Credit Europe Bank - Corporate Governance

Managing Board

E.M. BASBAY (1968) Chief Executive Officer	Holds a BSc degree in business administration from Bosphorus University in Istanbul. He began his career in 1992 as an auditor at Arthur Andersen worldwide and worked in Istanbul and Dubai offices. In 1997 he was a member of the founding team of Credit Europe Bank in Russia. In 1999 he joined the management team of Credit Europe Bank NV in the Netherlands and he took an active role in the expansion of the bank as CFO and member of the Managing Board. Mr. Basbay returned to Russia in 2005 as CEO. Under his leadership, the Russian subsidiary of Credit Europe Bank N.V. has grown substantially and now serves over 2 million customers from more than 90 branches and thousands of sales points. As of June 2010 Mr. Basbay has been appointed CEO of Credit Europe Bank N.V. Murat Basbay is married and he has one daughter.
T. C. BERIKER (1968)	Holds a BSc degree in management science from Bilkent University, Ankara. He began his career in 1992 as an Interbank AS management trainee in Istanbul, working successively in corporate credit marketing and private banking. Mr Beriker was a member of the founding team of Finansbank (Holland) N.V. in 1994 and oversaw the setting up of Finansbank Holland’s Germany operations in 1998 with an emphasis on retail banking. He returned to Amsterdam in 2000 to join the Managing Board of the Bank. From July 2001 till June 2010, he was as Chief Executive Officer responsible for corporate banking, internal audit, treasury and public relations.
S. ALOGLU (1965) Deputy Chief Executive Officer	Graduate of Bosphorus University in business administration. He started his banking career at Interbank in 1987, joining the Fiba Group in 1991. He held various positions at Finansbank AS and Finans Leasing AS in Istanbul. In November 2000, he was appointed Executive Vice President for Financial Institutions and also Country Manager for the Netherlands. In November 2005, he was appointed as Managing Board Member. He is responsible for retail banking, bank relations, operations (excluding risk management), IT and security.
Y. TAYFUN (1966) Chief Credit and Risk Officer	Joined CEB NV in May 2006. Prior to his appointment to the Managing Board on January 1, 2008, he was Head of the Corporate Credits Division at CEB NV. Before joining CEB NV, he was Head of Risk Management at The Economy Bank N.V., where he was responsible for credit and market risk. He worked for 15 years at T. Garanti Bankasi AS and GarantiBank International N.V., as Credit Officer and Head of Corporate Credits. He is responsible for credit and operational risk management (Pillar I plus concentration risk), compliance and legal.
U. BAYOGLU (1973) Chief Financial Officer	Holds a BSc in economics from METU in Ankara. He began his career in 1996 as a management trainee with Finansbank AS. He moved to Germany as Head of Financial Control in 2001 and later to Amsterdam. Appointed CFO in 2006. Since January 1, 2008 he has been the Member of the Managing Board responsible for financial control, risk management (Pillar II, excluding concentration risk), business development and strategy, and HR.