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CONVENIENCE TRANSLATION OF PUBLICLY ANNOUNCED UNCONSOLIDATED FINANCIAL
STATEMENTS ORIGINALLY ISSUED IN TURKISH, SEE NOTE I OF SECTION THREE
4
GENERAL INFORMATION
50
CORPORATE MANAGEMENT
67
FINANCIAL INFORMATION
A&T BANK 2013 ANNUAL REPORT
III. INFORMATION ABOUT THE 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 BANK
Chairmen of the Board of Directors and Board Members
Name
Job Title - Description
Osman Arslan
Chairman of the Board of Directors
Ben Issa A. Hudanah
Deputy Chairman of the Board of Directors
Sadek K.S. Abuhallala
Member of the Board of Directors and General Manager
Abdurauf İbrahim Shneba
Member of the Board of Directors and Head of Audit Committee
Hüseyin Emre Yılmaz
Member of the Board of Directors and Audit Committee
Ömer Muzaffer Baktır
Member of the Board of Directors and Audit Committee
Abdulfatah A. Enaami
Member of the Board of Directors
Bahattin Özarslantürk
Member of the Board of Directors
EsamMustafa I. Elrayas
Member of the Board of Directors
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 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 and top level managers do not possess any share in the Bank.
ARAP TÜRK BANKASI A.Ş.
NOTES TO UNCONSOLIDATED FINANCIAL
STATEMENTS AT 31 DECEMBER 2013
( Amounts expressed in thousands of Turkish Lira (“TL”) unless otherwise stated. )