Board Member and Audit Committee Member
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.
Member
Born in 1960 in Jeddah, Saudi Arabia. Mr. Al-Saggaf holds MBA from Harvard Business School in 1988 and a Bachelor degree in Economics from Harvard University in 1982.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. From 2000 to 2003 he worked as a financial controller in Saudi Business Machines. He joined NCB in 2003 as Head of Strategy and Performance Management to lead corporate strategy, budgeting and management reporting. From 2006 to 2013 he was appointed as Group Chief Financial Officer. Besides, he served as a Board Member and a Credit Committee Member of Türkiye Finans Katılım Bankası A.Ş in 2008. From 2013 to 2018 he headed NCB’s Strategy & Business Development Group overseeing several functions including Strategy, Digital Banking, Marketing & Communication, Investor Relations, Economics, and Corporate Social Responsibility. Faisal Omar Al-Saggaf is the CEO at The National Commercial Bank (NCB), the largest bank in Saudi Arabia and the leading financial services group in the region (appointed June 2018). He is serving as Board and Audit Committee Member in TFKB as of 31st March 2017 as a result of reappointment. He has 36 years of professional experience in banking sector.
Member
Lama Ahmad M. Ghazzaoui was born in Beirut, Lebanon in 1975. She holds a Bachelor's degree in Accounting from the Lebanese American University (1996), and in 2000 she obtained her CPA accreditation and membership to the AICPA (American Institute of Certified Public Accountants) in the State of Colorado, USA. She started her career as an External Auditor in Deloitte & Touche in 1997. She began her association with The National Commercial Bank in 2003 as a Senior Financial Analyst and then as a Financial Controller in charge of general finance, budgeting, reporting, and control for the Treasury Department. Lama Ahmad M. Ghazzaoui took part as a member of the Board of Directors and Audit Committee in Türkiye Finans Katılım Bankası A.Ş. between March 2014 -March 2017. She is currently the Head of Financial Affairs and Senior Vice President of the Finance Department. She also continues to serve as the Chairman of the Audit Committee of NCB Capital and a Senior Management Committee Member of the bank. Lama Ahmad M. Ghazzaoui was appointed as a Board Member of Türkiye Finans Katılım Bankası A.Ş. as of August 2020. She has 23 years of professional experience in the field of banking and business administration.
Board Member, Audit Committee Chair and Compensation and Corporate Governance Committee Member
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.
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.