ASYA KATILIM BANKASI A.Ş LIST OF HAVING ACCESS TO INTERNAL INFORMATION
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1 1 İsmail GÜLER Chairman of the Board of Directors Abdullah GÜZELDÜLGER Board Member - President&CEO Hüseyin ÇAKIR Board Deputy Chairman Bedri SAYIN Board Member Mehmet Ali İSLAMOĞLU Board Member Ahmet MUTLU Board Member Zülfükar Şükrü KANBEROĞLU Board Member Mehmet ÖKLÜ Board Member Betül YILMAZ Executive Vice President Murat TANRIVERDİ Executive Vice President Mehmet Fatih ÖZKAN Head of Risk Management Recep TEKÇAM Head of Internal Kontrol Şeref BACAK Head of Inspection Board /5
2 14 Harun TAPANOĞLU Information Technology Group Fatih TÜRK Head of Support Services Group Ramazan AKSU Operations Group Abdullah DOĞRU Accounting and Bank Affiliates Deputy Adem AKDEMİR Financial Institutions Adil Zeki ŞAHİN Loan Operations Ahmet GEZ Card Payment Systems and Retail Product Development Cenk YAVUZ Treasury Cumhur Mete ERYAŞAR Commercial Loans Monitoring Eyüp BELEN Core Banking and Branch Banking Applications Fatih ŞİRİN Payment Systems Operations and Cash Management Güner YÜCE Banking Services Hakan YÜKSEL Legal Counseling /5
3 27 Halil İbrahim ÖZKAN IT Network and Security Management Deputy Hasan Sancak BASA Training and Organization Quality İrfan TUFAN SME and Retail Loan Allocations Kadir Bülent SEVİMLİ President&CEO Consultant Kemal YASAN Foreign Transactions Mehmet ARSLAN Budgeting & Reporting Mehmet Emin ORAN Administrative Affairs and Purchasing Merve DURAN Alternative Distribution Channels Applications Deputy Metin AKDOĞAN SME Banking Marketing Mustafa SARAÇ Director of Banking Software Nazan ERGUN Legislation and Compliance Necdet KARDAN Director of IT Infrastructure and Operations Nurettin ÇETİN Loans Applications /5
4 40 Ümit DURUCAN IT System Management Deputy Yasin OKAN Credit Allocation and Financial Analysis Intelligence Yusuf Hakkı BAKIRHAN Human Resources İhsan AKAR Chartered Accountant Timuçin Levent ATAKAN Senior Public Accountant Firm Alpay GÜNERALP Accounting and Bank Affiliates Officer Ayşe Gülay ŞUVAK Board of Directors Office Management Director Çiğdem YAZICIOĞLU Budgeting & Reporting Director Hakan EKŞİOĞLU Budgeting & Reporting Director Mehmet Fatih AYTAÇ Budgeting & Reporting Director Merve Yasemin GÜNEŞ Budgeting & Reporting Director Neşe Deniz KIŞLA Budgeting & Reporting Director Özlem ESER Accounting and Bank Affiliates Director /5
5 53 Şeyhmus YÜCESOY Authorized Asisstant Internal Control Auditor Metin CANOĞULLARI Partner Independent Auditor Cem UÇARLAR Chief Independent Auditor Berin ÖZOĞUL Independent Auditor Çağlar EMRE Independent Auditor Fatih ÇELİK Independent Auditor Mert ORDU Independent Auditor /5
ASYA KATILIM BANKASI A.Ş LIST OF HAVING ACCESS TO INTERNAL INFORMATION
1 Mehmet Ali İSLAMOĞLU Chairman of the Board of Directors 03.02.2015 2 Aydın GÜNDOĞDU Board Member - President&CEO 03.02.2015 3 Mehmet Ali GÖKÇE Board Member 03.02.2015 4 Bedri SAYIN Board Member 03.02.2015
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