INTERNET BANKING

Corporate Governance Committee

Kurumsal Yönetim Komitesi
Fevzi Bozer
Deputy Chairman of the Board of Directors / Chair of the Corporate Governance Committee / Chair of the Credit Committee / Member of the Remuneration Committee
Resume

Born in 1955. Mr.Bozer holds a BA degree in Business Administration from Indiana University and an MBA degree from Roosevelt University. He started his banking career in 1984 at CitiBank. He joined Finansbank as branch manager in 1988 and then appointed as the General Manager of Finansbank (Credit Europe Bank) Suisse S.A. between 1991 and 1993. Then Mr.Bozer served as the General Manager of Finansbank A.Ş. between 1995-1999. Since 1999, he has been Board Member of Fiba Group's international Banks and Fiba Holding A.Ş. He still serves in the Board of Directors of Fibabanka and Credit Europe Bank Suisse.

Memduh Aslan Akçay
Member of the Board of Directors / Member of the Corporate Governance Committee
Resume

Born in 1965, Memduh Aslan Akçay graduated from Ankara University, Faculty of Political Sciences, Department of Economics, and obtained an MA in Economics Policy from University of Illinois. He worked at Etibank between 1990 and 1993, and at the State Planning Organization between 1993 and 2000. He later worked at the Banking Regulation and Supervision Agency, as Head of the Economic Evaluations Department and Foreign Relations Department, as well as Chair of the Systemic Risk Committee in 2001-2004. Between 2004 and 2010, he served as the Director General of Foreign Economic Relations at Undersecretariat of Treasury. During Akçay’s tenure at the Undersecretariat of Treasury, he assumed roles on many internal executive committees (Debt Management Committee, Disciplinary Committee). He also served as Board Member for the Council of Europe Development Bank (CEB), Industrial Development Bank of Turkey (TSKB), Black Sea Trade and Development Bank (BSTDB), Economic Cooperation Organization Trade and Development Bank (ECOBANK), and as a Member of the Audit Committee at Milli Reasürans A.Ş. In addition to these roles, Akçay represented Turkey as an Alternate Governor before international financial institutions such as World Bank (WB), European Bank for Reconstruction and Development (EBRD), Asian Development Bank (ADB), and Islamic Development Bank (IDB). He served as a Board Member for EBRD during 2010-2013 in London, in addition to chairing the Budget and Administrative Affairs Committee of the EBRD Board of Directors for two terms. He then worked for the Undersecretariat of Treasury between 2013 and 2016. In April 2016, Memduh Aslan Akçay was appointed to his current position as a Member of the Board of Directors at Fibabanka A.Ş.

Hülya Kefeli
Member of the Board of Directors / Member of the Corporate Governance Committee
Resume

Born in 1960, Hülya Kefeli graduated from Robert College and İstanbul Technical University, Department of Management Engineering. Kefeli started her career in banking at Akbank in 1983 as Assistant Specialist, followed by various positions at the Bank. Between 2007 and 2015, she served as Assistant General Manager in charge of International Banking. Having assumed Board Member roles at various Akbank subsidiaries, Hülya Kefeli has been a Member of the Board of Directors at Fibabanka since May 15, 2017.

Ömer Mert
General Manager and Board Member
Resume

Born in 1969, Ömer Mert graduated from the Industrial Engineering Department at ITU, he received an MA degree in the Engineering Management program at the same university. In 1993, he embarked upon his career in the insurance industry, working for various companies. Following that, between 2003 and 2005, he worked at Fortis Emeklilik ve Hayat A.Ş.; and between 2005 and 2012, at Garanti Emeklilik ve Hayat A.Ş. as Assistant General Manager. He served as General Manager and Board Member at Fiba Emeklilik ve Hayat A.Ş. between 2012 and 2017. Since January 2017, he has served as a Board Member and General Manager at Fibabanka. Additionally, Ömer Mert is the Chairman of the Board of Finberg Araştırma Geliştirme Danışmanlık Yatırım Hizmetleri A.Ş. and Bizim Hesap Bilgi Sistemleri Sanayi Ticaret A.Ş., Deputy Chairman of the Fiba Portföy Yönetimi A.Ş. and a Member of the Board at Fiba Emeklilik ve Hayat A.Ş.

Alsev Utku
Deputy General Manager
Resume

Born in 1971, Alsev Utku graduated from Boğaziçi University Business Administration, and received MBA at Rotterdam School of Management, Erasmus University. Utku worked at PwC in 1994-1995, and then at Finansbank A.Ş., assuming various roles in the Financial Control and Reporting departments between 1995 and 2009. Later, she served as Assistant General Manager in charge of Financial Reporting and Planning. Utku was appointed Financial Affairs Director at Fiba Holding in 2009 and then Assistant General Manager in charge of Financial Control and Financial Reporting at Fibabanka in January 2011. Since January 2017, she has served as the Deputy General Manager at Fibabanka. Utku is also a Member of the Executive Board at Fibabanka A.Ş. In addition to her aforementioned roles, Alsev Utku is a Board Member at both Fiba Portföy Yönetimi A.Ş. and Finberg Araştırma Geliştirme Danışmanlık Yatırım

Serdal Yıldırım
Director of Legislation, Compliance and Fraud Prevention
Resume

Born in 1973, Serdal Yıldırım graduated from Ankara University, Business Administration Department of and obtained a Master’s degree in Banking and Stock Exchange at Çukurova University. He worked as Inspector at Türkbank and TSKB between 1996 and 2002; he went on to work for Fortis Bank as Manager in the Internal Control, Legislation & Compliance and Risk Departments. Yıldırım served as a Member of the Executive Board in charge of Risk Management and Internal Control at Fortis Bank Malta between 2009 and 2010. Having joined Fibabanka A.Ş. in 2011, Serdal Yıldırım is the Director of Legislation, Compliance and Fraud Prevention units under Fibabanka A.Ş.