OUTSIDE POSITIONS HELD BY THE BOARD DIRECTORS AND

OUTSIDE POSITIONS HELD BY THE BOARD DIRECTORS AND

Anadolu Hayat Emeklilik 2014 Annual Report
OUTSIDE POSITIONS
HELD BY THE BOARD
DIRECTORS AND
EXECUTIVES
Information is presented below on the positions held outside of the Company by the members of the Board
Directors and Senior Executives.
Name
Position in the
Company
Mahmut Magemizoğlu Chairman of the Board
of Directors
Outside Positions Held
Deputy Chief Executive at İşbank
Chairman of the Board of Directors at Millî Reasürans T.A.Ş.
Mehmet Uğur Erkan
Board Directors and CEO Member of the Board of Directors at the Pension Monitoring
Center
Head of the Life and Pension Management Committee at the
Insurance Association of Turkey
Prof. Mehmet Baha
Karan
Independent Board
Director
Chair of Business Administration Department at Hacettepe
University, Faculty of Economic and Administrative Sciences
Assoc. Prof. Atakan
Yalçın
Independent Board
Director
Faculty Member in the Business Administration Department at
Özyeğin University, Faculty of Economics and Administrative
Sciences
Dr. Merih Rafet
Akgünay
Independent Board
Director
Adviser to the President and Faculty Member at Middle East
Technical University TRNC Campus
Erda Gerçek
Independent Board
Director
Executive at Thales Training and Consultancy
Faculty Member at Boğaziçi University
Recai Semih Nabioğlu
Board Director
Unit Manager at İşbank
Member of the Board of Directors at Anadolu Sigorta
Member of the Board of Directors at Milli Re
Fehmi Cem Eyüboğlu
Board Director
Senior Vice President at İşbank
Engin Topaloğlu
Board Director
Senior Vice President at İşbank
Mustafa Cengiz
Aytekin
Deputy Chief Executive
Officer
Member of Turkish Insurance Law Association
Member of the Legal Examination and Investigation
Committee at the Insurance Association of Turkey (TSB)
Fatma Demet
Işıksaçan
Coordinator
Member of the Actuarial Society of Turkey
Member of the Life Insurance Technical Committee at the
Insurance Association of Turkey (TSB)
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