Göndereceğiniz her bir SMS, Avea ve Turkcell aboneleri için 0,50 kr.; Vodafone aboneleri için 0,40 kr. olarak ücretlendirilecektir. Ücretlendirmeye KDV ve ÖİV dahildir. Operatörün SMS ücretinde değişiklik yapma hakkı saklıdır.
Anadolu Hayat Emeklilik
Corporate Governance Principles Compliance Report
Board Of Directors
Disclosures to BIST
Board Of Directors
BOARD OF DIRECTORS
Chairman of the Board of Directors
1959, Antakya. He holds a degree in Business Administration from the Middle East Technical University and a master’s degree in Investment Analysis from the University of Stirling (UK). Mr. Magemizoğlu has begun his career at İşbank in 1982 as an Assistant Inspector, where he held various positions until 1999 and worked as the Head of the Equity Participations Department from 1999 until 2005. Serving as İşbank’s Deputy Chief Executive since 18 May 2005 and Senior Deputy Chief Executive since 31 May 2016, Mr. Magemizoğlu has also been holding the position of the Chairman of the Board of Directors at Anadolu Hayat Emeklilik since 19 June 2009.
Vice Chairman of the Board of Directors
1957, Trabzon. Hasan Koçhan graduated from Ankara Academy of Economic and Commercial Sciences, Banking Insurance Trade Institution of Higher Education, Banking Department. Beginning his career at İşbank as an Officer in the Maçka/Trabzon Branch in 1984, Mr. Koçhan was appointed to Bayburt Branch as an Assistant Section Head and served in the same position at Yomra/Trabzon, Bulancak/Giresun and Trabzon Branches. He served as a Sub-Manager and Assistant Manager at the Trabzon Branch. He was appointed as a Branch Manager to Park/Trabzon, Ordu, Gaziantep and İzmit/Kocaeli Branches. He was elected to İşbank’s Board of Directors on 3 November 2008, 31 March 2011 and 28 March 2014. He also served as a Member of the Credit Committee from 30 May 2011 to 31 March 2017. Mr. Koçhan has been retired from the Board of Directors of İşbank on 31 March 2017 and elected as a Board Director of Anadolu Hayat Emeklilik on 28 April 2017.
M. Uğur Erkan
Director and CEO
1964, Ankara. He holds a degree in economics from the Faculty of Economic and Administrative Sciences at the Middle East Technical University. He started his career in 1986 as an assistant inspector trainee on the Board of Inspectors of İşbank. He worked as an assistant manager in the Bank’s Information Processing Department in 1994, and assistant manager in the Software Development Department from 1995 to 1998, when he was appointed as group head in the same department. Brought to the position of Deputy CEO of Anadolu Hayat Emeklilik on 14 July 2003, Mr. Erkan has been appointed as the CEO of Anadolu Hayat Emeklilik effective 25 July 2014.
Dr. Merih Rafet Akgünay
1953, Ankara. He holds a degree in public administration from the Faculty of Economic and Administrative Sciences at the Middle East Technical University. After completing a master’s degree in the USA, he received a doctorate degree from the Department of International Relations at the Middle East Technical University. He started his professional life as a junior career officer in the Department of Cyprus and Greece Affairs at the Ministry of Foreign Affairs in 1977. He worked in various postings in Nicosia, Tel Aviv and Athens under the Ministry of Foreign Affairs between 1980 and 1985. He then worked as Section Head, Department of International Security Affairs of the Ministry (1985-1987), Faculty Advisor and Senior Turkish Representative in the NATO Defense College (1987-1991), Division Head of Military Affairs, Department of International Security Affairs of the Ministry of Foreign Affairs, Counselor and Deputy Chief of Mission in the Turkish Embassy in Washington DC (1993-1997), Deputy Director General of the Directorate General of Policy Planning under the Ministry of Foreign Affairs (1997-1998), Chief of Staff to the President of the Republic of Turkey (1998-2000), Turkish Ambassador in Beijing (2000- 2004), and Chief Foreign Policy Advisor to the Prime Minister and Deputy Undersecretary for Multilateral Political Affairs and International Political Organizations (2005-2008). He held the position of Special Envoy for Countering Terrorism in 2007 and 2008. Following his posting as the Turkish Ambassador in Ottawa from 2008 until 2012, he voluntarily retired. Ambassador (R) Dr. Akgünay works as Advisor to the President and Faculty Member at the Middle East Technical University Northern Cyprus Campus and also serves on the Consultative Council to the President of the Turkish Republic of Northern Cyprus, which was formed to assist the President of the TRNC in the negotiations. Mr. Akgünay has been elected a Board Director of Anadolu Hayat Emeklilik on 24 March 2014.
1966, Eskişehir. He holds a degree in economics from Boğaziçi University. Erda Gerçek started his career in the Treasury Department of Citicorp Zurich in 1989, where he later managed the principalguaranteed products from Swiss and UK pension funds. In 1991, he set up the Global Emerging Markets division at the same group and also worked as Latin America and EMEA strategist. He undertook two secondments to the Hong Kong office as the group’s Far East strategist and Chief Investment Officer and was in charge of the Asia Pacific region. In addition to managing the global funds of Citi Asset Management (CAM), he was also the portfolio manager of Korea, Thailand, Greece, Portugal and Turkey in the same period. In 2004, he set up the Group’s Hedge Funds. In tandem with his strategist role, he assumed the responsibility for portfolio management, managing and marketing Long-Short Market Neutral and 130-30 products. Within the Citigroup, he gave courses to employees of market and economy regulators and especially central banks of various countries. He also worked as trainer in the group’s Management Trainee program. Erda Gerçek currently offers training programs in strategy and global markets in and out of Turkey, provides consultancy services, and teaches in the graduate programs of various universities in Turkey. He has been elected a Board Director of Anadolu Hayat Emeklilik on 24 March 2014.
Dr. Ahmet D. Erelçin
1961, Bandırma. After getting his B.A in Business Administration from University of Istanbul, Dr. Erelçin received his M.Sc. in Accounting & Finance from LSE and obtained his Ph.D. in Business & Economics from Lehigh University. Starting his 28-year career in Banking at İktisat Bankası in 1985, Dr. Erelçin worked at Treasury, Investment Banking and Asset Management departments of Garanti Bankası, Interbank and Finansbank, consecutively. After acting as Demir Yatırım General Manager for five years, Dr. Erelçin was appointed to the Executive Committee of HSBC Turkey in charge of its Brokerage and Asset Management subsidiaries. Later on, he set up and managed the Turkish desk of Principal Investments, the global private equity arm of HSBC. During this period, Dr. Erelçin represented HSBC at the boards of its portfolio companies, Havas and TGS. Currently, Dr. Erelçin lectures Finance courses at the Graduate Business Schools of Koç and Özyeğin Universities and sits at the board of Darussafaka Society. He has been elected a Board of Director of Anadolu Hayat Emeklilik on 26 March 2018.
Ad. Şebnem Ergün
1964, Mersin. She has got her law degree from the Law Faculty of Ankara University. After completing her law internship, she started her professional carrier as an assistant expert lawyer at the legal department of the Capital Markets Board of Turkey (CMB) in 1988. She received expert and senior expert titles respectively and also served as a Deputy Head of the Corporate Finance Department for three years. After retiring from the CMB in 2008, she started to work as a legal consultant and an Attorney-at Law on her specialized areas such as Capital Markets Law, Corporate Law, M&A and Corporate Finance to her clients as publicly traded companies/holdings, companies who intend to public offering, Capital Market Institutions, retail investors, institutional investors. She was registered in the mediators list of the Justice Ministry Department of Mediation in 2017. She has Advanced Capital Markets’ Activities License; Derivatives License; Corporate Governance Rating License; Appraisal of Real Estate License; Credit Rating License, Independent Auditing in Capital Markets License. She has been serving as a board member of Turkish Capital Markets Association and an independent board member of Yeni Gimat Real Estate Investment Company Inc. She has been elected a Board of Director of Anadolu Hayat Emeklilik on 26 March 2018.
Hüseyin Emre Yılmaz
1972, Çorum. H. Emre Yılmaz graduated from Political Science and Public Administration Faculty of Middle East Technical University in 1995 and got his MBA degree from Amsterdam University in 2013. Beginning his career as an assistant inspector trainee on the Board of Inspectors at İşbank in 1996, Yılmaz was appointed to Keçiören Branch as Manager in 2005 and then appointed as Amsterdam Branch Manager in 2006. He served as Unit Manager in Overseas Banking Department in 2011 and Bayrampaşa Branch Manager in 2014. Currently serving as Division Manager in the Private Banking Sales Department of İşbank, Mr. Yılmaz has been elected a Board Director of Anadolu Hayat Emeklilik on 12 June 2017.
Kemal Emre Sayar
1976, Ankara. A graduate of TED Ankara College, he received his bachelor’s degree in industrial engineering from the Middle East Technical University. He then got an MS in Information Technologies in Management from Sabancı University and an MA in Economics and Finance from Boğaziçi University. He started his career as an assistant inspector on İşbank’s Board of Auditors in 1999, where he subsequently worked in the Change Management Department, Strategy and Corporate Performance Management Department and the Subsidiaries Department. Currently he serves as a Unit Manager in the Subsidiaries Department of İşbank. Having held seats in the boards of directors of various group companies, Mr. Sayar has been elected a Board Director of Anadolu Hayat Emeklilik on 27 November 2015.
1973, İzmir. He received his bachelor’s degree in electrical and electronics engineering from the Middle East Technical University in 1995 and his master’s degree in 1998. He got an MBA from Bilgi University in 2014. After starting his career as a developer in İşbank’s Software Development Department in 1995, he worked as an Application Architect and Project Manager at Softtech from 2004 to 2008. In 2008, he was assigned as an Assistant Manager to IT Architecture and Security Division of İşbank, where he became a Unit Manager in 2009. He functioned as IT Architecture Director until 2012, when he became IT Architecture and Data Management Director. Serving as Data Management Division Head since 30 January 2015, Mr. Yılmaz has been elected a Board Director of Anadolu Hayat Emeklilik on 26 March 2015.
1970, Bingöl. Mehmet Celayir’s banking career began in 1996 at İşbank by joining the staff of Elazığ Branch after graduating from Istanbul University with a B.A. degree in International Relations in 1992. After working at various junior and managerial positions at İşbank Mr. Celayir was promoted to the post of Diyarbakır Regional Director of the SME Loans Underwriting Division. In 2013, he was assigned as the Manager of Mersin Commercial Branch of İşbank until he became Division Head of the Commercial Banking Sales Division at Headquarters in Istanbul in 2017. He has been elected a Board of Director of Anadolu Hayat Emeklilik on 26 March 2018.