risk Management of Turkish Halk Bank Inc. She also serves as Member of the Operational Risk 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 Member of the Operational Risk Committee, and Member of the Sustainability Committee of the Company.

Mehmet Sevimli

Mr. Mehmet Sevimli serves as Head of Legal Affairs of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Erkan Kilimci

Mr. Erkan Kilimci 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.

Osman Karaarslan

Mr. Osman Karaarslan serves as Head of Foreign Transactions and Treasury Operations of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Olcay Dogan

Mr. Olcay Dogan serves as Head of Human Resources Department of Turkish Halk Bank Inc. He also serves as Member of the Corporate Governance Committee, Member of the Operational Risk Committee, and Member of the Sustainability Committee of the Company.

Burak Muezzinoglu

Mr. Burak Muezzinoglu serves as Head of Financial Institutions and Investor Relations Department of Turkish Halk Bank Inc. He also serves as Member of the Sustainability Committee of the Company.

Ethem Arslanhan

Mr. Ethem Arslanhan serves as Division Manager of Human Resources responsible for Ethical Standards and Discipline of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk 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 Risk Committee of the Company.

Onur Bilgin

Mr. Onur Bilgin serves as Head of International Banking and Structured Finance Department of Turkish Halk Bank Inc. He also serves as Member of the Sustainability Committee of the Company.

Ozgur Bozkurt

Mr. Ozgur Bozkurt serves as Head of Policies and Practices Department of Turkish Halk Bank Inc. He also serves as Member of the Sustainability Committee of the Company.

Ibrahim Caglar

Mr. Ibrahim Okan Caglar serves as Head of Budget and Reporting Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Ali Cebeci

Mr. Ali Cebeci serves as Head of Inspection Board of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Erol Celik

Mr. Erol Celik serves as Head of Internal Control Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Zeynep Dasoz

Ms. Zeynep Dasoz serves as Department of Retail Marketing/ Director of Insurance of Turkish Halk Bank Inc. She also serves as Member of the Operational Risk Committee of the Company.

Olcay Dogan

Mr. Olcay Dogan serves as Head of Corporate Architecture of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Ahmet Eren

Mr. Ahmet Cemal Eren serves as Head of Tax Management and Payments Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Yavuz Gomleksiz

Mr. Yavuz Selim Gomleksiz serves as Head of Infrastructure Operation and Management Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee, and Member of the Sustainability Committee of the Company.

Abdullah Gurhan

Mr. Abdullah Gurhan serves as Vice Chairman of Board of Directors Responsible for Inquisition-Investigation of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Yalcin Kaya

Mr. Yalcin Kaya serves as Head of Corporate Communications Department of Turkish Halk Bank Inc. He also serves as Member of the Sustainability Committee of the Company.

Fatma Khalil

Ms. Fatma Aydin Khalil serves as Head of Branch Operations/ Director of Secure Banking Operations of Turkish Halk Bank Inc. She also serves as Member of the Operational Risk Committee of the Company.

Suleyman Koyuncu

Mr. Suleyman Baran Koyuncu serves as Head of Branch Operations Department of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee, and Member of the Sustainability Committee of the Company.

Ozlem Memis

Mr. Ozlem Memis serves as Head of Software Development of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Ali Soner

Mr. Ali Soner serves as Head of Treasury Management of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk Committee of the Company.

Mehmet Tanriverdi

Mr. Mehmet Tanriverdi serves as Head of Support and Purchasing Services Department of Turkish Halk Bank Inc. He also serves as Member of the Sustainability Committee of the Company.

Kamil Tuna

Mr. Kamil Enis Tuna serves as Head of Digital Banking and Payment Systems of Turkish Halk Bank Inc. He also serves as Member of the Operational Risk 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.

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 also serves 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.

Sezai Ucarmak

Mr. Sezai Ucarmak has served as Member of the Board of Directors of Turkish Halk Bank Inc. since February 27, 2019. He graduated from the Department of Public Administration in the Faculty of Political Sciences at Istanbul Universitesi. In 1987, he started working at the Ministry of Customs as an Assistant Customs Inspector. He then was promoted to Customs Inspector and Chief Customs Inspector. Between the years of 1994 and 1998, he gave lectures on “Customs and Foreign Trade” at Istanbul University Institute of Social Sciences. Between the years of 2003 and 2005, he served as Director of Customs. Having worked as a Chief Customs Inspector between 2005 and 2008, Ucarmak then served as the Head of the Board of Inspectors until 2011. In November 2011, he was assigned to the role of Deputy Undersecretary at the Ministry of Customs and Trade. Having been appointed as Deputy Minister at the Ministry of Trade on January 18, 2019, He is Substitute Member of the Credit Committee, and Member of the Corporate Governance 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, Substitute Member of the Credit Committee, and Member of the Sustainability Committee of the Company.

Sadik Tiltak

Mr. Sadik Tiltak has served as Independent Member of the Board of Directors of Turkish Halk Bank Inc. since August 13, 2018. He served as Independent Vice Chairman of the Board of Directors of the Company between March 31, 2016 and August 13, 2018. 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, and Chairman of the Sustainability Committee of the Company.

Ahmet Yariz

Dr. Ahmet Yariz has served as Independent Member of the Board of Directors of Turkish Halk Bank Inc. since August 13, 2018. He also served as Independent Member of the Board of Directors of the Company between April 9, 2008 and March 2016. He graduated from the Faculty of Economics, Department of Business Administration at Istanbul Universitesi (Bachelors). He completed his master's and PhD degrees at the Department of Banking of Marmara Universitesi's Institute of Banking and Insurance. Yariz began his banking career at the Industrial Development Bank of Turkey and has worked at various industrial and financial organizations. He served as the Board Member responsible for Risk Management and Internal Audit at T. Vakiflar Bankasi T.A.O and as a Board Member at the Savings Deposit Insurance Fund. Between April 9, 2008 and March 2016, he served as a Board Member at T. Halk Bankasi A.S. On August 13, 2018, he was reelected to the Board of Directors and has been serving as a board member since then. He is Member of the Audit Committee, Member of the Credit Committee, and Chairman of the Compensation 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. Faruk 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.