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General information - Eureko Sigorta

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20 EUREKO S‹GORTA<br />

1. Details about Executive Managers<br />

Name and<br />

Surname<br />

Ergun ÖZEN<br />

Gerard Van OLPHEN<br />

Okan UTKUER‹<br />

Gökhan ERÜN<br />

Cüneyt SEZG‹N<br />

Coen Van Der LUBBE<br />

Joop KANEN<br />

Georgie KOTSALOS<br />

*David SANDERSE<br />

Seyit Burak OKTAY<br />

Mehmet Emin ALKAN<br />

Gönül Saadet ALPAY<br />

‹smet GÜNGÖR<br />

Osman TURGUT<br />

Erdo¤an YILMAZ<br />

Term of<br />

Office<br />

07.05.2008<br />

07.05.2011<br />

07.05.2008<br />

07.05.2011<br />

07.05.2008<br />

07.05.2011<br />

07.05.2008<br />

07.05.2011<br />

07.05.2008<br />

07.05.2011<br />

07.05.2008<br />

07.05.2011<br />

07.05.2008<br />

07.05.2011<br />

07.05.2008<br />

07.05.2011<br />

20.11.2008<br />

07.05.2011<br />

01.12.2006<br />

06.10.2006<br />

18.09.2006<br />

15.01.2007<br />

07.05.2008<br />

07.05.2009<br />

07.05.2008<br />

07.05.2009<br />

Educational Status<br />

(Last Graduated School)<br />

New York State University<br />

Economics<br />

State University Groningen<br />

Economics Institute<br />

Marmara University<br />

Banking and Insurance (Master's Degree)<br />

Yeditepe University - MBA<br />

Istanbul University<br />

Faculty of Economics - Ph. D.<br />

Erasmus University Business Economics<br />

(Master Degree)<br />

Rotterdam School of Management<br />

Business Administration Master Program<br />

London School of Foreign Trade<br />

Business Administration - Business College<br />

INSEAD, MBA<br />

Middle East Technical University<br />

Economics<br />

Middle East Technical University<br />

Economics<br />

Marmara University<br />

Business Administration (Master's Degree)<br />

The College of Insurance<br />

Finance and Insurance (Master's Degree)<br />

Marmara University, Faculty of Economics<br />

and Administrative Sciences<br />

Ankara University<br />

Faculty of Political Sciences<br />

Experience<br />

22 Year<br />

22 Year<br />

19 Year<br />

15 Year<br />

24 Year<br />

21 Year<br />

40 Year<br />

35 Year<br />

20 Year<br />

15 Year<br />

21 Year<br />

22 Year<br />

23 Year<br />

19 Year<br />

15 Year<br />

Position<br />

Chairman<br />

Vice Chairman<br />

Board Member and<br />

<strong>General</strong> Manager<br />

Board Member<br />

Board Member<br />

Board Member and<br />

Executive Vice President<br />

Board Member<br />

Board Member<br />

Board Member<br />

Supervisory Board President<br />

Executive Vice President<br />

Executive Vice President<br />

Executive Vice President<br />

Auditor<br />

Auditor<br />

* It was resolved at the Board meeting convened on 20 November 2008 that David Sanderse replaced Danny Van<br />

Der Eijk's as board member.<br />

Gerard Van Olphen was appointed as Vice Chairman pursuant to the resolution made at the Board Meeting of<br />

29 May 2008.<br />

The company's articles of association set out duties and powers of the Board and also indicate how frequently the<br />

board will convene. The company's articles of association stipulate that board members are responsible for the<br />

administration of the Company as per provisions of the Turkish Commercial Code. The company's board convenes<br />

in accordance with the agenda of the company.

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