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Majed Hamdan A. ALGHAMDI

Chairman

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Meriç ULUŞAHİN

Member

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Wael Abdulaziz
A. RAIES​

Member

 

Faisal Omar A. ALSAGGAF

Alternate ​Member

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Eren GÜRA

Alternate Member​ 

Member​

Born in 1965 in Mersin, Turkey. Earned a degree in Economics in 1987 from Bosporus University. She started her banking career in 1987 in Akbank and worked as Specialist until 1989. She worked in Demirbank A.Ş. between 1990 and 2000 as Treasury Manager and she became the Assistant General Manager responsible for Treasury in Ulusalbank A.Ş. in 2000. She served as Vice Chairman from 2004 until 2014 in Şeker Yatırım A.Ş., served as Chairman from 2008 until 2014 Şekerbank Kıbrıs Ltd. and also served as Chairman from 2010 until 2014 in Şeker Mortgage Finansman A.Ş. She worked as the CEO and Board Member in Şekerbank T.A.Ş. from 2008 till 2014. Joined Alternatifbank (Abank) T.A.Ş. in 2014 as the CEO and Board Member and worked until March 2016. Since October 2016, she has worked as a Consultant of the Suzer Group Kentbank Croatia. She is also a Board Member in Turkish Banking Association since 2008. She is serving as Board Member in TFKB as of 31 March 2017.

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Alternate ​Member​​​

Born in 1960 in Jeddah, Saudi Arabia. Earned a Bachelor’s Degree from Harvard University Faculty of Art on General Studies in 1982 and MBA degree from Harvard University in 1988. After his service at Samba Financial Group between 1983 and 1985 as an Assistant Manager in Corporate Banking Group, he joined Saudi Holandi Bank as Division Head. In 1996 he joined back to Samba Financial Group as Division Head. He worked as Financial Controller in Saudi Business Machines between 2000 and 2003. Until recently, he has worked as Senior Executive Vice President Group Head in Strategy and Business Development in National Commercial Bank. He was appointed as CEO in NCB as of May 2018. Besides, he served as a Board Member and a Credit Committee Member of Türkiye Finans Katılım Bankası A.Ş in 2008. He is serving as Board and Audit Committee Member in TFKB as of 31 March 2017 as a result of reappointment.​

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Alternate Member​​

Born in 1963 in Antalya, Turkey. Earned a degree in Industrial Engineering in 1987 from Bosporus University and MBA degree from University of Leuven, Belgium in 1990. After his service at Procter & Gamble in Belgium and Turkey, he joined Republic of Turkey, Privatization Administration in 1994 as specialist. He started his banking career in 1995 in Citibank and worked as Vice-President, Project & Structured Trade Finance until 2000. Joined AVEA İletişim Hizmetleri A.Ş. in 2001 as Finance Manager. He worked as Finance & Accounting Director until 2006 and as Chief Financial Officer until 2009. Worked in STFA Yatırım Holding A.Ş. from 2010 to 2013 as Chief Financial Officer. He also served as Board Member in Enerya Enerji A.Ş, a subsidiary of STFA Group, and its 9 subsidiaries from July 2011 to September 2014. Currently, he is a Board Member in Hexagon Katı Atık Yönetimi Sanayi ve Ticaret A.Ş. Since 2015, he has worked as Freelance Financial Advisor. Foreign companies investing in Turkey, IFC and EBRD are among the institutions that he has worked as Financial Advisor. He served as Board Member and Audit Committee Chairman as of November 2016. He has been a member of the Audit Committee since January 11, 2019.​​