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Audit Committee

Denetim Komitesi
Onur Umut
Member of the Board of Directors / Member of the Corporate Governance Committee / Member of the Credit Committee
Resume

Born in 1962. After completing his education in Boğaziçi University Industrial Engineering, he worked at İktisat Bank A.Ş. between 1985-1988. He joined Fiba Group in 1988. He worked as the General Manager of Finansbank (Credit Europe Bank) Holland between the years of 1996-1999 and of Finansbank A.Ş. between the years of 1999-2003. Since then, he has been Board Member of Fiba Group's international Banks and Fiba Holding A.Ş. He still serves in the Board of Directors of Fibabanka, Credit Europe Bank Russia ve Credit Europe Bank Romania.

Lütfiye Yeşim Uçtum
Member of the Board of Directors / Member of the Corporate Governance Committee
Resume

Lütfiye Yeşim Uçtum, a graduate of Boğaziçi University Faculty of Business Administration, started her professional career in 1986 at Ernst & Young Independent Audit Firm. She later served as the General Manager at Strateji Menkul Değerler, Assistant General Manager at Yapı Kredi Yatırım Menkul Değerler and Koçbank, and as Finance Group Coordinator at Koç Holding. Since 2012, she has served as an Independent Board Member, Chairperson and Member of Audit, Risk and Corporate Governance Committees in various institutions, including Burçelik, Aviva Sigorta, Marshall Boya, HSBC Bank and most recently at Aksigorta and AgeSA Sigorta from 2018 to 2024. Lütfiye Yeşim Uçtum also has CPA licence. She has been working at Fibabanka A.Ş. since May 2024 as a Member of the Board of Directors.