ASYA KATILIM BANKASI A.Ş LIST OF HAVING ACCESS TO INTERNAL INFORMATION

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1 1 Prof. Dr. Erhan BİRGİLİ Chairman of the Board of Directors Mustafa Talat KATIRCIOĞLU Deputy Chairman of the Board of Directors and Managing Member Ahmet BEYAZ Board Member - President&CEO Ali ÇELİK Board Member Atty. Mehmet URUÇ Board Member Dr. Ercüment GÜLER Board Member Mehmet GÖZÜTOK Board Member Recep KOÇAK Board Member Zafer ERTAN Board Member Feyzullah EĞRİBOYUN Executive Vice President Fahrettin SOYLU Executive Vice President Ahmet AKAR Executive Vice President Ali TUĞLU Executive Vice President /7

2 14 Murat DEMİR Executive Vice President Mahmut YALÇIN Executive Vice President Hakan Fatih BÜYÜKADALI Executive Vice President Talha Salih YAYLA Executive Vice President Abdurrahman KÖSE Retail Banking Coordinator Murat AYDOĞAN Head of Support Services Group Mehmet Kamil TÜMER Risk Management Eken BERBER Inspection Board İsa KAYA Internal Kontrol Adil Zeki ŞAHİN Loan Operations Ahmet GEZ Call Center Ahmet Gökhan ÇEVİKER Retail Product and Sales Management Ahmet Niyazi ÖZALTIN Legal Counsel /7

3 27 Atilla M.TOPÇU Resource Development Bülent GÜNGÖR Banking Software Director Cengiz BENLİ Director of IT Infrastructure and Operations Cengiz ÖNDER Investor Relations Cenk YAVUZ Treasury Alparslan Emre TÜRKER Commercial Marketing Fatih ŞİRİN Legislation & Compliance Fuat AKGÜN Accounting Hakan AĞGEZ Corporate Communications Hasan Ayhan KÜÇÜK Retail Loan Allocations Hasan GÜL Loan Analytics and Policy Hüseyin SEVİL Constructions & Development İbrahim ÖĞÜDÜCÜ Financial Institutions /7

4 40 İsrafil AYDIN Cash Management J.Başak ÜNAL Banking Services Kamil CENGİZ Corporate Loans Monitoring Kamil YILMAZ Budgeting & Reporting Kemal YASAN Foreign Transactions Mehmet ARSLAN Bank Affiliates Mehmet DAİ Commercial Loans Monitoring Muhammet Ercüment SOLMAZ Corporate Marketing Murat DELİGÖZ Commercial Loan Allocations Murat KIZGIN Board of Directors Operations Mustafa ÖLMEZ Payment Systems Operations Mustafa SARAÇ IT Strategy and Service Management Director Naci MANGA Financial Analysis and Information /7

5 53 Nazım KABİLOĞLU Director of Software Infrastructure and Business Applications Nazmi İbrahim YAZICI Customer Relations Management Nevin KUŞKAYA Corporate Performance Ömer Fuat ÖZÇELEBİ Administrative Affairs Özcan ÖZVERİM Corporate Loan Allocations Recep TEKÇAM Training and Organization Quality Reşit ALTUN İnnovation and Business Development Sami ÖZEN Card Technologies Director Sinan DEMİRKESEN Retail Loans Monitoring Sinan ÖNOL Human Resources Tolga Burak ALKAÇ Kobi Bankacılığı Pazarlama Müdürü Yusuf PINAR Legal Proceedings Zeynel YILMAZ Purchasing /7

6 66 İhsan AKAR Chartered Accountant Timuçin Levent ATAKAN Senior Public Accountant Firm Abdullah DOĞRU Accounting Director Ahmet KAÇMAZ Auditor Alpay GÜNERALP Accounting Officer Ayşe Gülay ŞUVAK Board of Directors Office Management Director Cem ÖZTÜRK Budgeting & Reporting Officer Çiğdem EYÜBOĞLU Budgeting & Reporting Director Çiğdem ÖZDEMİR Budgeting & Reporting Director Hakan EKŞİOĞLU Budgeting & Reporting Director Merve Yasemin GÜNEŞ Budgeting & Reporting Director Metin ZENBİL Auditor of Internal Control Neşe Deniz KIŞLA Budgeting & Reporting Director /7

7 79 Özlem COŞKUN Accounting Director Berin ÖZOĞUL Independent Auditor Sena YAZICI Independent Auditor Kerim ATAY Independent Auditor Halil SAĞLAM Independent Auditor Ahmet Ozan SONGUR Independent Auditor Fatma Ebru YÜCEL Independent Auditor /7

ASYA KATILIM BANKASI A.Ş LIST OF HAVING ACCESS TO INTERNAL INFORMATION

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