Chairman
Mr. I.Hakan Börteçene

Chief Executive Officer
Mr. Ewan Stirling

Non-Executive Directors
Mr. Murat Arığ

Mr. Kurt Börteçene

Independent Non-Executive Directors
Mr. Brian Monaghan

Mr. Greg Gould

Mr. Jonathan Moore

Mr. Richard John Doe

Senior Management

Chief Financial Officer
Mr. Paul Hunt

Chief Risk Officer
Mr. Wahid Ali

Chief Operating Officer
Mr. Kemal Sinecan

Chief Group Architect
Mr. Huseyin Ergün