| Mr Bayram Albayrak
| is Deputy Chairman at Tumosan Engine and Tractor Co. |
| Mr Nuri Albayrak
| Mr Nuri Albayrak is Chairman of Tumosan Engine and Tractor Co. |
| Mr Kwok King Victor Fung
| Mr Kwok King Victor Fung is Board Member at Koc Holding A.S. He received his Bachelor and Master Degrees in Electrical Engineering from the Massachusetts Institute of Technology, and a Doctorate in Business Economics from Harvard University. He joined Li & Fung Group in 1973 as Manager, became Managing Director of the Group's export trading business in 1977, Group Managing Director in 1981 and Group Chairman in 1989. He was the Chairman of the Hong Kong Trade Development Council (1991-2000), the Hong Kong representative on the APEC Business Advisory Council (1996-2003), Chairman of the Hong Kong Airport Authority (1999-2008) and Chairman of The Council of The University of Hong Kong (2001-2009). Dr. Fung is the Group Chairman of the Li & Fung group of companies, including publicly listed Li & Fung Limited, Convenience Retail Asia Limited and Trinity Limited. He is the Honorary Chairman of International Chamber of Commerce, Chairman of Asia Advisory Board of Prudential Financial, Inc (USA) and an independent non-executive Director of Bank of China (Hong Kong) Limited and Baosteel Group Corporation. He was awarded the Gold Bauhinia Star in 2003 and Grand Bauhinia Medal in 2010 for distinguished service to the community. |
| Ms Nevra Özhatay
| Ms Nevra Özhatay is Board Member at Afyon Cement Industry. |
| Mr Osman Mete Altan
| Mr Osman Mete Altan graduated from Yıldız Technical University, Department of Mechanical Engineering in 1965 and completed his MA at the same university and later earned an MBA from Uludağ University. Between 1966 and 1968, Mr. Altan worked for the American company TUMPANE Co. Inc.; upon completing his military service in 1970, he worked at the TOFAŞ Automobile Factory, where he became Workshop Engineer, Production Engineer and Assistant General Manager - Production. In 1995, he was appointed General Manager of Otoyol A.Ş. and served in this position until his retirement in July 2003. Since April 4, 2012, he has been an Independent Board Member at Tüpraş. Osman Mete Altan, who is a non-executive director, meets the independent member criteria specified in CMB’s Corporate Governance Principles. His roles and duties in the last 10 years are listed above, and he left these duties after completing his term of office. In the last five years, he has had no relationship with Turkey Petroleum Refineries Corporation or its related parties. |
| Mr Gökçe Bayındır
| Mr Gökçe Bayındır was Born in Istanbul in 1939, Gökçe Bayındır graduated from Robert College, and then from Boğaziçi University, Department of Business Administration in 1965; subsequently, he received his MBA from the same institution. After completing his military service, Mr. Bayındır started his professional career in 1967. He joined Tofaş Oto Ticaret A.Ş. in 1971 where he first worked as Marketing Manager before rising to Assistant General Manager; in 1979, he began serving as General Manager at Tofaş. In 1987, he was appointed Tofaş Group Vice President at Koç Holding, and later held the position of Tofaş Group President before retiring from Koç Group in 2000. During his time at Koç Group, Mr. Bayındır served as a Board Member at various Group companies, primarily Tofaş Oto Ticaret A.Ş. and Tofaş Türk Otomobil Fabrikası A.Ş. Mr. Bayındır has been an Independent Board Member at Tüpraş since April 4, 2012. Gökçe Bayındır, who is a non-executive director, meets the independent member criteria specified in CMB’s Corporate Governance Principles. His roles and duties in the last 10 years are listed above, and he left these duties after completing his term of office. In the last five years, he has had no relationship with Turkey Petroleum Refineries Corporation or its related parties. |
| Mr Ahmet Turul
| Mr Ahmet Turul was Born in Van in 1959, Ahmet Turul graduated from Ankara University, Department of Political Science in 1980. Between 1980 and 1988, he worked as Assistant Public Accountant and later as Public Accountant at the Ministry of Finance. From 1988 to 1999, he served as Assistant Coordinator of Financial Affairs, and Financial Affairs Coordinator at Koç Holding, and from 1999 to 2002, he was the Vice President of Financial Affairs at Koç Tüketici Finansmanı A.Ş. Mr. Turul served as Vice President of Financial Affairs at Allianz Sigorta A.Ş. and Allianz Hayat ve Emeklilik A.Ş. between 2002 and 2010. Since 2010, he has been a Board Member of Allianz Sigorta A.Ş. and Allianz Hayat ve Emeklilik A.Ş., and a Board Member of Allianz Yaşam ve Emeklilik A.Ş. since 2013. Additionally, Mr. Turul is a Member of the Disciplinary Board of the Insurance Association of Turkey, and serves as a Member of the Tax Council on behalf of the Association. Ahmet Turul, who is a non-executive director, meets the independent member criteria specified in CMB’s Corporate Governance Principles. In the last five years, he has had no relationship with Turkey Petroleum Refineries Corporation or its related parties. |
| Mr Ahmet Aksu
| Mr Ahmet Aksu completed his undergraduate education at the Department of Economics of Middle East Technical University. Working at the Prime Ministry Privatization Administration since 1992, Mr. Aksu also served on the Board of Auditors at Deniz Nakliyat T.A.Ş. Between 1993 and 2006, Mr. Aksu was a member of the Board and Chairman at several corporations including ERDEMİR Ereğli Demir ve Çelik Fabrikası T.A.Ş., TÜMAŞ, Eti Alüminyum and ESGAZ. He held the post of Vice Chairman at TÜMAŞ between 2006 and 2007; since 2007 while acting as Vice-President of the Privatization Administration. Mr. Aksu also serves as Vice President of the Privatization Administration and is Board member and Privatization Administration Class C Representative at Tüpraş. As per CMB’s approval of our exception request, Ahmet Aksu, who is a non-executive director, meets the independence criteria specified in CMB’s Corporate Governance Principles. He has no relationship with Turkey Petroleum Refineries Corporation or its related parties. |
| Mr Ali Y Koç
| Mr Ali Y. Koç graduated from Rice University’s Business Administration Faculty and went on to earn an MBA from Harvard University. Between 1990 and 1991, he joined American Express Bank’s Management Trainee Program, served as Coordinator at Ramerica International Inc. between 1991 and 1992 and as Analyst at the Morgan Stanley Investment Bank between 1992 and 1994. After being appointed New Business Development Coordinator at Koç Holding in 1997, Mr. Koç held a number of senior positions such as President of the Information Group. He has served as President of Koç Holding’s Corporate Communications and Information Group from 2006 to 2010. Since January 2008, he has been on the Board at Koç Holding and has served as a Board member at Tüpraş since 2009. |
| Mr Rahmi M Koç
| Mr Rahmi M. Koç graduated from Johns Hopkins University’s Industrial Management Department and started his professional career in 1958 at the Otokoç Company of the Koç Group. Throughout his career, he has held senior positions at Koç Holding. In 1980, he was appointed President of the Executive Committee and then Chairman of the Board of Directors at Koç Holding. Since 2003, Rahmi M. Koç has served as the Honorary Chairman of Koç Holding. Mr. Koç is also the Deputy Chairman of the Board of Trustees of the Vehbi Koç Foundation, Chairman of the Board of Trustees of Koç University, Founder and Chairman of the Board of Directors of Rahmi M. Koç Museum and Culture Foundation, Chairman of the Board of Directors of VKV American Hospital, Founding Member and Honorary Chairman of the Clean Seas Association (TURMEPA), Honorary Chairman of the High Advisory Council of the Turkish Industrialists’ and Businessmen’s Association (TÜSİAD), Member of the Advisory Council of the Turkish Confederation of Employers’ Unions (TİSK). Mr. Koç has served as a Member of the Board of Directors of Tüpraş since 2008. |
| Mr Ömer M Koç
| Mr Ömer M Koç is Chairman of Tupras Turkish Petroleum Refineries Co. Mr Ömer M. Koç completed his undergraduate studies at Columbia University in 1985 and received his MBA from the same university in 1989. He began his professional career in 1985 as a Sales Clerk at Kofisa Trading Company in Switzerland and worked again as a Sales Clerk at Ramerica Int. Inc. in New York between 1989 to 1990. He joined Koç Holding in 1990 and served in senior positions such as Finance Coordinator at Gazal A.Ş., Vice-President and then President of the Energy Group at Koç Holding A.Ş. Since April 2004, Mr. Koç has been a member of the Board of Koç Holding and has served as Vice Chairman of the Board of Directors at the Holding since May 2008. He also serves as the President of the Turkish Educational Foundation, President of the Geyre Foundation, President of the Yapı Kredi Arts and Culture Publications. He became a Tüpraş Board member in 2006 and has served as Chairman of the Company since 2008. |
| Mr Adil Giray Öztoprak
| Mr Adil Giray Öztoprak served at the Ministry of Finance as Auditor from 1966 to 1975. In 1975, Öztoprak was appointed Assistant General Manager of the Budget and Fiscal Control Department. Since 1976, he has been a Financial Coordinator and Chief Executive Officer at many companies. Between 1993 and 2000, Öztoprak was Partner at Başaran Nas Yeminli Mali Müşavirlik A.Ş. (PricewaterhouseCoopers). Öztoprak, a Certified Public Accountant, served as a Statutory Auditor since 2000 at Yapı Kredi, Yapı Kredi Insurance, Yapı Kredi Pension, Yapı Kredi Leasing, Yapı Kredi Factoring and Yapı Kredi Invest. Currently, Öztoprak serves as an Independent Member of the Board of Directors for Yapı Kredi Koray Real Estate Investment Trust and he has been a Member of the Board of Directors of Yapı Kredi and Koç Financial Services since April 2013. He is also a Member of the Board of Directors at Goodyear Lastikleri T.A.Ş. since March 2014. |
| Ms Benedetta Navarra
| Ms Benedetta Navarra graduated from Luiss Guido Carli University with honours in Economics in 1990 and received her Ph. D in Law in 1994 with honours from the La Sapienza University in Rome. Navarra taught banking and stock exchange law at Luiss Guido Carli University until 2010. In addition, she is a Member of the Doctorate Business Law Program Committee under the Business School. Navarra has several published books on banking law and financial law. Since 2003, Navarra has been a Senior Partner at Graziadei Law Firm. Navarra was appointed Member of the Board of Directors at AS Roma S.p.A in October 2011, Member of the Board of Directors at Statutory Auditors Equitalia S.p.A. in March 2012 and Member of the Board of Directors at Statutory Auditors Poste Italiane S.p.A. in July 2013. Navarra has been a Member of the Board of Directors of Yapı Kredi and Koç Financial Services since April 2013. |
| Mr Jürgen Kullning
| Mr Jürgen Kullning completed the International Trade Program at Vienna Business School. In 1985, Kullnigg started his career as a Marketing Assistant at the Austrian Trade Commission in Munich and later became Deputy Trade Commissioner at the Austrian Trade Commission in Houston between 1986 and 1989. Kullnigg served as Vice President at Girocredit AG Vienna, Los Angeles, New York and Prague from 1989 to 1995 and Vice President of Trade Finance at Creditanstalt AG from 1995 to 1997. In 1997, he began to work for Bank Austria Creditanstalt as Head of Structured Trade and Project Finance in London. Kullnigg moved on to become Head of Credit Department at Bank Austria AG in 2000. After one year, he was appointed as Head of Strategic Risk Management where he served until 2006. From 2006 to 2010, Kullnigg served as Head of Group Credit Operations as well as Group Divisional Risk Officer Corporate at UniCredit S.p.A in Milan. In 2010, he was appointed Head of Credit Operations Italy and CRO Italy at UniCredit S.p.A Milan until November of 2012 when he became Chief Risk Officer at UniCredit Bank Austria AG. Kullnigg has been a Member of the Board of Directors of Yapı Kredi and Koç Financial Services since April 2013 and serves in the Board of Directors of some of UniCredit Group Companies. |
| Mr Gianni F G Papa
| Mr Gianni F G Papa was the Vice Chairman of the Board of Directors of Yapı Kredi from April 2011 to February 2015. Papa still serves as a Member of the Board of Directors of Yapı Kredi. Since January 2015, Papa has been appointed as Group Deputy General Manager and Head of Corporate & Investment Banking Division of UniCredit S.p.A. He also serves in the Board of Directors of some UniCredit Group Companies and as Member of the Board of Directors of Koç Financial Services. |
| Mr Mirko Davide Georg Bianchi
| Mr Mirko Davide Georg Bianchi was born in Switzerland, earned an MSc in Chemical Process Engineering from ETH in Zurich. He earned an MBA, Marketing & Finance, from Fordham University, New York, in 1991 and completed the Executive Program in Financial Analysis at the Northwestern University, Chicago, in 1994. After his finance degree, he joined BCI Capital in New York in 1992 to work as an equity analyst. Further steps in his career in New York: Vice President and Senior Analyst at Moody’s Investors Service, Director Debt Capital Markets Ratings Advisory at Deutsche Bank Securities. In 2000 Mirko Bianchi moved to London to join UBS Investment Bank, where his responsibilities as Managing Director and Global Head of Ratings Advisory until 2009 included the markets of New York, London, Hong Kong, Tokyo and Melbourne. In October 2009, Mirko Bianchi joined UniCredit in Milan as Head of Group Finance, where his responsibilities have included the Group’s funding strategies, asset liability management, strategic investment portfolio, and liquidity management. In addition, he was also co-heading the Group’s Treasury operations. Bianchi is also a member of the Board of Directors at Koç Financial Services and serves in the Board of Directors of some UniCredit Group Companies. |
| Ms F Füsun Akkal Bozok
| Ms F Füsun Akkal Bozok completed her academic studies with an MBA from Boğaziçi University in Faculty of Administrative Sciences and a Ph.D. from Istanbul University in Faculty of Administration. She began her career at Arthur Andersen Audit Company in 1980. Bozok joined Koç Group in 1983 as an Associate and Coordinator Assistant in the Audit and Financial Group Division. In 1992, she was appointed as the Audit and Financial Group Coordinator, a position which she held for 11 years. Between 2003 and 2006, she worked as the Finance Group Director. In September 2005, she became a Member of the Board of Directors of Yapı Kredi. In addition to being a Member of the Board of Directors of Koç Financial Services, Akkal is also an Assistant Professor at Sabancı University. |
| Mr Niccolò Ubertalli
| Mr Niccolò Ubertalli has been appointed as the Executive Director and Deputy CEO of Yapi Kredi Bank, Turkey in February 2015. Ubertalli also serves as Executive Director and Deputy CEO of Koç Financial Services and Vice Chairman in Yapı Kredi subsidiaries (Yapı Kredi Invest, Yapı Kredi Leasing, Yapı Kredi Factoring, Yapı Kredi Bank Nederland, Yapı Kredi Bank Azerbaijan, Yapı Kredi Bank Moscow, Yapı Kredi Bank Malta and Yapı Kredi Cultural Activities, Arts and Publishing). He is also a Member of Board of Directors of Yapı Kredi Koray Real Estate Investment Trust and Allianz Yaşam ve Emeklilik. |
| Mr H Faik Açıkalın
| Mr H Faik Açıkalın was appointed as Executive Director of Yapı Kredi’s Board of Directors in April 2009 and was also apponted as Chairman of the Executive Committee. Serving as Yapı Kredi’s CEO since May 2009, in addition to his current role, in 2010 Açıkalın was also appointed as CEO of Koç Financial Services. Also as of August 2011, Açıkalın became the President of Koç Holding’s Banking and Insurance Group. At the same time, Açıkalın serves as Chairman of Yapı Kredi Invest, Yapı Kredi Leasing, Yapı Kredi Factoring, Yapı Kredi Bank Nederland, Yapı Kredi Bank Azerbaijan, Yapı Kredi Bank Moscow, Yapı Kredi Bank Malta, Yapı Kredi Koray Real Estate Investment Trust, Koç Consumer Finance, as Vice Chairman of Banque de Commerce et de Placements S.A. and Allianz Yaşam ve Emeklilik and as Director of the Banks Association of Turkey. |
| Mr Carlo Vivaldi
| Mr Carlo Vivaldi, Since May 2009, has been a Member of the Board of Directors at Yapı Kredi. In 2011, he was appointed as UniCredit representative for Turkey in the position of Executive Director and Deputy CEO of Yapı Kredi. Vivaldi also served as Executive Director and Deputy CEO of Koç Financial Services and Vice Chairman in all Yapı Kredi subsidiaries (Yapı Kredi Asset Management, Yapı Kredi Invest, Leasing, Yapı Kredi Factoring, Yapı Kredi Bank Nederland, Yapı Kredi Bank Azerbaijan, Yapı Kredi Bank Moscow and Yapı Kredi Cultural Activities, Arts and Publishing). He was also a Member of the Board of Directors of Yapı Kredi Koray Real Estate Investment Trust and Allianz Yaşam ve Emeklilik. As of February 2015, Carlo Vivaldi has been appointed as Senior Executive Vice President, Head of CEE Division and a Member of the Executive Management Committee of UniCredit S.p.A. He also serves as a Deputy Chairman of the Management Board of UniCredit Bank Austria AG as well as Deputy Chairman of the Board of Directors in Koc Financial Services and Yapi Kredi. In addition, Vivaldi is a Member of the Advisory Board of UCTAM/UniCredit Turn-Around Management CEE GmbH and Member of UniCredit & Universities Knight of Labor Ugo Foscolo Foundation, Italy. |
