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FIBA HOLDING BOARD OF DIRECTORS

Hüsnü M. ÖZYEĞİN – Founder and Chairman
Born in 1944. Mr.Özyeğin holds a BS degree in Civil Engineering from Oregon State University and an MBA degree from Harvard Business School. He was the General Manager of Pamukbank during 1977-1984 and of Yapı ve Kredi Bank during 1984-1987. Mr.Özyeğin founded Finansbank in 1987 and served as the Founder and Chairman of Finansbank A.Ş. between 1987 – 2010. Since 1989 Mr. Özyeğin serves as the Founder and Chairman of Fiba Holding A.Ş.

İsmet Kaya ERDEM – Vice Chairman
Born in 1928. Following his graduation from Marmara University, Mr. Erdem worked as Assistant General Manager of Turkish Treasury, General Manager of Social Security Institution, Minister of Finance and Economics and President of Grand National Assembly of Turkey between the years 1961 and 1999. He joined Fiba Group in 2000

Fevzi BOZER - Member
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 in 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 the 2nd of 1999, he has been the Executive Board Member of Fiba Group's international Banks and Fiba Holding A.Ş.

Onur UMUT - Member
Born in 1962. After compeling his education in Boğaziçi University Industrial Engineering, he worked at İktisat Bank A.Ş. between 1985-1988. He joined Fiba Group in 1988. He worked as the General Manager of Finansbank (Credit Europe Bank) Holland between the years of 1996-1999 and of Finansbank A.Ş. between the years of 1999-2003. He is currently a board member of Fiba Group's international Banks and Fiba Holding A.Ş.

Mehmet GÜLEŞCİ - Member
Born in 1962. Following his graduation from the Business Administration department of Boğaziçi University, he completed his master degree in the same department. He worked in Istanbul and Boston offices of Ernst&Young between 1984-1996 and got CPA licence from Turkey and Massachusetts, USA. While he was a partner, he joined Finansbank as Assistant General Manager in 1997 and he was Managing Director in the Board of Directors of Finansbank until the end of 2009. He is currently Fiba Group CFO and member of the board of directors of financial and non financial investments both domestic and international.

Murat ÖZYEĞİN- Member
Born in 1976. Mr. Özyeğin holds a BS degree in Industrial Management and Economics Faculties of Carnegie Mellon University and an MBA degree from Harvard University. After working as an advisor to various projects in emerging markets and mergers&acquisitions departments of Bear Stearns between the years 1997-2001, he joined Fiba Group in 2003. He is currently working as the Head of Strategic Planning & Business Development of the entire group and an Executive Board Member of both Fina and Fiba Holding

FINA HOLDING BOARD OF DIRECTORS

Hüsnü M. ÖZYEĞİN – Founder and Chairman
Born in 1944. Mr.Özyeğin holds a BS degree in Civil Engineering from Oregon State University and an MBA degree from Harvard Business School. He was the General Manager of Pamukbank during 1977-1984 and of Yapı ve Kredi Bank during 1984-1987. Mr.Özyeğin founded Finansbank in 1987 and served as the Founder and Chairman of Finansbank A.Ş. between 1987 – 2010. Since 1989 Mr. Özyeğin serves as the Founder and Chairman of Fiba Holding A.Ş.

Mehmet GÜLEŞCİ – Vice Chairman
Born in 1962. Following his graduation from the Business Administration department of Boğaziçi University, he completed his master degree in the same department. He worked in Istanbul and Boston offices of Ernst&Young between 1984-1996 and got CPA licence from Turkey and Massachusetts, USA. While he was a partner, he joined Finansbank as Assistant General Manager in 1997 and he was Managing Director in the Board of Directors of Finansbank until the end of 2009. He is currently Fiba Group CFO and member of the board of directors of financial and non financial investments both domestic and international.

Murat ÖZYEĞİN - Member
Born in 1976. Mr. Özyeğin holds a BS degree in Industrial Management and Economics Faculties of Carnegie Mellon University and an MBA degree from Harvard University. After working as an advisor to various projects in emerging markets and mergers&acquisitions departments of Bear Stearns between the years 1997-2001, he joined Fiba Group in 2003. He is currently working as the Head of Strategic and Business Development Department of the Group.

Hasan ARAT - Member
Born in 1959. Mr. Arat holds a BA degree in Business Administration from Istanbul University. He joined Fiba Group in 2010, after working in multinational companies in textile and real estate development sector for a long time. He is the Chairman of the Executive Board of Capital Partners since 2007 and currently a board member of many organizations in Turkey and abroad.

Ayşecan ÖZYEĞİN OKTAY - Member
Born in 1981 in Istanbul. Mrs. Ozyegin Oktay holds a degree in Economics from Duke University and an MBA degree from Stanford Graduate School of Business. She worked at Finansbank Retail Banking group from 2003 to 2005 and Fiba Group Strategic and Business development department between 2005 and 2007. After finishing her MBA degree, Mrs. Ozyegin Oktay rejoined Fiba Group and is currently working an Executive Board Member of Fiba Group.



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