Page 155 - A&T BANK ANNUAL REPORT 2012

153 152 A&T BANK 2012 ANNUAL REPORT •
ARAP TÜRK BANKASI ANONİM ŞİRKETİ
CONSOLIDATED FINANCIAL REPORT
AS OF 31 DECEMBER 2012
(Currency: Thousands of Turkish Lira (“TL”) unless otherwise stated)
Convenience Translation of Consolidated Financial
Report Originally Issued in Turkish
See Note on I. in Section Three
III. Information about the Parent Bank’s chairman and members of board of directors, members of audit
committee, general manager and assistant general managers and their qualifications, related changes within the
year and their shares at the Parent Bank
Board Members and Auditors
Name Job Title-Description
Osman Arslan Chairman of the Board of the Directors
Ben Issa A. Hudanah Deputy Chairman of the Board of the Directors
Sadek K.S. Abuhallala Member of the Board of Directors and General Manager
Hasan Kimya Bolat Member of the Board of Directors and Chairman of Audit Committee
Ömer Muzaffer Baktır Member of the Board of Directors and Audit Committee
Abdurauf İbrahim Shneba Member of the Board of Directors and Audit Committee
Muzaffer Armağan Saraçoğlu Member of the Board of Directors
Abdulfatah A. Enaami Member of the Board of Directors
Esam Mustafa I. Elrayas Member of the Board of Directors
Volkan Kublay Auditor
Dr. Ertan Altıkulaç Auditor
General Manager and Deputies
Name JobTitle-Description
Sadek K.S. Abuhallala Member of the Board of Directors and General Manager
Salih Hatipoğlu Assistant General Manager – Financial Management and Strategic Planning Division
Özgür Erker Assistant General Manager – Treasury and Financial Institutions Division
Abdulmonam Geat Ali Tbigha Assistant General Manager – Credits Division
Abdussalam Elfituri B. Abushagur Assistant General Manager – Information Technologies and Operations Division
Members of the board, auditors and top level managers do not have any share in the Parent Bank.
IV. Information on people and entities who have qualified share in the Parent Bank:
Name Surname/Entity Title Share Amount Share Percentage Paid-in Capital Unpaid Capital
Libyan Foreign Bank 149,687 62.37% 149,687 -
T. İş Bankası A.Ş. 49,382 20.58% 49,382 -
T.C. Ziraat Bankası A.Ş. 37,036 15.43% 37,036 -
V. Information about the services and nature of activities of the Parent Bank
The Parent Bank was established to incorporate commercial activities among Turkey, Middle East and North African countries.
The Parent Bank is authorized to collect deposits and operates in corporate banking areas.
The Parent Bank has seven branches; three in Istanbul, one in Ankara, one in Kayseri, one in Konya and one in Gaziantep and
has share participations in a subsidiary operating in financial leasing business.