INTERNET BANKING

Audit Committee

Denetim Komitesi
İsmet Kaya Erdem
Member of the Board of Directors / Member of the Audit Committee / Member of the Audit Committee
Resume

İsmet Kaya Erdem was born in 1928. After graduating from Marmara University, he served as Undersecretary of Treasury, Social Security Institution General Director, Minister of Finance, State Minister in charge of the Economy, and as Speaker of the Turkish Parliament between 1961 and 1999. He joined Fiba Group in 2000. İsmet Kaya Erdem is a Member of the Board at Fibabanka A.Ş.

Mevlüt Hamdi Aydın
Member of the Board of Directors / Member of the Corporate Governance Committee / Member of the Credit Committee / Member of the Remuneration Committee
Resume

Born in 1957, Mevlüt Hamdi Aydın graduated from Middle East Technical University’s Faculty of Administrative Sciences, Department of Business Administration. Between 1983 and 1989, he worked at Akbank as Auditor. Following that, he joined Finansbank in 1989 as Chair of the Inspection Board. Between 1992 and 1995, he served as Head of Finansbank’s Inspection Board and as Human Resources Group President. For nine years from 1995, he was Assistant General Manager in charge of Human Resources. Mevlüt Hamdi Aydın has been a Member of the Board of Directors at Fibabanka A.Ş. since January 2013.

Onur Umut
Member of the Board of Directors / Member of the Corporate Governance Committee / Member of the Credit Committee
Resume

Born in 1962. After completing his education in Boğaziçi University Industrial Engineering, he worked at İktisat Bank A.Ş. between 1985-1988. He joined Fiba Group in 1988. He worked as the General Manager of Finansbank (Credit Europe Bank) Holland between the years of 1996-1999 and of Finansbank A.Ş. between the years of 1999-2003. Since then, he has been Board Member of Fiba Group's international Banks and Fiba Holding A.Ş. He still serves in the Board of Directors of Fibabanka, Credit Europe Bank Russia ve Credit Europe Bank Romania.