Unit Managers within Internal Systems

	EMRE ERTÜRK Head of Board of Auditors 1976 Born in Samsun. Graduated from istanbul Technical University, Civil Engineering Department, MBA Degree from istanbul University, Master’s Degree on Management Information Systems from Boğaziçi University 1999-2005 Inspector, Unit Manager-Inspection Board, Dışbank 2005-2011 Assistant Head of Inspection Board, Fortis Bank 2011-2012 Assistant Head of Inspection Board, TEB 2012 Head of Board of Auditors, Türkiye Finans Katılım Bankası Total banking experience is 14 years.
	BURCU ÇALIKLI Head of Risk Management Center 1969 Born in Ankara; graduated from Statistics Department of Middle East Technical University, e-MBA Degree from Koç University 1992-1995 Partner, Retsam Bilgisayar Ltd. Şti. 1995-1997 Auditor, Fortis Bank 1997-2009 Citibank Corporate Loans Risk Management, Market Risk Management Country Risk Director, Individual Credits 2009 Head of Risk Management Department, Türkiye Finans Katılım Bankası Total banking and business management experience is 21 years.
	OGÜN ATAOĞLU Manager, Internal Control 1974 Born in Trabzon. Graduated from istanbul University, Faculty of Economics, Economics (English) Department 1999-2002 Inspector, Ege Giyim Sanayicileri Bankası 2003-2009 Assistant Manager – Internal Control, Türkiye Finans Katılım Bankası 2009-2012 Compliance Manager, Türkiye Finans Katılım Bankası 2012 Manager – Internal Control, Türkiye Finans Katılım Bankası Total banking and business management experience is 14 years.
	CEM AKAR Manager, Compliance Department, Compliance Officer 1975 Born in Ankara. Graduated from Bilkent University, Tourism Management Department. Holds diploma from the Oxford College Compliance Management Ascentis Level 3 Program Currently studies at Thomas Jefferson School of Law, Compliance and Risk Management Master’s Program 2000-2007 Manager-Fraud Risk Management Department, Manager-Anti-Money Laundering Department, Citibank 2007-2009 Assistant General Manager, Fibula Group of Companies 2009 Advisor, Compliance Department, Manager, Compliance Department, Compliance Officer, Türkiye Finans Katılım Bankası Total banking and business management experience is 14 years.

Directors

Av. NİHAL MASHAKİ
Senior Vice President of Board General Secretariat, General Secretary of the Board

1980 Born in Amman-Jordan, graduated from Faculty of Law at Yarmouk University (Jordan) and Faculty of Law Galatasaray University (Istanbul)
2005-2006 Lawyer, Pekcanitez Barlas Law Firm
2006-2008 Lawyer, Hergüner Bilgen Özeke Law Firm
2008-2012 Vice President of Board General Secretariat and General Secretary of the Board, Türkiye Finans Katılım Bankası A.Ş.
2012 Senior Vice President of Board General Secretariat and General Secretary of the Board,
Türkiye Finans Katılım Bankası A.Ş.

Total banking and business management experience is 9 years.

She has been a member of Turkish Corporate Governance Association (TKYD) since 2012.

MAHMUT GÜRGEÇ
Legal Director

1965 Born in Manisa. Graduated from the Faculty of Law, Istanbul University
1988 Receives his Advocacy License in April
1989 Töbank, Lawyer, Legal Consultancy Department
1989-1998 Tütünbank, Lawyer, Consultant Lawyer and Assistant Consultant, Legal Consultancy Department
1998-2002 Anadolu Finans Kurumu, Assistant Legal Consultant
2002-2006 Anadolu Finans Kurumu, Legal Consultant
2006 Türkiye Finans Participation Bank, Head Legal Consultant, Legal Director

His Responsibilities as the Legal Director of Türkiye Finans Participation Bank: Legal Consultancy Department, Legal Affairs Follow-up Department and Lawsuit Services Department

Total banking and legal consultancy (advocacy) experience is 25 years.