Management A&T Finansal Kiralama A.Ş. Annual Report 2024 20 21 BOARD OF DIRECTORS NAME SURNAME DUTY APPOINTMENT DATE LEAVING DATE WAIL J.A. BELGASEM Chairman 01.07.2019 - İHSAN BİLİCİ Vice Chairman 04.07.1997 - YASİN ÖZAY Vice Chairman 20.03.2023 25.11.2024 AHMED MAHMOUD M. GHASIA Board Member 19.12.2022 - İBRAHİM KONAK Board Member 23.03.2022 - MOATAZ MOHAMED A. TAMER Board Member & G.M. 20.03.2023 - Wail J. A. Belgasem Chairman A graduate of Garyounes University (Libya), Department of Accounting in 1993, Mr. Wail J A Belgasem, has been working at Libyan Foreign Bank since 1994. He served in the Internal Auditing Department, L/ Cs Department, Participations Department and Banking Operation Department between 1994 and 1998. Mr. Belgasem was employed in the Rep. Office for BACB between 1998 and 2007. He served as Assistant Manager of Marketing & Foreign Relations Department between 2007 and 2009, DeputyManager of Marketing& Foreign Relations Department from 2009 to 2011. Having served as BoardMember at Aresbank (Spain) between2013 and 2017. Mr. BELGASEM has been Deputy Manager of the International Finance Department between October 26, 2011 and May 03, 2019. After serving as aMember of theBoardof Directors at A&TBank fromJuly21, 2017 until May03, 2019,Mr. Belgasem was appointedasA&TBank’sGeneral Manager on May 03, 2019, and started this position on June 10, 2019. Mr. Belgasem is the Chairman of the Board of Directors of A&T Finansal Kiralama A. Ş. He has 30 years of professional experience. Ahmed Mahmoud M. Ghasia Board Member A graduate of Salford University, Manchester UK in 2007 and Master degree in International Business in the same university in 2009. Mr. Ghasia has been working at Libyan Foreign Bank since 2013 and he is Deputy Manager of International Finance Department since 2021 in the same bank. His responsibilities are supervision and follow-up of international loans, supervision and preparation of loans department provisions and credit product projects. He is themember of consolidatedbalance sheet team, pledge deposits team supporting the Credit and Investment Committee. Moreover, he is former member in the Subsidiaries Performance Committee since 2021 and Estimated Budget Committee since 2018, 2019, 2020. His professional andTrainingprograms attendedare Internshipwith the Treasury and wholesale departments at ABC Bahrain in 2014, Introduction to Islamic Banking training program in Jordan in 2015, Certificate of Finance in International Trade Finance in Malta in 2016, JP Morgan Executive Financial Institution programinUK in2016, Financial Analysis-Reporting and Budgeting in Tunis in 2016, Modern Skills in Preparing Cashflow in Banking System in Tunis in 2018, Fundamentals of payments and settlements in treasury operations in Türkiye in 2022, LFB Joint Working Group with RSM International on ECL in Tunis in 2022. Mr. Ghasia was appointed as a BoardMember of theA&TFinansal KiralamaA.Ş.on December 19, 2022. İbrahimKonak Board Member İbrahim Konak, who graduated from Akdeniz University, Facultyof Economics andAdministrative Sciences, Department of BusinessAdministration in 2002, started his career as an assistant inspector at Ziraat Bank A.Ş. in 2005. He served as Inspector and Senior Inspector between 2008 and 2012, respectively. He worked as Human Resources Appointment Manager at the same bank between 2012-2015, Yıldızevler/Ankara Branch Manager between 2015-2019, Ulus/Ankara BranchManager between 2019-2021, and Deputy Chairman of the Boardof InspectorsbetweenApril 2021 andOctober 2021. He has been serving as the Chairman of the Inspection Board since October 2021. In addition to thispositionat Ziraat Bank, hewas aBoardMember of Ziraat Bank Montenegro AD and Mesa Mesken Sanayii A.Ş. He has been serving as a Member of theBoardof Directors of A&TFinansal KiralamaA.Ş. since 2022. Moataz Mohamed A. Tamer Board Member & General Manager Mr.MoatazMohamedTamer,whoservedasDeputy General Manager at A&T Finansal Kiralama A.Ş. between 2019-2022 was appointed as the General Manager of A&T Finansal Kiralama A.Ş. in 2023. He hasover 17years’ experience in the fieldsof Banking. Prior to joiningArab&Turkish leasing company, Mr. Tamer servedasAssistantManager at International Finance Department in Libyan Foreign Bank. And he was Member on the “Direct and Indirect Credit Products Evaluation” committee. Mr. Tamer holds a Bachelor’s Degree in Business Administration from Tripoli University. Yasin Özay Vice Chairman* Mr. Yasin Özay who graduated from Ankara University, Facultyof Political Sciences, Department of Finance and started his career as an Inspector at the Inspection Board of Türkiye İş Bankası in 1998. He held this position until 2006. He worked as Davutpaşa Branch Manager of the same bank between 2006-2008, İkitelli Commercial Branch Manager between 2008-2010, Samsun Branch Manager between 2010-2012, İzmit Commercial Branch Manager between 2012-2016 and SME LoansAllocation İzmir I. Regional Manager between 2016-2018. Mr. Özay continued his duty as Bornova Commercial Manager between 2018-2021 and has beenservingasTürkiye İşBankası MarmarisBranch Manager since 2021. Mr. Yasin Özay resigned from the Board of Directors on 25.11.2024. İhsan Bilici Vice Chairman Mr. İhsanBilici graduated fromBursaEconomicand Commercial SciencesAcademy in 1980. He received hismaster’sdegree inbusinessadministration (MBA) from Doğuş University. Mr. İhsan Bilici started his career as an inspector at Anadolu Bank in 1981. He worked as a branch manager in various branches of T. Emlak Bankası between 1990 and 1996. Mr. Bilici later continued his duties as Head of Credits Department and Regional Head. During the same period, heservedasaBoardMemberatArabTurkish Bank. He worked as the Berlin Representative of T. Emlak Bankası. He transferred to A&T Financial Kiralama A.Ş. in 1998 and served as the General Manager until March2023. Later, hewas appointed as a Member of the Board of Directors of A&T Finansal KiralamaA.Ş. by thedecisionof thegeneral assembly held in March 2023.
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