PARTICIPATION BANKS 2019 CONTENTS Bu PDF belge size daha rahat bir navigasyon imkanı sunmak için kodlanmıştır. İçindekilerde yer alan konu başlıklarına tıklayarak, üst menü navigasyonunu ve ileri‑geri oklarını kullanarak ilgili bölümlere ulaşabilirsiniz. Sayfa üstlerinde yer alan üç çizgiye tıklayarak içindekilere geri dönebilirsiniz. ESTABLISHED IN SECRETARY GENERAL E‑MAIL 2002 Osman AKYÜZ [email protected] MEMBERS AUDITORS WEBSITE Participation banks operating in Turkey Süleyman SAYGI‑İsmail GERÇEK www.tkbb.org.tr/en CHAIRMAN HEAD OFFICE Metin ÖZDEMİR Saray Mahallesi, Dr. Adnan Büyükdeniz Ziraat Katılım Bankası A.Ş. Caddesi Akofis Park C Blok No: 8 Kat: 8 BOARD MEMBERS 34768 Ümraniye/İstanbul Albaraka Türk Katılım Bankası A.Ş. Türkiye Emlak Katılım Bankası A.Ş. PHONE Kuveyt Türk Katılım Bankası A.Ş. +90 216 636 95 00 (PBX) Türkiye Finans Katılım Bankası A.Ş. Vakıf Katılım Bankası A.Ş. FAX Ziraat Katılım Bankası A.Ş. +90 216 636 95 49 PARTICIPATION BANKS 2019 1 INTRODUCTION 2 PARTICIPATION BANKS 2019 PARTICIPATION BANKS 2019 3 PARTICIPATION BANKS ASSOCIATION OF TURKEY IN BRIEF The Participation Banks Association of banking regulations, principles and Turkey (TKBB), headquartered in İstanbul rules, to work for the healthy growth of THE FOUNDATIONS OF and established in accordance with the the banking system and development THE TKBB, THE UMBRELLA Banking Act, is a professional public of the banking profession, increase ORGANIZATION OF THE institution of legal personality. competitiveness, ensure that necessary PARTICIPATION BANKS decisions are taken, implemented and OPERATING IN TURKEY, The foundations of the TKBB, demand to be implemented for the the umbrella organization of the creation of a competitive environment. WERE LAID IN 2001 BY THE participation banks operating in Turkey, ASSOCIATION OF SPECIAL were laid in 2001 by the Association of In accordance with the legislation, a FINANCE INSTITUTIONS. Special Finance Institutions. participation bank is required to be a member of the Participation Banks The title of the Association was Association of Turkey within one month amended as Participation Banks of being granted an operating license. Association of Turkey in 2005. Six participation banks operating in The aim of the TKBB is to defend the Turkey as of April 2020 are members of rights and interests of participation the TKBB. banks within the framework of a free market economy and the principle of full competition in accordance with 4 PARTICIPATION BANKS 2019 PARTICIPATION BANKING KEY INDICATORS TL 215,456 TL 149,476 MILLION MILLION FUNDS COLLECTED FUNDS ALLOCATED TL 284,459 TL 21,767 MILLION MILLION TOTAL ASSETS SHAREHOLDERS’ EQUITY 16,040 1,179 PERSONNEL BRANCHES NUMBER OF PERSONNEL NUMBER OF BRANCHES PARTICIPATION BANKS 2019 5 BOARD OF DIRECTORS Metin ÖZDEMİR İkram GÖKTAŞ Melikşah UTKU Chairman Member of the Board of Directors Member of the Board of Directors Metin Özdemir graduated from the Mr. Goktas, born in 1969 in Bitlis, Mutki, Mr. Utku was born in Ankara in 1968. He Faculty of Business Administration, graduated from Ankara University graduated from Mechanical Engineering Istanbul University in 1990. He started Faculty of Political Sciences, Business Department of Boğaziçi University his career at Kuveyt‑Türk Finans Kurumu Administration Department. He worked (Istanbul, 1990). He completed his A.Ş. in 1992, and worked as a manager as an auditor at Garanti Bank between graduate studies in London School of in the wholesale sector as of 1996. 1992‑1997, Assistant Manager at Istanbul Economics (1990‑1992) and Master’s Mr. Özdemir was a Council Member Branch between 1997‑1999, Branch Degree on economic development in at Istanbul Metropolitan Municipality Manager at Çorum between 1999‑2000 Marmara University (Istanbul, 1998). between the years 2004 and 2014. and was the Executive Vice President In 2004, he served as consultant to He joined Ziraat Bank in April 2012 as at Türkiye Finans between 2009‑ General Manager of Albaraka Türk. In a Member of the Board of Directors 2015. Mr. Göktaş has been a member 2006‑ 2007, he was head economist and also served as a member of the of the Board, member of the Credit in Albaraka Türk. In addition, he was an Bank’s Remuneration Committee and Committee, member of the Corporate economics columnist for Yeni Şafak as an alternate member of the Credit Governance Committee and General newspaper for over 10 years (1995‑ Committee. Mr. Özdemir has been a Manager at Vakıf Katılım since October 2009). He later worked as Investor member of the Ziraat Katılım Board 2015. He is married with 3 children. Relations Manager from 2007‑2009. of Directors, Audit and Remuneration He continued as CIO‑Assistant General Committees since 18 February 2015 and Manager in December 2009 and was was appointed as the General Manager appointed as CFO‑primarily responsible of Ziraat Katılım on 12 June 2017. for Financial Affairs, Budget and Financial Reporting and Corporate Communication Departments. He was a board member of Borsa Istanbul from 2013 to 2016. As the General Manager of Albaraka Türk as of October 2016 Mr. Utku continued his duty, as well as Chairman of the Board of directors of Participation Banks Association of Turkey (TKBB), Bereket Varlık Kiralama A.Ş. Albaraka Gayrimenkul Portföy Yönetimi A.Ş., Katılım Emeklilik ve Hayat A.Ş. He also serves as member of Credit Committee, Remuneration Committee, and Executive Committee of Albaraka Türk. 6 PARTICIPATION BANKS 2019 Nevzat BAYRAKTAR Ufuk UYAN Wael Abdulaziz RAIES Member of the Board of Directors Member of the Board of Directors Member of the Board of Directors Nevzat Bayraktar was born in Bayburt Born in Eskişehir in 1958, Ufuk Uyan Born in 1972 in Makkah, Saudi in 1969. He received a Business graduated from Boğaziçi University, Arabia. Earned a degree in Electrical Administration Degree from Eskişehir Department of Economics in 1981 and Engineering in 1996 from King Fahd Anadolu University, Economics and received a Master’s degree from the University of Petroleum & Minerals Administrative Sciences Faculty in 1993. Department of Business Administration and Master’s degree in Business Mr. Bayraktar studied English at Leeds at the same university in 1983. After Administration in 2004 at King Saud Metropolitan University in England beginning his professional career as University. Joined Schulmberger Wire between 1993 and 1994. He started a Research Assistant at the Boğaziçi line & Testing (Oil Services) in 1996 as his career in External Transactions University, Department of Economics a Field Engineer operating in different Department at Esbank in 1995. He in 1979, he served as a Research geographical locations both off‑shore joined the Project and Marketing Economist at the Turkish Industrial and on‑shore reaching the Engineer‑ Department at Albaraka Türk in 1996. In Development Bank’s Directorate of In‑Charge of Qatar land locations. He 2003 Mr. Bayraktar became the Assistant Special Research in 1982. Mr. Uyan started his banking career in 1999 in Manager and in 2010 the Manager of the became a Deputy Project Manager at Commercial Banking business in Saudi Central Branch of Albaraka Türk. Since Albaraka Türk in 1985 and joined Kuveyt American Bank, a Citi Bank subsidiary. 2017 he served as the Assistant General Türk as the Director of Projects and Joined The National Commercial Bank Manager of Corporate, Commercial and Investments in 1989. He was appointed Corporate business in 2002 as a Senior Retail Sales Departments and became as Executive Vice President in 1993 and Relationship Manager. He progressed responsible for regional directorates later Executive Assistant to the CEO. to Commercial Business in NCB leading and branches. Mr. Bayraktar, has been Ufuk Uyan has been the Bank’s CEO Central Region in 2008, followed by appointed as the Chief Executive since 1999 and also serves as Member leading Eastern Region in 2010. He Officer (CEO) of Emlak Katılım as of of the Board of Directors, Executive then moved on to Head Office to 11 February 2020. Committee, Remuneration Committee, lead Commercial Business Kingdom Credit Committee and Assets and wide in 2013. Prior to his appointment Liabilities Committee. as Country Head, Wael headed the Finance Restructuring in June 2013 for a brief period. Over the years Wael has attended specialized Engineering, Banking and Leadership courses with reputable schools such as INSEAD, Darden and Harvard Business School. On 1 November 2016, Mr. Raies was appointed as the General Manager of Türkiye Finans. PARTICIPATION BANKS 2019 7 GENERAL SECRETARIAT Osman AKYÜZ İsmail VURAL Secretary General Deputy Secretary General Osman Akyüz was born in Trabzon in Mr. Vural was born in Ordu/Ünye 1954. He obtained his degree from in 1972. He graduated from 9 Eylül the Faculty of Political Sciences, University Faculty of Economics Ankara University. He commenced his and Administrative Sciences in 1993. professional career in 1978 as a Tax He started his career in Kuveyt Türk Inspector at the Ministry of Finance. Marketing Department as Assistant He was then transferred to Sezai Specialist in 1997 and after his Türkeş‑ Fevzi Akkaya Group (STFA) as resignation in 1999, he served at various an Auditor and Financial Consultant posts in Türkiye Finans as Marketing in 1983. In 1985, he started working Specialist, Marketing Manager, Branch as the Manager of Financial and Manager, Marmara Regional Manager, Administrative Affairs in Albaraka Türk. Recruitment and Planning Manager. He served as Manager and Deputy He was appointed as Executive Vice General Manager at various levels before President in charge of Retail Banking becoming General Manager of the on 21 July 2016 and continued to serve Bank in 1996. Retiring from Albaraka in this position until 17 March 2017. Türk in 2002, Mr. Akyüz served as a Mr. Vural has been the Deputy member of the Board of Directors at Secretary General of Participation the same bank until July 2018, and Banks Association of Turkey since as the Vice‑Chairman of the Board 1 February 2018.