Maarten J. HULSHOFF
(1947)

Dutch nationality

Chairman

Holds a master’s in economics from Erasmus University, the Netherlands. Held various positions with Citigroup in
Europe and Asia, including Turkey, before becoming Chairman of the Managing
Boards of Atradius (formerly NCM Holding), Rabobank International and Rodamco Europe. Maarten Hulshoff
was appointed to the Supervisory Board in January 2008 for an initial four-year term.

Hüsnü M. ÖZYEGIN
(1944)

Turkish nationality 

Member

Serves as Chairman of the Board of Fiba Holding AS and Fina Holding AS and is majority shareholder of these companies. Furthermore, he acts as Chairman/Board Member of many Fiba Group companies. Mr Özyeğin is founder and Chairman of Finansbank. He has also held positions with IBM World Trade Corporation and Arthur D. Little.

Mehmet GÜLESCI 
(1962)

Turkish nationality

Member

CFO of the Fiba Group. He further serves as a Supervisory Board Member of Fiba Group companies. He joined Finansbank AS in 1997 as Executive Vice President and CFO, and currently he is Board Member and Managing Director of Finansbank AS. Before joining Finansbank, he was an Audit Partner at Ernst & Young in Turkey, responsible for the financial sector.

Murat ÖZYEGIN
(1976)

Turkish nationality 

Member

Chairman of Fiba Kapital Holding AS and Board Member of a number of other Fiba Group companies working in capital investments, construction, real-estate development and tourism.