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48 A&T BANK ANNUAL REPORT 2015

KEMAL ŞAHİN

Member of the Board and

the Audit Committee

Kemal Şahin graduated from Middle

East Technical University, Department

of Business Administration in 1988.

He served in the Inspection Council

between 1989 and 1998, as Assistant

Manager in the Participations

Department’s real estate unit from

1998 until 2004, and as Unit Manager

in the Participations Department’s

real estate, food, health and call

center units from 2004 to 2014 at

Türkiye İş Bankası A.Ş. Mr. Şahin

has been serving as Unit Manager

in the Participations Department’s

overseas banking unit since October

2014. He has 26 years of professional

experience. Kemal Şahin was

appointed as Member of A&T Bank’s

Board of Directors on December 24,

2014 and as Member of the Audit

Committee on December 25, 2014.

ÖMER MUZAFFER BAKTIR

Member of the Board and

the Audit Committee

A graduate of Istanbul Technical

University, Faculty of Mines,

Department of Mining Engineering,

Ömer Muzaffer Baktır worked as

Assistant General Manager at Türkiye

Halk Bankası A.Ş. from 2004 to 2010.

He has held the position of Assistant

General Manager responsible for

Marketing at T.C. Ziraat Bankası A.Ş.

since November 2011. Mr. Baktır

has been serving as Member of the

Board of Directors and Member of the

Audit Committee at A&T Bank since

December 8, 2011. He has 25 years of

professional experience.

ABDULFATAH A. ENAAMI

Member of the Board

A graduate of Sheffield Hallam

University (UK), Department of

Business Operation and Finance,

Abdulfatah A. Enaami worked as

Manager of the Portfolio Investments

Department at Libyan Foreign Bank

between 2006 and 2007. He held

the position of Manager responsible

for Direct Investments at the Libyan

Investment Authority from 2008

until 2012. Mr. Enaami served as

Manager of the Portfolio Investments

Department at Libyan Foreign Bank

between 2012 and 2015. He has

served as Head of Treasury and Capital

Markets at Libyan Foreign Bank since

January 1, 2015. Mr. Enaami was

appointed as Member of the Board of

Directors at A&T Bank on March 15,

2012. He has 21 years of professional

experience.

BOARD OF DIRECTORS