INTERNET BANKING

Corporate Governance Committee

Kurumsal Yönetim Komitesi
Fevzi Bozer
Deputy Chairman of the Board of Directors Chair of the Audit Committee/Chair of the Corporate Governance Committee
Resume

Fevzi Bozer was born in 1955. Following his graduation from the Department of Business Administration at Indiana University, he completed his MBA at Roosevelt University. Following his tenure at Citibank from 1984 to 1988, Bozer joined Finansbank in 1988 as a Branch Manager. He served as General Manager at Finansbank Suisse (currently called Credit Europe Bank Suisse S.A.) in 1991-1993, and at Finansbank A.Ş. between 1995 and 1999. Between 1999 and 2006, Bozer served on the Board as Executive Director while at the same time serving as a Board Member at Fiba Group’s banks abroad and at Fiba Holding A.Ş. from 1997. Other positions held by Fevzi Bozer include Chair of the Audit Committee and Chair of the Corporate Governance Committee at Fibabanka.

Mevlüt Hamdi Aydın
Member of the Board of Directors and Audit 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.

Memduh Aslan Akçay
Member of the Board of Directors
Resume

Born in 1965, Memduh Aslan Akçay graduated from Ankara University, Faculty of Political Sciences, Department of Economics, and obtained an MA in Economics Policy from University of Illinois. He worked at Etibank between 1990 and 1993, and at the State Planning Organization between 1993 and 2000. He later worked at the Banking Regulation and Supervision Agency, as Head of the Economic Evaluations Department and Foreign Relations Department, as well as Chair of the Systemic Risk Committee in 2001-2004. Between 2004 and 2010, he served as the Director General of Foreign Economic Relations at Undersecretariat of Treasury. During Akçay’s tenure at the Undersecretariat of Treasury, he assumed roles on many internal executive committees (Debt Management Committee, Disciplinary Committee). He also served as Board Member for the Council of Europe Development Bank (CEB), Industrial Development Bank of Turkey (TSKB), Black Sea Trade and Development Bank (BSTDB), Economic Cooperation Organization Trade and Development Bank (ECOBANK), and as a Member of the Audit Committee at Milli Reasürans A.Ş. In addition to these roles, Akçay represented Turkey as an Alternate Governor before international financial institutions such as World Bank (WB), European Bank for Reconstruction and Development (EBRD), Asian Development Bank (ADB), and Islamic Development Bank (IDB). He served as a Board Member for EBRD during 2010-2013 in London, in addition to chairing the Budget and Administrative Affairs Committee of the EBRD Board of Directors for two terms. He then worked for the Undersecretariat of Treasury between 2013 and 2016. In April 2016, Memduh Aslan Akçay was appointed to his current position as a Member of the Board of Directors at Fibabanka A.Ş.

Hülya Kefeli
Board Member
Resume

Born in 1960, Hülya Kefeli graduated from Robert College and İstanbul Technical University, Department of Management Engineering. Kefeli started her career in banking at Akbank in 1983 as Assistant Specialist, followed by various positions at the Bank. Between 2007 and 2015, she served as Assistant General Manager in charge of International Banking. Having assumed Board Member roles at various Akbank subsidiaries, Hülya Kefeli has been a Member of the Board of Directors at Fibabanka since May 15, 2017.

Ömer Mert
General Manager and Board Member
Resume

Born in 1969, Ömer Mert graduated from the Industrial Engineering Department at ITU, he received an MA degree in the Engineering Management program at the same university. In 1993, he embarked upon his career in the insurance industry, working for various companies. Following that, between 2003 and 2005, he worked at Fortis Emeklilik ve Hayat A.Ş.; and between 2005 and 2012, at Garanti Emeklilik ve Hayat A.Ş. as Assistant General Manager. He served as General Manager and Board Member at Fiba Emeklilik ve Hayat A.Ş. between 2012 and 2017. Since January 2017, he has served as a Board Member and General Manager at Fibabanka. Additionally, Ömer Mert is Chairman of the Board of Finberg Araştırma Geliştirme Danışmanlık Yatırım Hizmetleri A.Ş., Deputy Chairman of the Fiba Portföy Yönetimi A.Ş. and a Member of the Board at Fiba Emeklilik ve Hayat A.Ş.

Alsev Utku
Deputy General Manager
Resume

Born in 1971, Alsev Utku graduated from Boğaziçi University Business Administration, and received MBA at Rotterdam School of Management, Erasmus University. Utku worked at PwC in 1994-1995, and then at Finansbank A.Ş., assuming various roles in the Financial Control and Reporting departments between 1995 and 2009. Later, she served as Assistant General Manager in charge of Financial Reporting and Planning. Utku was appointed Financial Affairs Director at Fiba Holding in 2009 and then Assistant General Manager in charge of Financial Control and Financial Reporting at Fibabanka in January 2011. Since January 2017, she has served as the Deputy General Manager at Fibabanka. Utku is also a Member of the Executive Board at Fibabanka A.Ş. In addition to her aforementioned roles, Alsev Utku is a Board Member at both Fiba Portföy Yönetimi A.Ş. and Finberg Araştırma Geliştirme Danışmanlık Yatırım