Banking Services - DenizBank

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Section II Management and Corporate Governance Board of Directors Dirk Bruneel Chairman of the Board of Directors Born in 1950, Bruneel graduated from Ghent University, Department of General Economics. He began his career at Caisse Générale d’Epargne et de Retraite (CGER) in 1973. He served as the Board Member responsible for Commercial Banking and Commercial Network. He served as the Board Member of Bacop Bank between 1993 and 1995 and as Chairman of Artesia from 1995 to 2001. After Artesia’s acquisition by the Dexia Group in 2001, he became the Member responsible for Treasury and Markets on the Dexia Board of Directors. He has been the Chairman of Dexia Bank Netherlands since 2002 and was elected as Chairman of the DenizBank Board of Directors in October 2006. He is also serving as a member of the DenizBank Audit Committee and the Corporate Governance and Nomination Committee. Tenure on the Board of Directors: 3 years M. Tınas Titiz Vice Chairman of the Board of Directors (Independent Member) Born in 1942, Titiz graduated from Istanbul Technical University, Faculty of Engineering and Architecture, Department of the Electrical Engineering. He worked as the Chief Engineer and Manager in the Ereğli Coal Plants, Zonguldak, until the end of 1980. Between 1981 and 1983 he was General Manager of Elektro-Akustik A.Ş. before being elected to the Turkish Parliament in 1983. He served as member of the Parliament between 1983 and 1995, and as State Minister, Minister of Culture and Tourism between 1985 and 1989. He is a member of the Turkish Informatics Foundation, Association of Entrepreneurs, Istanbul Science and Technology Centers Foundation, World Productivity Academy, Chairman of Beyaz Nokta Development Foundation and Executive Director of Private Izmir College, and a recipient of Melvin Jones Award. Since 1990, Titiz has had several books published and taught several courses at Middle East Technical University. He has been a Board Member of DenizBank since 1997. He currently serves as the Vice Chairman of the Board of Directors and also as a Member of DenizBank’s Audit Committee and the Corporate Governance and Nomination Committee. Tenure on the Board of Directors: 12 years Hakan Ateş Member of the Board of Directors, President and CEO Born in 1959, Ateş graduated from Middle East Technical University, Faculty of Administrative Sciences, Department of Business Administration. He began his banking career in 1981 as an Internal Auditor at İşbank. After serving as manager in the head office and branches at Interbank from 1986 to 1994, he was appointed as Executive Vice President responsible for Centralized Operations. Between 1994 and 1996, he worked as Executive Vice President responsible for Financial Affairs, Technology and Operations at Bank Ekspres, leading the Bank’s restructuring project. He served as the Founding General Manager at Garanti Bank Moscow. He continues to serve as Board Member, President and CEO at DenizBank, since joining the Bank in June 1997 as the Founding President and CEO. Additionally, Ateş is the Chairman of the Board of Directors at DenizBank subsidiaries DenizLeasing, DenizFactoring, DenizYatırım Securities, EkspresInvest Securities, DenizPortfolio Management, DenizTürev Securities, DenizInvestment Trust, CJSC Dexia Bank and DenizBank AG as well as a Member of the DenizBank Credit Committee. Tenure on the Board of Directors: 12 years 40 «« CONTENTS
DenizBank Financial Services Group Annual Report 2009 M. Cem Bodur Member of the Board of Directors Eric Hermann Member of the Board of Directors Fikret Arabacı Member of the Board of Directors Born in 1961, Bodur graduated from Istanbul University, Faculty of Economics. He began his career on the Interbank Board of Internal Auditors. Later on, he served as Internal Auditor and manager at the head office and branches at Körfezbank and Marmara Bank. Between 1994 and 1995 he worked as the Finance Coordinator at Ekinciler Holding and has been a member of the Executive Committee of Zorlu Holding/Vestel Group Companies since 1995. Bodur served as the Vice Chairman of the Board of Directors of DenizBank between 1997 and 2006 and still serves as a member of the Board of Directors. Tenure on the Board of Directors: 12 years Born in 1958, Hermann graduated from the Université de Hautes Etudes Commerciales; he earned an MA in Management Engineering from Boston University and a Financial Analyst Diploma from the Inter-University Center of Financial Analysis. Hermann began his career in Eural SA and worked as Marketing Risk Manager in Paribas Belgium in 1994. Employed as Marketing Risk Manager in Artesia SA in 1998, he has been the Head of Risk and Strategy Department in Dexia SA since 2001. Hermann was appointed to the DenizBank Board of Directors in January 2007 and also serves as a Member of the DenizBank Audit Committee as well as Member of Board of Directors of DenizYatırım Securities, EkspresInvest Securities and DenizTürev Securities. Tenure on the Board of Directors: 3 years Born in 1953, Arabacı graduated from Istanbul University, Institute of Journalism and from Marmara University, Faculty of Commercial Sciences. He began his banking career in 1975 at Ziraat Bank and later served as internal auditor and manager at the head office and branches of Türkiye İş Bankası, Interbank and Dışbank. He joined DenizBank in July 1997 as Executive Vice President of Corporate Loans. Currently, Arabacı is serving as a member of the Board of Directors, as well as the Credit Committee of DenizBank. Concurrently, he is a member of the Board of Directors and the Credit Committee of DenizLeasing and DenizFactoring, as well as a Director at EuroDeniz, all of which are DenizBank subsidiaries. Tenure on the Board of Directors: 5 years «« CONTENTS 41
Page 2 and 3: Contents Section I Introduction 1.
Page 4 and 5: Section I Introduction Ordinary Gen
Page 6 and 7: Section I Introduction Compliance O
Page 8 and 9: Section I Introduction 2009 at a Gl
Page 10 and 11: Section I Introduction 2009 at a Gl
Page 12 and 13: Section I Introduction DenizBank in
Page 14 and 15: Section I Introduction Message from
Page 22 and 23: Section I Introduction IN HER 12 TH
Page 24 and 25: Section I Introduction Banking Serv
Page 36 and 37: Section I Introduction Investment B
Page 38 and 39: Section I Introduction Leasing and
Page 40 and 41: Section I Introduction Information
Page 44 and 45: Section II Management and Corporate
Page 66 and 67: Section III Financial Information a
Page 75: Consolidated Financial Statements a
Page 78 and 79: The consolidated financial report p
Page 80 and 81: Section IV Independent Audit Report
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Section IV Independent Audit Report
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Directory HEAD OFFICE Büyükdere C
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Adresler Lara Özgürlük Bulvarı
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Adresler Dağkapı İnönü Cad. No
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Adresler Beşiktaş Barbaros Bulvar
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Adresler Mimaroba Batıköy Mah. Mu
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Adresler KAHRAMANMARAŞ Elbistan G
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Adresler Gölköy Gölköy Mah. M.
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