8 (495) 775 775 7 Moscow and Moscow Region 8 (800) 700 775 7 Other regions of Russia

Board of directors

Hüsnü M. ÖZYEGIN

Chairman

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.

Onur UMUT

Member

Joined the Fiba Group in 1988. From 1996 to 1999, he served as General Manager of CEB NV. He was then appointed General Manager of Finansbank Turkey. Currently, he is a Supervisory Board Member of many Fiba Group companies.

Mehmet GÜLESCI

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 BASBAY

Member

Mr. Basbay started his career with Arthur Andersen and worked on several assignments in different countries during 5 years. Mr. Basbay has held leading positions within the Fiba Group; since 1997 Mr. Basbay worked in Finansbank (Russia) (now Credit Europe Bank Ltd.) and Finansbank (Holland) N.V. (now Credit Europe Bank N.V.), amongst others as Managing Board Member, Board of Directors Member and General Manager. In 2010 was assigned as a Head of CE Group.

Korkmaz ILKORUR

Member

Supervisory Board member of CREDIT EUROPE BANK N.V. Became a member of the Board of Directors of “CREDIT EUROPE BANK Ltd.” in December 2013