Skip to nav Skip to main content
​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
 

Majed Hamdan A. ALGHAMDI

Chairman

 ​
 ​​
 

Meriç ULUŞAHİN

Member

​​​
 

Wael Abdulaziz
A. RAIES​

Member

 

Müge​ ÖNER​

Alternate ​Member

​​ ​​
 

Eren GÜRA

Alternate Member​ 

Member​

Born in 1965 in Mersin, Turkey. She graduated from the Economics Department of Boğaziçi University in 1987 and started her banking career in Akbank in 1987 and worked at Akbank until 1989. ​She worked in Demirbank A.Ş. between 1990 and 2000 as Vice President in Treasury and in 2000, she continued her carrier at Ulusalbank A.Ş. as Treasury EVP. She served as General Manager and Board Member, between 2008 - 2014 in Şekerbank T.A.Ş. and she served as General Manager and Board Member in 2014 - 2016 at Alternatifbank A.Ş. During her term as General Manager, she also served as a Member of the Board of Directors of Şeker Yatırım A.Ş. between 2004 -2014, as a Chairman of the Board of Directors of Şekerbank Kıbrıs Ltd. between 2008 and 2014, as a Chairman of the Board of Directors of Şeker Mortgage Finansman A.Ş. between 2010 and 2014 and as a Member of the Board of Directors at Alternatif Finansal Kiralama A.Ş. between 2014 and 2016. She took part in the Banks Association of Turkey as Vice Chairman of the Board of Directors in 2013 and she served in the Board of Directors between 2008 and 2015. As of March 2017, She has joined Türkiye Finans Katılım Bankası as Board Member, Credit Committee Member and Compensation and Corporate Governance Committee Member. She is also a Member of the Board of Directors of Pasha Yatırım Bankası and Kentbank d.d. She serves as the Chairman of the Supervisory Board in Croatia. She has 32 years of professional experience in banking and business administration.​

​ ​

Alternate Member​​​

Born in 1974 in Ankara, Turkey. Earned B.Sc. Degree in Business Administration from Bilkent University as a high honour student in 1996. She started her career in 1996 at Arthur Andersen İstanbul in Audit Department. She took part in the start-up of the Corporate Finance department of AA and worked in valuation, due diligence, feasibility studies as well as market research and other transaction support services in the firm until 1999. She joined QNB Finansbank as Assistant Manager in Financial Control and Planning Department between 1999 and 2001. After working in Credit Europe Bank N.V in the Financial Control and Planning Department as Assistant Manager responsible for operations in Belgium, including the Bank's HR and Operations Department from 2001 to 2003, she held the position of Financial Control and Planning Manager for QNB Finansbank until 2005.While serving Turkey Ernst and Young Financial Services Leader and acting as a partner, she specialized in million dollar transactions in the field of Financial Services and until 2012, she was the Financial Services Industry Leader for auditing, taxation, transactions and EY consultancy. As an Executive Committee Member she had the duty of CFO and Deputy CEO at Alternatif Bank A.Ş. between 2014 and 2016. From 2016 till 2017 October, she was Credit Committee Member and Board Member of Alternative Financial Leasing Company (ALease), Chairman of the Board of Directors of Alternatif Menkul Değerler A.Ş. (Alnvest) and General Manager and Board Member of Alternatif Bank A.Ş.. She was appointed to the Board of Directors and the Audit Committee Member in November 2017. And She is serving as Board and Audit Committee Chair in TFKB as of January 2019 as a result of reappointment. She has 23 years of professional experience in banking and consulting. ​​​​​​​

​ ​ ​

Alternate Member​​

Born in 1963 in Antalya, Turkey. He holds Industrial Engineering from Boğaziçi University in 1987 and MBA at Leuven University in Belgium in 1990. After working at Procter & Gamble company in Belgium and Turkey, in 1994, he joined the Ministry Privatization Administration as an Expert. He began his banking career in 1995 at Citibank and worked as Project and Structured Trade Finance Manager until 2000. In 2001, he started AVEA İletişim Hizmetleri A.Ş. as Finance Manager. He worked as Finance & Accounting Director until 2006 and as Chief Finance Officer until 2009. Between 2010 and 2013, he served as Finance and Finance Affairs Head at STFA Yatırım Holding A.Ş. From July 2011 to September 2014, he served as a Board Member at Enerya Enerji A.Ş., a subsidiary of STFA Group, and 9 subsidiaries. Currently, he is a Board Member of Hexagon Solid Waste Management Industry and Trade. Since 2015, he has been serving as a Free Financial Consultant. Counselling institutions are European Bank for Reconstruction and Development (EBRD) and International Finance Corporation (IFC) and foreign companies which are investing in Turkey. Since November 2016, he is serving as Board Member and Audit Committee Member at Türkiye Finans Katılım Bankası. He has 29 years of professional experience in banking and business administration.​​​

​​