The list of persons under control/material care of which the Bank is
Bank name: Closed Joint Stock Company “ISBANK”, CJSC «ISBANK»
Bank registration number: 2867
Post address: 13D, Nametkina str., Moscow, 117420, Russia
Bank shareholders
№
1
Full and abbreviated legal entity name
/Individual`s name/other data
Turkiye İs Bankası Anonim Sirketi:
Republic of Turkey, 34330, Istanbul,
Levent, Is Kuleleri, 1
Owned by the
shareholder Bank
shares, votes interest
against total amount
of voting shares
100
Persons under
control or material
care of which the
Bank is (through its
shareholders)
Turkiye İs Bankası
A.S.
Mensupları
Munzam
Sosyal
Guvenlik
ve
Yardımlasma Sandıgı
Vak: Hacı Mehmet
Sokak, Tibash Vakfı
Dalyan Konut Sitesi
No:
24/G,
Fenerbahche 34726,
Kadıkoy/Istanbul,
Turkish Republic
Cumhuriyet
Halk
Partisi:
Anadolu
Bulvarı
No12,
Ankara,
Turkish Republic
Hakki Ersin Ozince,
citizenship – Turkish
Republic, domicile –
Istanbul
Fusun
Tumsavas,
citizenship – Turkish
Republic, domicile –
Istanbul
Metin Tiryakioglu,
citizenship – Turkish
Republic, domicile –
Istanbul
Bahittin
Daver
Orhon, citizenship –
Turkish
Republic,
domicile – Istanbul
Correlations between Bank
shareholders and persons
under control or material
care of which the Bank is
Turkiye İs Bankası A.S.
Mensupları Munzam Sosyal
Guvenlik ve Yardımlasma
Sandıgı
Vak
is
the
shareholder of Turkiye İs
Bankası Anonim Sirketi
with share of 40,25% and
has a right to define
appointment of more than
a quarter of BoD of Turkiye
İs Bankası Anonim Sirketi
Cumhuriyet Halk Partisi is
the shareholder of Turkiye
İs Bankası Anonim Sirketi
with share of 28,09% and
has a right to define
appointment of more than
a quarter of BoD of Turkiye
İs Bankası Anonim Sirketi
Hakki Ersin Ozince is the
Chairman of Executive
Committee of Turkiye İs
Bankası A.S. Mensupları
Munzam Sosyal Guvenlik
ve Yardımlasma Sandıgı
Vak
Fusun Tumsavas is the
Chairman
Deputy
of
Executive Committee of
Turkiye İs Bankası A.S.
Mensupları Munzam Sosyal
Guvenlik ve Yardımlasma
Sandıgı Vak
Metin Tiryakioglu is a
member
of
Executive
Committee of Turkiye İs
Bankası A.S. Mensupları
Munzam Sosyal Guvenlik
ve Yardımlasma Sandıgı
Vak
Bahittin Daver Orhon is a
member
of
Executive
Committee of Turkiye İs
Bankası A.S. Mensupları
Munzam Sosyal Guvenlik
ve Yardımlasma Sandıgı
1
Aysel
Tacer,
citizenship – Turkish
Republic, domicile –
Istanbul
Suat Ince, citizenship
– Turkish Republic,
domicile – Istanbul
Senar Akkus,
citizenship – Turkish
Republic, domicile –
Istanbul
Kemal Kılıcdaroglu,
citizenship – Turkish
Republic, domicile –
Ankara
Nihat Matkap,
citizenship – Turkish
Republic, domicile –
Ankara
Erdogan Toprak,
citizenship – Turkish
Republic, domicile –
Ankara
Gursel Tekin,
citizenship – Turkish
Republic, domicile –
Ankara
Yakup Akkaya,
citizenship – Turkish
Republic, domicile –
Ankara
Sencer Ayata,
citizenship – Turkish
Republic, domicile –
Ankara
Gokhan Gunaydın,
citizenship – Turkish
Republic, domicile –
Ankara
Mehmet Emrehan
Halıcı, citizenship –
Turkish Republic,
domicile – Ankara
Osman Faruk
Logoglu, citizenship
– Turkish Republic,
domicile – Ankara
Umut Oran,
citizenship – Turkish
Republic, domicile –
Ankara
Faik Oztrak,
citizenship – Turkish
Republic, domicile –
Ankara
Vak
Aysel Tacer is a member of
Executive Committee of
Turkiye İs Bankası A.S.
Mensupları Munzam Sosyal
Guvenlik ve Yardımlasma
Sandıgı Vak
Suat Ince is a member of
Executive Committee of
Turkiye İs Bankası A.S.
Mensupları Munzam Sosyal
Guvenlik ve Yardımlasma
Sandıgı Vak
Senar Akkus is a member
of Executive Committee of
Turkiye İs Bankası A.S.
Mensupları Munzam Sosyal
Guvenlik ve Yardımlasma
Sandıgı Vak
Kemal Kılıcdaroglu
is a
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
Nihat Matkap is a Deputy
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
Erdogan Toprak
is a
Deputy Chairman of the
Central Committee of
Cumhuriyet Halk Partisi
Gursel Tekin is a Deputy
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
Yakup Akkaya is a Deputy
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
Sencer Ayata is a Deputy
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
Gokhan Gunaydın is a
Deputy Chairman of the
Central Committee of
Cumhuriyet Halk Partisi
Mehmet Emrehan Halıcı is
a Deputy Chairman of the
Central Committee of
Cumhuriyet Halk Partisi
Osman Faruk Logoglu is a
Deputy Chairman of the
Central Committee of
Cumhuriyet Halk Partisi
Umut Oran is a Deputy
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
Faik Oztrak is a Deputy
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
2
Perihan Sarı,
citizenship – Turkish
Republic, domicile –
Ankara
Sezgin Tanrıkulu,
citizenship – Turkish
Republic, domicile –
Ankara
Bihlun Tamaylıgil,
citizenship – Turkish
Republic, domicile –
Ankara
Ahmet Haluk Koc,
citizenship – Turkish
Republic, domicile –
Ankara
Adnan Keskin,
citizenship – Turkish
Republic, domicile –
Ankara
Shafak Pavey,
citizenship – Turkish
Republic, domicile –
Ankara
Bulent Tezcan,
citizenship – Turkish
Republic, domicile –
Ankara
Perihan Sarı is a Deputy
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
Sezgin Tanrıkulu
is a
Deputy Chairman of the
Central Committee of
Cumhuriyet Halk Partisi
Bihlun Tamaylıgil is a
Deputy Chairman of the
Central Committee of
Cumhuriyet Halk Partisi
Ahmet Haluk Koc is a
Deputy Chairman of the
Central Committee of
Cumhuriyet Halk Partisi
Adnan Keskin is a Deputy
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
Shafak Pavey is a Deputy
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
Bulent Tezcan is a Deputy
Chairman of the Central
Committee of Cumhuriyet
Halk Partisi
31,66% of shares are in
public possession
The information, about persons under control or material care of which the Bank is, placed at Bank
web-site.
There are no residents of offshore areas among persons under control or material care of which the
Bank is.
Information on other affiliated persons of the Bank is sharing in the way stipulate by the law.
Chairman of the Management Board
Aziz Ferit Eraslan
Performer: D. Davydov,
tel. (495) 232-12-34, ext.. 2201
Data: 24.04.2014
3
Scheme of correlations of the Bank and persons under control or material care of
which the Bank is
Closed Joint Stock Company «ISBANK»
100%
Turkiye İs Bankası Anonim Sirketi
40,25%
Turkiye İs Bankası A.S. Mensupları Munzam
Sosyal Guvenlik ve Yardımlasma Sandıgı Vak
Executive Committee
Hakki Ersin Ozince – Chairman
Fusun Tumsavas – Deputy Chairman
Metin Tiryakioglu – member
Bahittin Daver Orhon – member
Aysel Tacer – member
Suat Ince – member
Senar Akkus – member
28,09%
Cumhuriyet Halk Partisi
Central executive committee
Kemal Kılıcdaroglu - Chairmen
Nihat Matkap – Deputy Chairmen
Erdogan Toprak - Deputy Chairmen
Gursel Tekin - Deputy Chairmen
Yakup Akkaya - Deputy Chairmen
Sencer Ayata - Deputy Chairmen
Gokhan Gunaydın - Deputy Chairmen
Mehmet Emrehan Halıcı - Deputy Chairmen
Osman Faruk Logoglu - Deputy Chairmen
Umut Oran - Deputy Chairmen
Faik Oztrak - Deputy Chairmen
Perihan Sarı - Заместитель Председателя
Sezgin Tanrıkulu - Deputy Chairmen
Bihlun Tamaylıgil - Deputy Chairmen
Ahmet Haluk Koc - Deputy Chairmen
Adnan Keskin - Deputy Chairmen
Shafak Pavey - Deputy Chairmen
Bulent Tezcan - Deputy Chairmen
4
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