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Corporate Governance Committee

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

Born in 1955. Mr.Bozer holds a BA degree in Business Administration from Indiana University and an MBA degree from Roosevelt University. He started his banking career in 1984 at CitiBank. He joined Finansbank as branch manager in 1988 and then appointed as the General Manager of Finansbank (Credit Europe Bank) Suisse S.A. between 1991 and 1993. Then Mr.Bozer served as the General Manager of Finansbank A.Ş. between 1995-1999. Since 1999, 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 and Credit Europe Bank Suisse.

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. 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

Serdal Yıldırım
Director of Legislation, Compliance and Fraud Prevention
Resume

Born in 1973, Serdal Yıldırım graduated from Ankara University, Business Administration Department of and obtained a Master’s degree in Banking and Stock Exchange at Çukurova University. He worked as Inspector at Türkbank and TSKB between 1996 and 2002; he went on to work for Fortis Bank as Manager in the Internal Control, Legislation & Compliance and Risk Departments. Yıldırım served as a Member of the Executive Board in charge of Risk Management and Internal Control at Fortis Bank Malta between 2009 and 2010. Having joined Fibabanka A.Ş. in 2011, Serdal Yıldırım is the Director of Legislation, Compliance and Fraud Prevention units under Fibabanka A.Ş.