KKB 2012 ANNUAL REPORT BOARD OF DIRECTORS. Mehmet Gökmen Uçar. Mehmet Sezgin. Veysel Sunman. Abdurrahman Özciğer. Mustafa Aydın

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1 KKB 2012 ANNUAL REPORT BOARD OF DIRECTORS Gökmen Uçar 18 Sezgin Veysel Sunman Abdurrahman Özciğer Mustafa Aydın

2 MANAGEMENT Cantekin Osman Sindel İsmail Hakkı İmamoğlu Ertuğrul Bozgedik 19

3 KKB 2012 ANNUAL REPORT BOARD OF DIRECTORS AND Audit Committee Mustafa Aydın Chairman of the Board Appointment Date: DenizBank A.Ş. Vice General Manager; Retail, SME and Agricultural Credits Allocation Group Mustafa Aydın was born in 1967 in Ordu. Aydın has graduated from Ankara University Political Sciences Faculty Public Administration Department. Aydın started his professional career in 1987 as an Inspector in Töbank and continued with Demirbank, Bank Ekspres and DenizBank, respectively. Worked as Branch Manager, Marketing Group Manager and Regional Manager for DenizBank, Aydın works as DenizBank Retail, SME and Agricultural Credits Allocation Group Vice General Manager as of May Sezgin Vice Chairman of the Board Appointment Date: Garanti Ödeme Sistemleri A.Ş. Co-Chairman of the Board Sezgin was born in 1962 in Antalya. After completing his high school education in Barrington High School, Sezgin has graduated from ODTÜ Business Administration Faculty and received his MBA degree from University of Massachusetts. Sezgin started his professional career in 1984 as a Consultant in PwC and worked as an Inspector for Interbank from 1985 to Sezgin started to work for Pamukbank in 1990 as Bank24 and Credit Cards Manager and then appointed as EuroPay/MasterCard Eurasia Region General Manager in Sezgin worked as General Manager of Garanti Payment Systems from 1999 to Sezgin was appointed as Global Payment Systems Chairman of BVBA, the second biggest bank of Spain, in 2012 and continues as Co-Chairman of the Board of Garanti Payment System. Sezgin is also a Board member of the Interbank Card Center (BKM) and MasterCard Europe. Osman Sindel Appointment Date: Akbank T.A.Ş. Vice General Manager; Payment Systems Osman Sindel was born in 1970 in Istanbul. Sindel has graduated from Boğaziçi University Business Administration Faculty. Before joining Akbank, Sindel has worked in executive positions of various private sector banks. Sindel has started to work as Payment Systems Vice General Manager of Akbank in November

4 MANAGEMENT Abdurrahman Özciğer Appointment Date: Şekerbank T.A.Ş. Vice General Manager; Retail Banking Abdurrahman Özciğer was born in 1966 in Antalya. Özciğer has graduated from Ankara University Political Sciences Faculty Public Administration Department. Özciğer started his professional career as an Assistant Inspector for Yapı Kredi Bankası in 1990 and appointed as Credit Card Customer Services Manager for Vakıfbank within the same year. He worked as Retail Banking Operation Director for Alternatifbank in 1998, Card Operation Director for Koçbank in 2002 and Management Consultant for Çalıkbank/ Sanpaolo Bank in Özciğer works as Retail Banking Vice General Manager for Şekerbank T.A.Ş. as of September Veysel Sunman Appointment Date: T.C. Ziraat Bankası A.Ş. Head of Department; Credit Risk Monitoring Veysel Sunman was born in 1967 in Sakarya and graduated from Marmara University Press Faculty Journalism and Public Relations Department. Sunman has worked as a Specialist in Credit Risk Monitoring Department of Pamukbank T.A.Ş. from 1988 to 1994 and then worked as Director - Manager in Credit Monitoring Department of Osmanlı Bankası A.Ş. from 1994 to Sunman continued his career as Head of Department of Credit Risk Monitoring for T. Halk Bankası A.Ş. from 2002 to 2005 and Head of Department of Internal Control and Monitoring Center for MNG Bank from 2005 to Sunman works as Head of Department of Credit Risk Monitoring for T.C. Ziraat Bankası A.Ş. as of İsmail Hakkı İmamoğlu Appointment Date: T. Halk Bankası A.Ş. Vice General Manager; Retail Banking İsmail Hakkı İmamoğlu was born in 1960 in Trabzon. İmamoğlu has graduated from Ankara Economical and Administrative Sciences Academy Management Sciences Faculty. He started his professional career as an Inspector for T. Vakıflar Bankası in İmamoğlu has worked as Supervisory Board Vice Chairman, General Manager Executive Assistant, Board of Directors Secretary, Branch Manager and Head of Department for the same Bank. Then, he worked as Supervisory Board Chairman for Sümerbank and Tekstilbank and as Coordinator for Bayındırbank. İmamoğlu has worked as Regional Coordinator and Tradesmen-SME Banking-2 Vice General Manager respectively from 2003 to 2011 for Halk Bankası and works as Retail Banking Vice General Manager as of July

5 KKB 2012 ANNUAL REPORT Ertuğrul Bozgedik Appointment Date: T. İşbankası A.Ş. Vice General Manager; Credits Bozgedik was born in 1964 in Kayseri and has graduated from Ankara University Political Sciences Faculty Economics Department. Starting his career as Intern Assistant Inspector in Supervisory Board for İşbankası in 1986, Bozgedik was promoted as Non-Performing Credits Assistant Manager in 1995 and Regional Manager of Enterprise Credits Directorate in Bozgedik was appointed as Regional Manager of Non-Performing Credits Directorate in 2002, Enterprise Credits Manager in 2004 and Chairman of Supervisory Board in Bozgedik was appointed as Vice General Manager on April 13, Cantekin Appointment Date: T.Vakıfbank T.A.O. Chief Deputy General Manager; Credit Monitoring-Regional Directorates- Strategy Development-Economic Researches Born in 1969 in Niğde, Cantekin has received his bachelor s degree from Ankara University Political Sciences Faculty Finance Department and master s degree from University of Illinois Accounting Department. After working for various banks and public institutions, Cantekin has worked as Head of Department in BRSA. Cantekin joined Vakıfbank in 2007 as Deputy General Manager and appointed as Chief Deputy General Manager in Gökmen Uçar Appointment Date: Yapı ve Kredi Bankası A.Ş. Assistant General Manager; Retail Credits Gökmen Uçar was born in 1975 in Kayseri. Uçar has graduated from Boğaziçi University Economics and Administrative Sciences Faculty Economics Department. Uçar started his professional career in He worked as an Independent Auditor for Başaran Nas Bağımsız Denetim ve S.M.M.M. A.Ş. (PwC) from 1998 to 2002 and received Certified Public Accountant title. Uçar joined Koçbank in 2002 and worked as Budget Planning and Management IT Systems (MIS) Director in Financial Control and Planning Department until Uçar assumed various executive missions on strategy, budget and planning in Italy, Germany and Austria under UniCredit Group from 2005 to Uçar transferred to Yapı ve Kredi Bankası in 2008 and respectively worked as Capital Management, Expense Control and Allocation Director, Head of Financial Reporting Group and Financial Reporting and Accounting Director. Uçar was appointed as Financial Reporting and Accounting Group Director in 2011 and works as Retail Credits Assistant General Manager as of August