close

Enter

Log in using OpenID

asya katılım bankası a.ş lıst of havıng access to ınternal

embedDownload
According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
11.12.2014
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
Title /Reason of Placement
Date
Chairman of the Board of Directors
04.04.2012
Board Member - President&CEO
01.04.2011
1
Prof. Dr. Erhan BİRGİLİ
2
Ahmet BEYAZ
3
Ali ÇELİK
Board Member
09.02.2012
4
Atty. Mehmet URUÇ
Board Member
28.04.2011
5
Dr. Ercüment GÜLER
Board Member
01.04.2011
6
İzzet AKYAR
Board Member
01.04.2014
7
Recep KOÇAK
Board Member
05.04.2012
8
Zafer ERTAN
Board Member
30.04.2009
9
Mehmet GÖZÜTOK
Board of Direcotrs Chief Advisor
01.03.2012
10 Feyzullah EĞRİBOYUN
Executive Vice President
14.07.2011
11 Ahmet AKAR
Executive Vice President
11.05.2011
12 Murat DEMİR
Executive Vice President
09.01.2012
13 Mahmut YALÇIN
Executive Vice President
30.04.2009
1 /6
According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
11.12.2014
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
Title /Reason of Placement
Date
14 Hakan Fatih BÜYÜKADALI
Executive Vice President
14.05.2012
15 Talha Salih YAYLA
Executive Vice President
28.04.2011
Head of Support Services Group
14.05.2010
Inspection Board
14.05.2010
Internal Kontrol Manager
25.03.2013
Loan Operations Manager
30.04.2009
Call Center Manager
18.03.2013
Retail Product and Sales
Management Manager
14.05.2010
Legal Counsel
04.03.2013
23 Atilla M.TOPÇU
Resource Development Manager
30.04.2009
24 Bülent GÜNGÖR
Banking Software Director
30.04.2009
Director of IT Infrastructure and
Operations
09.05.2013
Investor Relations Manager
19.01.2012
16 Murat AYDOĞAN
17 Eken BERBER
18 İsa KAYA
19 Adil Zeki ŞAHİN
20 Ahmet GEZ
21 Ahmet Gökhan ÇEVİKER
22 Ahmet Niyazi ÖZALTIN
25 Cengiz BENLİ
26 Cengiz ÖNDER
2 /6
According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
11.12.2014
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
Title /Reason of Placement
Date
Treasury Manager
30.04.2009
28 Cevdet KORKMAZ
SME and Retail Loan Allocations
Manager
08.10.2014
29 Alparslan Emre TÜRKER
Commercial Marketing Manager
29.01.2013
30 Ender ŞAHİNASLAN
Information Security IT Risk and
Compliance Manager
12.05.2014
31 Eyüp BELEN
Core Banking and Branch Banking
Applications Manager
12.05.2014
32 Eyüp ŞEŞEN
Alternative Distribution Channels
Applications Manager
12.05.2014
33 Fatih ŞİRİN
Payment Systems Operations and
Cash Management Manager
21.01.2013
Accounting Manager
30.04.2009
Financial Institutions Manager
30.04.2009
Legislation & Compliance Manager
09.10.2014
27 Cenk YAVUZ
34 Fuat AKGÜN
35 İbrahim ÖĞÜDÜCÜ
36 Kahraman BORA
37 Kamil CENGİZ
38 Kemal YASAN
Corporate Loans Monitoring Manager 07.06.2011
Foreign Transactions Manager
06.05.2013
Bank Affiliates Manager
30.04.2009
39 Mehmet ARSLAN
3 /6
According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
11.12.2014
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
Title /Reason of Placement
Date
Commercial Loans Monitoring
Manager
29.05.2012
Risk Management Manager
09.12.2014
Corporate Banking and Project
Finance Manager
21.01.2013
43 Murat DELİGÖZ
Commercial Loan Allocations
Manager
21.01.2013
44 Murat KIZGIN
Board of Directors Operations
Manager
28.04.2011
President&CEO Consultant
10.04.2014
Director of Software Infrastructure
and Business Applications
09.05.2013
Loans Applications Manager
12.05.2014
48 Sinan DEMİRKESEN
Banking Services Manager
15.03.2012
49 Sinan ÖNOL
Human Resources Manager
10.09.2013
40 Mehmet DAİ
41 Mehmet Fatih ÖZKAN
42 Muhammet Ercüment SOLMAZ
45 Murat ÖNAL
46 Nazım KABİLOĞLU
47 Nurettin ÇETİN
50 Tolga Burak ALKAÇ
51 Yusuf PINAR
Kobi Bankacılığı Pazarlama Müdürü 29.01.2013
Legal Proceedings Manager
21.02.2013
Purchasing Manager
13.05.2013
52 Zeynel YILMAZ
4 /6
According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
11.12.2014
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
Title /Reason of Placement
Date
Chartered Accountant
06.02.2012
Senior Manager Public Accountant
Firm
06.02.2012
55 Abdullah DOĞRU
Accounting Director
30.04.2009
56 Ahmet KAÇMAZ
Auditor
17.06.2011
57 Alpay GÜNERALP
Accounting Officer
14.05.2010
58 Ayşe Gülay ŞUVAK
Board of Directors Office
Management Director
11.01.2011
59 Cem ÖZTÜRK
Budgeting & Reporting Officer
03.12.2012
60 Çiğdem EYÜBOĞLU
Budgeting & Reporting Director
03.12.2012
61 Çiğdem ÖZDEMİR
Budgeting & Reporting Director
30.04.2009
62 Hakan EKŞİOĞLU
Budgeting & Reporting Director
14.05.2010
63 Merve Yasemin GÜNEŞ
Budgeting & Reporting Director
03.12.2012
Auditor of Internal Control
11.05.2011
Budgeting & Reporting Director
14.05.2010
53 İhsan AKAR
54 Timuçin Levent ATAKAN
64 Metin ZENBİL
65 Neşe Deniz KIŞLA
5 /6
According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public
Disclosures" article 7
Preparation Date:
30.04.2009
Updated:
11.12.2014
ASYA KATILIM BANKASI A.Ş
LIST OF HAVING ACCESS TO INTERNAL INFORMATION
No
Name
Title /Reason of Placement
Date
Accounting Director
30.04.2009
Partner Independent Auditor
16.07.2014
68 Cem UÇARLAR
Chief Independent Auditor
16.07.2014
69 Berin ÖZOĞUL
Independent Auditor
20.05.2013
70 Çağlar EMRE
Independent Auditor
17.07.2014
71 Fatih ÇELİK
Independent Auditor
10.10.2014
72 Mert ORDU
Independent Auditor
16.07.2014
66 Özlem COŞKUN
67 Metin CANOĞULLARI
6 /6
Author
Document
Category
Uncategorized
Views
1
File Size
203 KB
Tags
1/--pages
Report inappropriate content