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71
Convenience Translation of Publicly Announced Unconsolidated Financial
Statements Originally Issued in Turkish, See Note I of Section Three
Arap Türk Bankası A.Ş.
Notes to Unconsolidated Financial
Statements at 31 December 2014
( Amounts expressed in thousands of Turkish Lira (“TL”) unless otherwise stated. )
General Information
Corporate Management
Financial Information
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
Chairman 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
Kemal Şahin
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
Abdulhakim Ali Emhemed Khamag
Member of the Board of Directors
Bahattin Özarslantürk
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
Emel Güneş Atagün
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.