INTERNET BANKING

The Board of Directors

Yönetim Kurulu
Hüsnü M. Özyeğin
Chairman of the Board of Directors
Resume

Born in 1944. Mr.Özyeğin graduated from Robert Academy in 1963. Also, Mr. Özyeğin holds a BS degree in Civil Engineering from Oregon State University and an MBA degree from Harvard Business School. He was the General Manager of Pamukbank during 1977-1984 and General Manager and CEO of Yapı ve Kredi Bank during 1984-1987. Mr.Özyeğin founded Finansbank in 1987 and served as the Founder and Chairman of Finansbank A.Ş. between 1987 – 2010. Mr. Özyeğin still continues to serve as the Chairman of Fibabanka A.Ş. and Credit Europe Bank (Russia). Hüsnü M. Özyeğin is also the Chairman of the Board of Trustees of Özyeğin University and Member of the Board of Dean’s Advisors of Harvard Business School.

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.

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.

Mehmet Güleşci
Member of the Board of Directors / Member of the Remuneration
Resume

Born in 1962. Following his graduation from the Business Administration department of Boğaziçi University, he completed his master degree in the same department. He worked in Istanbul and Boston offices of Ernst&Young between 1984-1996 and got CPA licence from Turkey and Massachusetts, USA. While serving as a partner, he joined Finansbank as Assistant General Manager in 1997 and he was Managing Director in the Board of Directors of Finansbank until the end of 2009. Mr. Güleşçi furthermore assumes various responsibilities in the Board of Directors of Fiba Group’s financial and non financial, domestic and international investments.

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.

Memduh Aslan Akçay
Member of the Board of Directors / Member of the Corporate Governance Committee
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
Member of the Board of Directors / Member of the Corporate Governance Committee
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.

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.

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 the Chairman of the Board of Finberg Araştırma Geliştirme Danışmanlık Yatırım Hizmetleri A.Ş. and Bizim Hesap Bilgi Sistemleri Sanayi Ticaret A.Ş., Deputy Chairman of the Fiba Portföy Yönetimi A.Ş. and a Member of the Board at Fiba Emeklilik ve Hayat A.Ş.