Board Member and Audit Committee Alternate
Mr. Aldhabi was born in Saudi Arabia in 1978. He earned his B.Sc. and M.Sc. degrees in Industrial Engineering from King Abdulaziz University in 2002 and 2005 and his MBA degree from Brunel University in 2007. He started his career at Saudi Fransi Bank as a Senior Auditor in 2007, and joined The National Commercial Bank (NCB) Operational Risk Senior Manager in 2009. Mr. Aldhabi has been holding office at Saudi National Bank (SNB), which has become SNB upon merger of NCB and Samba Financial Group in 2021, as the Head of Operational Risk since 2014, Compliance Committee Member since 2016, New Product & Services Committee Chairman since 2018, and Fraud Committee Member since 2019. He has been a Board Member and Audit Committee Member of Türkiye Finans Katılım Bankası since October 2023. He has 17 years of professional experience in banking and business administration.
Board Member and Credit Committee Member
Mr. Alnasser was born in Saudi Arabia in 1977. He earned his bachelor’s degree in Accounting from King Saud University in 1988 and earned his MBA and MSA from University of Colorado in 2003. After serving as a Faculty Member in Saudi Central Bank (SAMA) Banking Institution between September 2003 and March 2004, Mr. Alnasser joined The National Commercial Bank (NCB) as a corporate banker in 2004. In 2007, he switched to Bank Saudi Fransi as the Unit Head of Corporate Banking Division. In 2010, he returned to NCB and held the positions Corporate Banking Group Team Leader in 2010, Corporate Banking Group Region Head and Division Head in 2013, and Special Assets Division Head in Corporate Banking Group in 2018. Since NCB and Samba Financial Group merged and became Saudi National Bank (SNB) in April 2021, Mr. Alnasser has held the positions of Head of Restructuring and Collections (April 2021-September 2022), Head of Corporate Banking (September-December 2022), Head of Corporate and Commercial Banking (December 2022-October 2023), and the Wholesale Risk Senior Executive (since December 2023). He has been a Board Member and Credit Committee Member of Türkiye Finans Katılım Bankası since September 2021. He has 21 years of professional experience in banking.
Board Member, Credit Committee Chair and Audit Committee Member
Ms. Uluşahin was born in 1965 in Turkey. She graduated from the Economics Department of Boğaziçi University in 1987 and started her banking career same year in Akbank, where she worked until 1989. She worked at 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 the General Manager and Board Member of Şekerbank T.A.Ş. from 2008 to 2014, and General Manager and Board Member of Alternatifbank A.Ş. from 2014 to 2016. Simultaneously, Ms. Uluşahin served as Board Member of Şeker Yatırım A.Ş. (2004 -2014), Chair of the Board of Şekerbank Kıbrıs Ltd. (2008-2014), Chair of the Board of Şeker Mortgage Finansman A.Ş. (2010-2014), and Board Member of Alternatif Finansal Kiralama A.Ş. (2014-2016). During her duty as a Board Member of the Banks Association of Turkey between 2008 and 2015, Ms. Uluşahin took up the role of Vice Chairman of the Board in 2013 as well. Between September 2016 and April 2020, she served as the Chair of the Supervisory Board of KentBank d.d. Croatia. Between March 2017 and August 2020, she served as Board Member of Pasha Investment Bank. In March 2017, Ms. Uluşahin joined Türkiye Finans Katılım Bankası as a Board Member, Credit Committee Member, and Compensation and Corporate Governance Committee Member. In 25 March 2021, she took up the role of Credit Committee Chair and the Board Member in charge of Credit Quality and Credits. Since 26 May 2023, she has been the Credit Committee Chair and Audit Committee Member. She has 37 years of professional experience in business and banking.
Board Member, Audit Committee Chair and Compensation and Corporate Governance Committee Alternate
Ms. Öner was born in 1974 in Türkiye. She earned her B.Sc. Degree with high honors in Business Administration from Bilkent University in 1996. The same year, she started her career at Arthur Andersen (AA). In addition to auditing activities, she took part in the setting up of Corporate Finance Department of AA and carried out company valuation and corporate finance consulting activities until 1999. She started her banking career at Finansbank in 1999. She served as Assistant Manager at QNB Finansbank Financial Control and Planning Department between 1999 and 2001, Financial Control and Planning Manager at Credit Europe Bank N.V. Amsterdam Headquarters and Belgium operations between 2001 and 2003, and returned to Türkiye as Financial Control and Planning Group Head of QNB Finansbank in 2003. From 2005 to 2014, she provided consulting services in billion-dollar transactions in the field of Financial Services, while serving as Senior Manager (2 years) and Partner (7 years) at Ernst & Young (EY). Between 2012 and 2014, she took charge as the Financial Services Leader of all departments at EY. As an Executive Committee Member at Alternatif Bank A.Ş., she served as CFO and Acting CEO between 2014 and 2016. From 2016 until October 2017, she was the CEO and Board Member at Alternatif Bank A.Ş., Credit Committee Member and Board Member at Alternatif Financial Leasing Company (ALease) and Chair of Board of Directors at Alternatif Menkul Değerler A.Ş. (Alnvest). She joined Türkiye Finans Katılım Bankası as a Board Member and Audit Committee Member in November 2017, and has been appointed as Audit Committee Chair as of January 2019. She has been Audit Committee Chair, and Compensation and Corporate Governance Committee Member since 26 May 2023. She has 28 years of professional experience in banking and management.
Başkan
1964 yılında Cidde, Suudi Arabistan'da doğdu. Amerikan Notre Dame College İşletme Bölümünden 1984 yılında mezun oldu ve 1985 yılında Amerikan Notre Dame College’dan İşletme Yüksek Lisansı derecesini aldı. Kariyerine 1986'da Suudi Arabistan Riyad Bank Yatırım Hizmetleri Servisi'nde başlayan Khalid Malik Alsharif 1999'da Krallık çapında Şube Ağından Sorumlu GMY olarak çalıştı. Bu pozisyon öncesinde, 1988 yılından 2000 yılına kadar, Riyad Bank bünyesinde, Kurumsal İlişkiler Sorumlusu, Şube Müdür Yardımcısı, Şube Müdürü, Merkez Şube Müdürü, Bölge Operasyon Müdürü, Bölge Müdürü ve Bölge Müdür Yardımcısı olmak üzere çeşitli sorumluluklar üstlendi. 2000 yılında Suudi Arabistan'ın en büyük bankası olan The National Commercial Bank'a (NCB) katıldı. 2000 yılından 2010'a kadar Perakende Dağıtım Başkanı, Müşteri Yönetim Grubu Başkanı, Özel Bankacılık Bölümü Başkanı, Bireysel Bankacılık Sektör Başkanı olarak görev yaptı. Halen Kıdemli Genel Müdür Yardımcısı/Kurumsal Bankacılık ve Kredilerden Sorumlu 1. Derece Kıdemli Sektör Başkanı (SCO) olarak görevini sürdürmektedir. 2013 yılı Mayıs ayından itibaren Türkiye Finans Katılım Bankası Yönetim Kurulu Üyesi olarak görev yapmaktadır.
Board Member and CEO
Mr. Akşam was born in Türkiye in 1968. He earned his B.Sc. degree in Management Engineering from İstanbul Technical University in 1990. He worked as Sales Representative at Beko between 1991-1993, and as Regional Responsible at RAM Dış Ticaret A.Ş. between 1993-1997. He joined Türk Ekonomi Bankası as Credit Officer and Credit Allocation Assistant Manager in 1997, and took up the roles of Corporate Credits Manager (2000-2005), Director of Corporate and Commercial Credits Underwriting (2005-2014), and Corporate Banking Group Director (2014-2017) respectively. Mr. Akşam joined Türkiye Finans Katılım Bankası in 2017 where he held the position of Commercial Banking Executive Vice President from 2 May 2017 to 24 March 2021. Mr. Akşam has been appointed as Board Member and Acting CEO of Türkiye Finans Katılım Bankası on 21 February 2020, and has been the CEO since 24 March 2021. He has 33 years of professional experience in banking and business administration.
Yedek Üye
1963 yılında Al Ramadah, Suudi Arabistan'da doğdu. Kral Fahd Üniversitesi Bilgisayar Mühendisliği bölümünden mezun oldu. Kariyerine, Savunma ve Havacılık Bakanlığı'nda bilgisayar mühendisi olarak başladı. Al Rajhi Bankası Bireysel Bankacılık Grubu'nda sırasıyla Bilgi Sistemleri Grubu Başkanı, Operasyonlardan Sorumlu Başkan görevlerinde bulundu. 2003-2007 yıllarında aynı birimin Genel Müdürlüğü'nü yürüttü. 2007-2012 yıllarında Özel Bankacılık, Kurumsal Bankacılık, Hazine, İnsan Kaynakları, Kredi Riskleri ve Operasyonlardan Sorumlu Genel Müdür Yardımcılığı (GMY) görevini yürüttü. Bu görev sırasında Malezya'da bulunan Al Rajhi Bankası’nın, Al Rajhi Capital ve Al Rajhi Takaful'un Yönetim Kurulu Üyeliği görevini yürüttü. 2012-2013 yıllarında Bankacılık Yönetim Danışmanlığında; Suudi Arabistan Merkez Bankası ve National Commercial Bank'a danışmanlık verdi. Mart 2013 tarihinden itibaren The National Commercial Bank'da Genel Müdür (CEO) olarak görevini sürdürmektedir. 28 Mart 2013'den beri Türkiye Finans Katılım Bankası Yönetim Kurulu Başkan Yardımcısı olarak görev yapmakta olan Saeed Alghamdi 18 Aralık 2015 itibariyle Türkiye Finans Katılım Bankası Yönetim Kurulu Başkanı olarak atanmıştır.
Member
Born in 1981 in Jeddah, Saudi Arabia. He holds a B.Sc in Industrial Engineering from King Abdulaziz University in Saudi Arabia in 2004 and a M.Sc in Risk Management from New York University’s Leonard N. Stern School of Business in 2012. Before working in the financial sector, he began his career at the Saudi Basic Industries Corporation (SABIC), one of the world's largest petrochemicals manufacturers in 2005. Majed Hamdan Al Ghamdi was an Executive Vice President at The National Commercial Bank (NCB), the leading financial services group in the region. In his role as head of Enterprise Risk Management within the NCB Risk Group he acted as the custodian of the control and financial risk management processes, conducted oversight of various activities with comprehensive coverage of all major risk disciplines. He has experience working in multiple regulatory jurisdictions including Saudi Arabia and Turkey. In his years of experience at NCB he progressed through various roles and played a pivotal part in building NCB’s Enterprise Risk Management capabilities. He also represents NCB in inter-bank cooperative and regulatory initiatives. Majed Hamdan Alghamdi served as the Senior Executive Vice President in Corporate Banking at NCB from August 2018 to March 2020, and has been acting as Senior Executive Vice President in Retail Banking since March 2020. Since March 2016, he is serving as Board Member and as of April 2017, he has been serving as a Member of the Credit Committee. He has 14 years of professional experience in banking and business administration.
Member
Born in 1972 in Makkah, Saudi Arabia. Earned a degree in Electrical Engineering in 1996 from King Fahd University of Petroleum & Minerals and Master’s degree in Business Administration in 2004 at King Saud University. Joined Schulmberger Wire line & Testing (Oil Services) in 1996 as a Field Engineer operating in different geographical locations both off-shore and on-shore reaching the Engineer-In-Charge of Qatar land locations. He started his banking career in 1999 in Commercial Banking business in Saudi American Bank, a Citi Bank subsidiary. Joined The National Commercial Bank Corporate business in 2002 as a Senior Relationship Manager. He progressed to Commercial Business in NCB leading Central Region in 2008, followed by leading Eastern Region in 2010. He then moved on to Head Office to lead Commercial Business Kingdom wide in 2013. Prior to his appointment as Country Head, Wael headed the Finance Restructuring in June 2013 for a brief period. Over the years Wael has attended specialized Engineering, Banking and Leadership courses with reputable schools such as INSEAD, Darden and Harvard Business School. On November 1, 2016, Mr Raies was appointed as the General Manager of Türkiye Finans Participation Bank.