Page 52 - A&T_BANK_FRAE_2013

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52
Board of Directors
The Board of Directors convenes
pursuant to the provisions of the Bank’s
Articles of Association, whenever Bank
business requires or at the invitation
of the Chairman. The Board reviews
matters related to the Bank and makes
decisions according to the authority
granted to it by the Bank’s Articles of
Association, law and regulations.
Throughout 2013, members of the
Board of Directors regularly participated
in meetings and fulfilled the quorum
requirement.
OSMAN ARSLAN
Chairman of the Board
A graduate of Middle East Technical
University, Faculty of Sciences and
Literature, Department of Statistics, Mr.
Arslan completed his master’s degree in
Business Administration for Executives
at the same University. Subsequently,
he held executive positions at T. Halk
Bankası A.Ş. and T.C. Ziraat Bankası
A.Ş. as Department Head and Assistant
General Manager. Between July 4, 2011
and March 5, 2012, Mr. Arslan served as
Member of the Board of Directors and
General Manager at A&T Bank as well
as Chairman at A&T Leasing. He has
served as Assistant General Manager
responsible for International Banking
and Participations at T.C. Ziraat Bankası
A.Ş. since January 2013 and he has
been Chairman of the Board at A&T
Bank since March 5, 2012. He has 18
years of professional experience in the
banking sector.
PROF. DR. BEN ISSA A. HUDANAH
Deputy Chairman
A graduate of University of Libya in
Management Faculty, Mr. Hudanah
completed his doctorate in 1975
and became a professor in 1986.
Subsequently, he took part in the
restructuring processes of National
Commercial Bank, Umma Bank and
Wahda Bank. Serving as Board Member
at the Libyan Foreign Bank from 2005
to 2009, Mr. Hudanah has lectured at
Benghazi University, Department of
Marketing Management since 1986.
Mr. Hudanah has numerous
publications in Arabic and English
on different areas of marketing. Mr.
Hudanah has been the Chairman at
Libyan Foreign Bank since 2012 and
was appointed as Deputy Chairman of
A&T Bank on June 28, 2012. He has 37
years of professional experience.