Board of Directors and Audit Committee

MUSTAFA BOYDAK
Chairman of the Board

1963 Born in Hacılar, Kayseri; graduated from Vocational Academy of Business Administration at Muğla University
1987-1989 Manufacturing Chief, Assistant Manufacturing Manager and Manufacturing Manager in various departments at HES Kablo
1990-1992 Purchasing Manager, HES Kablo
1992-1995 Member of Board of Directors, Anadolu Finans
1993 Member of Board of Directors, Merkez Çelik A.Ş.
1995 Chairman of Board of Directors, Merkez Çelik A.Ş.
1996 Member of Board of Directors, Boytaş A.Ş.
1999-2001 General manager, HES Kablo
1999-2005 Chairman of the Board of Directors, Anadolu Finans Kurumu
2006 Chairman of the Board of Directors, Türkiye Finans Katılım Bankası

Total banking and business management experience is 27 years.

With the change of the HES Group’s partnership structure in 1999, Mustafa Boydak became general manager of HES Kablo and chairman of Anadolu Finans Kurumu. Following the group’s subsequent reorganization as Boydak Holding, Mr Boydak became chairman of HES Kablo as well. He currently holds both positions. Since 2003 Mustafa Boydak has been serving both as deputy chairman of Boydak Holding and as a director on the boards of a number of group companies. Mustafa Boydak has been a member of the Turkish Industrialists’ and Businessmen’s Association (TÜSiAD) since 1998. Mustafa Boydak was elected president of the Kayseri Chamber of Industry on 6 March 2005 and he officially began his duties in that capacity on March 15th. He was reelected president on 9 February 2009. Mr Boydak became a member of the board of directors of the Union of Chambers and Commodity Exchanges of Turkey (TOBB) on 10 March 2011. He has been a member of the board of directors of Credit Guarantee Fund since 1 August 2011. Mustafa Boydak is also a member of many professional organizations. 

SAEED MOHAMMED A. ALGHAMDI
Vice Chairman of the Board

1963 Born in Al Ramadah, Kingdom of Saudi Arabia. Graduated from Department of Computer Engineering, King Fahd University
1991-2012 Various Positions, Al-Rajhi Bank, Kingdom of Saudi Arabia
1991-1992 System Administrator
1992-1998 Manager, Technical Support Department
1998-2001 Business Head, Information Systems Job Family
2001-2005 Business Head, Operations Job Family
2003-2007 Business Head, Personal Banking Group
2007-2012 Deputy CEO responsible for Private Banking, Corporate Banking, Treasury, Human Resources, Credit Riss and Operations
2007-2012 Board Member, Al Rajhi Bankası, Al Rajhi Capital and Al Rajhi Takaful, Malaysia
2012-2013 Banking Management Consultancy – Consultant of Saudi Arabian Monetary Agency and National Commercial Bank
2013 CEO, National Commercial Bank
2013 Vice Chairman of the Board of Directors, Türkiye Finans Participation Bank

Total banking and business management experience is 23 years.

MEHMET ATİLA KURAMA
Board Member

1960 Born in Bolu; graduated from the Faculty of Administrative Sciences at Boğaziçi University, MBA Degree from Cardiff Business School
1993-1997 Product Development Manager, the National Commercial Bank
1997-1999 Credit Risk Management Director, Swiss Bank Corp.
1999-2001 Credit Risk Management Director, UBS Warburg
2003-2005 General Manager, Family Finans
2005 Member of Executive Board, Ülker Group
2006 Member of the Board, Türkiye Finans Katılım Bankası

Total banking and business management experience is 30 years.

OĞUZ KAYHAN
Board Member and Chairman of the Audit Committee

1966 Born in Denizli. Graduated from Ankara University Economics Department, Faculty of Political Sciences, Master’s Degree on Accounting-Finance from Gazi University
1987 Assistant Certified Bank Auditor for the Treasury Undersecretariat of the Prime Ministry
1998-2001 Vice President of the Board of Certified Bank Auditors Deputy President of the Board of Certified Bank Auditors
2001-2006 Head of a number of offices at the Banking Regulation and Supervision Agency
2007-2012 Member of the Board of Directors and Member of the Audit Committee, Ziraat Bank Member of the Board of Directors of Ziraat Bank’s various domestic and international subsidiaries
2011-2012 Member of the Board of Directors, Arab-Turkish Bank
2012 Member of the Board of Directors and Chairman of the Audit Committee, Türkiye Finans Katılım Bankası

Total banking and business management experience is 26 years.

BRIAN KEITH BELCHER
Board Member and Member of the Audit Committee

1956 Born in Cardiff, United Kingdom
1985-1986 Credit Analyst, Italian International Bank, London
1986-1990 Assistant Manager, Banking Supervision Department, Bank of England US Banks Group
1990 Risk Manager, Financial Institutions Group, Citibank Europe, London
1995-1997 Business Head, Financial Institutions Group, Citibank Norway
1996-1998 Supervisor-Chief Auditor, Citibank London
1998-2000 European Risk Manager, Insurance Banking Group, Citibank London
2000-2002 Country Risk Manager, Financial Institutions, Public Sector & Trade, Citibank Handlowy, Warsaw
2002-2004 Corporate and Investment Bank Chief Risk Officer (Non-bank), Financial Institutions, Insurance and Funds Management Group, Citibank London
2004-2007 Corporate Banking Chief Credit Officer, Sub-Saharan Africa, Citigroup Citibank Johannesburg
2007-2008 Chief Credit Officer, EMEA Global Wealth Management Group, Citibank London
2008 Group Chief Risk Officer, the National Commercial Bank, Jeddah
2009 Member of the Board of Directors of Türkiye Finans Katılım Bankası

Holds ACIB certificate from The Chartered Institute of Bankers course in London.

Total banking and business management experience is 34 years.

KHALID MALIK ALSHARIF
Board Member

1964 Born in Jeddah, Kingdom of Saudi Arabia. Completed an MBA from the American Notre Dame College
1986-1988 Investment Services Department at Riyadh Bank
1988-1999 Served as a Corporate Relations Manager, Branch Assistant Manager, Manager of the Central Branch, Regional Operations Manager, Regional Manager and then as a Regional Assistant Manager at Riyadh Bank
1999-2000 Deputy CEO responsible for the bank’s branch network throughout the Kingdom, at Riyadh Bank
2000-2010 Head of Retail Distribution, Head of Customer Management Department, Head of Private Banking Department and then Head of Personal Banking Sector, at The National Commercial Bank,
2010 Senior Deputy CEO/Level 1 Senior Chief responsible for Corporate Banking and Loans (SCO) at The National Commercial Bank
2013 Member of the Board of Directors, Türkiye Finans Participation Bank

Total banking and business management experience is 29 years.

V. DERYA GÜRERK
Board Member and CEO

1963 Born in Ankara; graduated from Gazi University and Master’s from Manchester Business School and University of Wales (United Kingdom)
1983-1985 Etibank
1986-1996 Citibank, Turkey
1996-1998 Citibank, New York, USA
1998-2000 Executive Vice President, Foreign Relations, Kentbank
2000-2008 Consultant, Head Office, Türkiye iş Bankası
2003-2005 Executive Vice President, Human Resources and Reporter to Board of Directors, AVEA
2008-2009 Vice Chairman of the Executive Board / CFO, Dedeman Holding
2009-2011 Executive Vice President, Transformation and Project Management, Türkiye Finans Katılım Bankası
2011 CEO (Chief Executive Officer), Türkiye Finans Katılım Bankası

Total banking and business management experience is 30 years.