48 / 272
48
A&T BANK 2014 FAALİYET RAPORU
ANNU L R PORT 2014
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 2014, members of the
Board of Directors regularly participated
in meetings and fulfilled the quorum
requirement.
OSMAN ARSLAN
Chairman
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 Information
Technologies at T.C. Ziraat Bankası A.Ş.
and he has been Chairman of the Board
at A&T Bank since March 5, 2012.
He has 19 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 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
38 years of professional experience.
Board of Directors