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.
Born in 1969, Ömer Mert graduated from the Department of Industrial Engineering at Istanbul Technical University (ITU) and subsequently completed his master’s degree in Engineering Management at the same faculty.
After beginning his professional career in the insurance sector in 1993 and holding various positions at different companies, he served as Executive Vice President at Fortis Emeklilik ve Hayat A.Ş. between 2003 and 2005, and at Garanti Emeklilik ve Hayat A.Ş. between 2005 and 2012.
Between 2012 and 2017, Mert served as a Member of the Board of Directors and General Manager at Fiba Emeklilik ve Hayat A.Ş., and since January 2017 he has been serving as a Member of the Board of Directors and Chief Executive Officer (CEO) of Fibabanka A.Ş. In addition to these roles, he serves as Chairman of the Board of Directors at Finberg Araştırma Geliştirme Danışmanlık Yatırım Hizmetleri A.Ş.; Vice Chairman of the Board of Directors at Fiba Portföy Yönetimi A.Ş.; Member of the Board of Directors at Fiba Sigorta A.Ş. and HDI Fiba Emeklilik ve Hayat A.Ş.; Auditor Member of the Board of Directors at the Banks Association of Türkiye; and Member of the Board of Directors and Head of the Economy and Finance Roundtable at TÜSİAD.
Born in 1971, Elif Alsev Utku Özbey graduated from the Department of Business Administration at Boğaziçi University and subsequently completed her master’s degree in Business Administration at the Rotterdam School of Management, Erasmus University. Utku worked at PwC between 1994 and 1995, and between 1995 and 2009 held various positions in the Financial Control and Reporting Departments at Finansbank A.Ş., ultimately serving as Executive Vice President in charge of Financial Reporting and Planning.
Appointed as Finance Director within Fiba Holding in 2009, Utku was subsequently appointed as Executive Vice President in charge of Financial Control and Financial Reporting at Fibabanka A.Ş. in January 2011. As of January 2017, Utku has been serving as Executive Executive Vice President of Fibabanka A.Ş., and she also holds the position of Acting General Manager.
In addition to these roles, she also serves as a Member of the Board of Directors at Fiba Portföy Yönetimi A.Ş. and HDI Fiba Emeklilik ve Hayat A.Ş., as Vice Chairman of the Board of Directors at Finberg Araştırma Geliştirme Danışmanlık Yatırım Hizmetleri A.Ş., and as a Member of the Board of Directors at Fiba Sigorta A.Ş.
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.
Betül Ebru Edin graduated from Boğaziçi University, Department of Civil Engineering in 1993 and received her Master's degree from Işık University.
In 1993, Ms. Edin started her career in Banking and continued her career at Garanti Bank in 1997 in the Corporate Banking Department until 2009 when she took the role of Executive Vice President responsible for Project and Acquisition Finance. From 2017 she took the role of leading Corporate and Investment Banking till 2022.
Betül Ebru Edin currently serves as the Chairperson of the Board of Directors of BSCD Türkiye (Business Council for Sustainable Development), the Board of Directors of the Istanbul Foundation for Culture and Arts (İKSV) and the Board of Directors of the 30 Percent Club. Ms. Edin has been a member of the Board of Directors of Fibabanka A.Ş. since September 2023.