asya katılım bankası a.ş lıst of havıng access to ınternal

According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
13.04.2016
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
Title /Reason of Placement
Date
Chairman of the Board of Directors
03.02.2015
Board Member - President&CEO
03.02.2015
Board Deputy Chairman
03.03.2016
1
İsmail GÜLER
2
Abdullah GÜZELDÜLGER
3
Hüseyin ÇAKIR
4
Bedri SAYIN
Board Member
03.02.2015
5
Mehmet Ali İSLAMOĞLU
Board Member
03.02.2015
6
Ahmet MUTLU
Board Member
03.02.2015
7
Zülfükar Şükrü KANBEROĞLU
Board Member
03.02.2015
8
Mehmet ÖKLÜ
Board Member
03.03.2016
9
Betül YILMAZ
Executive Vice President
28.08.2015
Executive Vice President
25.02.2015
Head of Risk Management
09.12.2014
Head of Internal Kontrol
25.03.2015
Head of Inspection Board
18.03.2015
10 Murat TANRIVERDİ
11 Mehmet Fatih ÖZKAN
12 Recep TEKÇAM
13 Şeref BACAK
1 /5
According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
13.04.2016
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
Title /Reason of Placement
Date
Information Technology Group
Manager
16.02.2015
Head of Support Services Group
05.11.2015
Operations Group Manager
16.02.2015
17 Abdullah DOĞRU
Accounting and Bank Affiliates
Deputy Manager
30.04.2009
18 Adem AKDEMİR
Financial Institutions Manager
19.10.2015
19 Adil Zeki ŞAHİN
Loan Operations Manager
30.04.2009
Card Payment Systems and Retail
Product Development Manager
18.03.2013
Treasury Manager
30.04.2009
Commercial Loans Monitoring
Manager
18.03.2015
23 Eyüp BELEN
Core Banking and Branch Banking
Applications Manager
12.05.2014
24 Fatih ŞİRİN
Payment Systems Operations and
Cash Management Manager
21.01.2013
25 Güner YÜCE
Banking Services Manager
23.03.2016
26 Hakan YÜKSEL
Legal Counseling Manager
01.05.2015
14 Harun TAPANOĞLU
15 Fatih TÜRK
16 Ramazan AKSU
20 Ahmet GEZ
21 Cenk YAVUZ
22 Cumhur Mete ERYAŞAR
2 /5
According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
13.04.2016
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
27 Halil İbrahim ÖZKAN
Title /Reason of Placement
Date
IT Network and Security Management
04.04.2016
Deputy Manager
28 Hasan Sancak BASA
Training and Organization Quality
Manager
28.03.2016
29 İrfan TUFAN
SME and Retail Loan Allocations
Manager
26.02.2015
President&CEO Consultant
18.05.2015
31 Kemal YASAN
Foreign Transactions Manager
06.05.2013
32 Mehmet ARSLAN
Budgeting & Reporting Manager
30.04.2009
30 Kadir Bülent SEVİMLİ
33 Mehmet Emin ORAN
Administrative Affairs and Purchasing
30.03.2015
Manager
34 Merve DURAN
Alternative Distribution Channels
Applications Deputy Manager
19.10.2015
35 Metin AKDOĞAN
SME Banking Marketing Manager
03.08.2015
36 Mustafa SARAÇ
Director of Banking Software
26.02.2015
37 Nazan ERGUN
38 Necdet KARDAN
39 Nurettin ÇETİN
Legislation and Compliance Manager 25.03.2015
Director of IT Infrastructure and
Operations
23.10.2015
Loans Applications Manager
12.05.2014
3 /5
According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
13.04.2016
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
Title /Reason of Placement
Date
40 Ümit DURUCAN
IT System Management Deputy
Manager
04.04.2016
41 Yasin OKAN
Credit Allocation and Financial
Analysis Intelligence Manager
27.03.2015
Human Resources Manager
23.10.2015
Chartered Accountant
06.02.2012
Senior Manager Public Accountant
Firm
06.02.2012
42 Yusuf Hakkı BAKIRHAN
43 İhsan AKAR
44 Timuçin Levent ATAKAN
45 Alpay GÜNERALP
Accounting and Bank Affiliates Officer 14.05.2010
Board of Directors Office
Management Director
11.01.2011
47 Çiğdem YAZICIOĞLU
Budgeting & Reporting Director
30.04.2009
48 Hakan EKŞİOĞLU
Budgeting & Reporting Director
14.05.2010
49 Mehmet Fatih AYTAÇ
Budgeting & Reporting Director
29.07.2015
50 Merve Yasemin GÜNEŞ
Budgeting & Reporting Director
03.12.2012
51 Neşe Deniz KIŞLA
Budgeting & Reporting Director
14.05.2010
52 Özlem ESER
Accounting and Bank Affiliates
Director
30.04.2009
46 Ayşe Gülay ŞUVAK
4 /5
According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
13.04.2016
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
53 Şeyhmus YÜCESOY
54 Metin CANOĞULLARI
Title /Reason of Placement
Date
Authorized Asisstant Internal Control
27.11.2015
Auditor
Partner Independent Auditor
16.07.2014
55 Cem UÇARLAR
Chief Independent Auditor
16.07.2014
56 Berin ÖZOĞUL
Independent Auditor
20.05.2013
57 Çağlar EMRE
Independent Auditor
17.07.2014
58 Fatih ÇELİK
Independent Auditor
10.10.2014
59 Mert ORDU
Independent Auditor
16.07.2014
5 /5