DCSIMG Board Of Directors | DenizBank

Our Board of Directors is composed of 13 members. 3 members are executive while 10 members are non-executive and 2 out of these non-executive members are independent board members.

  • Functions of Chairman of the Board of Directors and CEO are fulfilled by different persons.
  • Independence declarations have been received from all independent board members.
  • Independence criteria of the Board Members are explained in Corporate Governance Compliance Report.
  • Basics and principles regarding activities of the Board of Directors and of the committees reporting to the Board of Directors are explained in Regulation of the Board of Directors.
Herman Gref

Born in 1964, Mr. GREF received his undergraduate degree in Jurisprudence from Omsk State University, Faculty of Law. Following that, he received his postgraduate degree from the Faculty of Law of Leningrad State University before completing his PhD studies in Economics at the National Academy of Economics established by the government of the Russian Federation. Starting his career in 1992 as first rank legal advisor at Administration of Petrodvorets, St. Petersburg, Mr. GREF served at the City Property Committee of St. Petersburg Mayor’s Office between the years of 1994-1997 as First Deputy Chairman and Vice Chairman of the Committee. Between the years of 1997-1998, he served as the Chairman and Vice Chairman at the City Property Committee of St. Petersburg Mayor’s Office. After holding the post of First Deputy Minister of the Ministry of State Property of Russia in 1998-2000, Mr. GREF served as the Minister for Economic Development and Trade of Russia between the years of 2000-2007. Mr. GREF has been a Member of the Supervisory Board and Chairman of the Executive Board & CEO of Sberbank since November 2007, Chairman of Sberbank JSC (Ukraine) Board of Directors since March 2008 and Chairman of DenizBank A.Ş. Board of Directors since September 2012.

Hakan ATEŞ

Born in 1959, Mr. Ateş graduated from Middle East Technical University, Faculty of Economics and Administrative Sciences, Department of Business Administration after completing his studies at TED Ankara College. He started his banking career in 1981 as Internal Auditor at İşbank. After serving at various Interbank units from 1986 to 1993, he worked as Branch Manager at Elmadağ, Şişli, Bakırköy, İzmir and Central Branches. He established Interbank’s Cash Management System and was promoted in 1993 as Executive Vice President in charge of Central Operations. Mr. Ateş worked as Executive Vice President in charge of Financial Affairs and Operations at Bank Ekspres between the years of 1994 and 1996 and led the bank’s restructuring project with Bank of America. He established Garanti Bank Moscow in Russia and worked as CEO for one year starting from June 1996. He has continued his duties as President & CEO at DenizBank, where he started in June 1997 as the Founder President. During his management tenure, DenizBank shares were offered to public in October 2004 where 5.5 times oversubscription was recorded and 68% was sold to institutional clients abroad. His management also ran the process of selling 75% of Zorlu Holding DenizBank shares to Dexia S.A. in May 2006 as well as the sales process of 99.85% of DenizBank shares owned by Dexia Group to Sberbank six years later in June 2012. Also serving as the Chairman of the Board of Directors at DenizBank subsidiaries Deniz Yatırım Securities, Intertech, Destek Asset Management and DenizBank Moscow, Hakan ATEŞ was granted the “Those who Add Value to Turkey” award presented by Bahçeşehir University in 2015.

Wouter Van Roste

Born in 1965, Mr. VAN ROSTE graduated from Limburg University (Belgium), Marketing Department. Starting his career at Bacob Bank Belgium in 1989 at Corporate Sales Department, he held several positions at Paribas Bank Belgium and Artesia BC as Head of Corporate Sales, Structured Products, FX Derivatives Departments before joining Dexia in 2002. He worked at Dexia as Deputy Head of Financial Engineering and Derivative Products at Treasury and Financial Markets Group and served at Public and Project Finance Group, Structured Finance and Export Finance Department between the years of 2003-2005. He assumed the duties of Executive Director at Dexia Holding between the years of 2005-2007, Executive Vice President in charge of Public and Project Finance Group at DenizBank A.Ş. in 2007, Executive Vice President in charge of Public Project Finance and Corporate Banking Group at DenizBank A.Ş. between the years of 2007-2009. Wouter VAN ROSTE has continued to serve as the Member of The Board of Directors of DenizBank A.Ş. since June 2009.

Vadim Kulik

Born in 1972, Mr. KULIK obtained his undergraduate and master’s degrees from Mendeleyev Institute of Chemical Technology in the field of chemical technology. Between the years of 1998-2004, he worked at AKB Probusinessbank as Head of Risk Analysis Department, Vice-President of Credit Risk and Banking Technologies and Head of Division for Commercial Risk Analysis. Carrying out his duties in VTB CJSC as Senior Vice- President (Head of Risk Department) until 2008, Mr. KULIK joined to Sberbank as Head of Retail Risk Department in 2008. Serving as Head of Risk Department at Sberbank between 2009-2013, Mr. KULIK has continued his duty as Deputy Chairman of the Executive Board of Sberbank from January 2013. Besides, Mr. KULIK has also continued his duty as the Chairman of the Board of Directors of United Credit Bureau since March 2010 and Board Member at BPS Sberbank JSC since March 2012. Vadim KULIK continues serving as Board Member of DenizBank A.Ş. as of September 2012.

Alexander VEDYAKHİN

Born in 1977, Mr. VEDYAKHIN graduated from Volgograd State Technical University, Department of Global Economy. He obtained his PhD in Economics from Volgograd State University and his MBA in Banking from Academy of National Economy under Government of Russian Federation. Between 2011-2012, he completed a programme arranged for Sberbank executives in London Business School. Starting his banking career as a specialist in Sberbank in 1999, Mr. VEDYAKHIN was appointed as Head of Retail Banking Unit in 2001 and then, Head of Operational Department at Sberbank Volgograd. Continuing his career at Sberbank as Head of Credit Department between 2004 and 2006, VEDYAKHIN served as Deputy Chairman of the Management Board at Sberbank Volgograd. from Between 2008-2012, he worked as First Deputy Chairman of the Board of Directors of Sberbank of Russia PJSC (Ukraine). Mr. VEDYAKHIN was nominated as Member of The Board of Directors and Credit Risk Officer of DenizBank A.Ş. in November 2012. Following his appointment as Head of Risk Management of Sberbank Group with the title of Senior Vice President, VEDYAKHIN continues to hold the title of Non-Executive Board Member of DenizBank A.Ş. from August 2015.

Svetlana SAGAYDAK

Born in 1968, SAGAYDAK received her bachelor’s degrees in Political Economy and in Law from M.V. Lomonosov Moscow State University. She completed her master’s studies in Political Economy at the Russian Presidential Academy of Nation Economy and Public Administration and Kingston University and received her PhD in Economics from Moscow State Construction University. SAGAYDAK served at the Agency of Credit Organizations Restructuring from 1999 to 2004 and at the Deposit Insurance Agency from 2004 to 2006 as the Deputy Head of Assets Management Department. Then she performed her duties as the Deputy Chairman of the Board at the Russian Bank of Development from 2006 to 2008. She joined Sberbank in 2008 and has been working as Deputy Chairman of Executive Board. Svetlana SAGAYDAK has been a member of DenizBank A.Ş. Board of Directors since April 2016.

Nihat Sevinc

Born in 1952, Mr. SEVİNÇ graduated from İstanbul University, Faculty of Literature, English Language and Literature. Starting his career at Interbank in 1986, he held several duties at Branches, Central Operations and Capital Market Departments until 1994. Mr. SEVİNÇ served as Department Head at Branch Operations, Internal Control and Legislation Departments at HQ of Bank Ekspress until 1996. He worked as Deputy General Manager at GarantiBank Moscow between 1996 and 1997. He joined DenizBank in 1997, served as Executive Vice President of Operations until 2002 and as Executive Vice President of Foreign Subsidiaries from 2002 to 2007. Mr. SEVİNÇ has continued his duty as Independent Board Member at DenizBank A.Ş. from December 2012. As of December 2015, he has appointed as Vice Chairman of Board of Directors serving until March 2018.

Deniz Aribogan

Born in 1965, Ms. ARIBOĞAN graduated from TED Ankara College Foundation High School. She received her undergraduate degree in International Relations from the Faculty of Political Sciences at Ankara University. She received her M.A. and PhD degrees from the Institute of Social Sciences, Istanbul University in International Relations. In 1995, Ms. ARIBOĞAN attended the International Security School at the University of St Andrews in Scotland. Her academic career, which started at Istanbul University, continued at Istanbul Bilgi University and Bahçeşehir University. Between the years of 2007-2010, she served as the Rector of Bahçeşehir University. Between the years of 2010-2014, Professor Deniz Ülke ARIBOĞAN served as a member of the Board of Trustees of Istanbul Bilgi University and has worked as a faculty member at Istanbul University, Faculty of Political Sciences as from March 2014 and as Chairman of Advisory Committee of Istanbul Bilgi University as from February 2015. Deniz Ülke ARIBOĞAN has served as an Independent Board Member and Vice Chairman of the Board of Directors at DenizBank A.Ş as of December 2012. As of December 2015 she has appointed as an Independent Board Member serving until March 2018.

Igor Kondrashov

Born in 1973, Mr. KONDRASHOV graduated from Moscow State University, Faculty of Law. Starting his career as an Attorney with the Law firm YUST in 1992, he continued his duty for nine years. Continuing his duties as Director of the Legal Department at Sberbank of Russia since 2011, Mr. KONDRASHOV has served as Executive Vice President since 2014 at Sberbank . Igor KONDRASHOV, has continued his duty as Member of the Board Of Directors at DenizBank A.Ş. from December 2012.

Alexander Morozov

Born in 1969, Mr. MOROZOV graduated from Lomonosov Moscow State University, Department of Economics and completed his MA in Advanced Management Program Executive Education at Harvard Business School. He started his career as Deputy Head of the Currency Operations Department in Commercial Bank Rodina in 1992. Between 1994 and 2007, he served as Head of Treasury and General Manager at International Moscow Bank (UniCredit Bank since 2007). Between 2007 and 2008, he worked as Executive Vice President and CFO at Renaissance Capital Bank. Mr. MOROZOV joined Sberbank in 2008 as Head of Financial Affairs and became Senior Vice President in charge of Financial Affairs in 2009. Since 2013, Mr. MOROZOV has served as Deputy Chairman of the Executive Board of Sberbank and also assumes the titles of Board Member at Sberbank of Russia JSC and Sberbank BPS, which are Sberbank subsidiaries. Alexander MOROZOV has continued his duty as Member of The Board of Directors at DenizBank A.Ş. as from December 2012.

Derya Kumru

Born in 1964, Mr. KUMRU graduated from Ankara University, Political Sciences and earned an MA degree from Istanbul University, Institute of Social Sciences. Between the years of 1987-1999, He held several positions at Esbank T.A.Ş. and was appointed as Executive Vice President in 1998. Mr. KUMRU joined DenizBank Financial Services Group in 1999. After serving as Executive Vice President in charge of DenizBank A.Ş. Corporate Marketing Group, General Manager of DenizLeasing and DenizFactoring, he was appointed as General Manager of DenizBank Moscow in 2004. Between the years of 2009-2011, he served as Executive Vice President in charge of Corporate, Commercial Banking, Public Project Finance and Foreign Subsidiaries Group at DenizBank A.Ş. from 2011 to 2012, he assumed the title of Executive Vice President in charge of Wholesale Banking Group at DenizBank A.Ş. Derya KUMRU continues his duty as Member of The Board of Directors at DenizBank A.Ş. as from December 2012.

Timur Kozintsev

Born in 1972, Mr. KOZINTSEV received his BA, MA and PhD in Economics from Moscow State University. He worked at Bayerische Hypo Vereinsbank as Deputy Head Representative from 1996 to 2000, then at Unicredit Bank as Head of Corporate Customers Department between the years of 2000-2007 and at Unicredit Security as Debt Capital Markets Director from 2007 to 2008. Afterwards, he served as Investment Banking Director at IFD Kapital between the years of 2008-2012. Mr. KOZINTSEV has continued his duty at Sberbank as Senior Managing Director since April 2013. He was appointed as Member of The Board of Directors of DenizBank A.Ş in July 2013 and KOZINTSEV continues to work as Board Member in charge of Credit Risk at DenizBank A.Ş. since August 2015.

Pavel Barchugov

Born in 1973, BARCHUGOV studied Finance in Plekhanov University of Economics in Russian Federation. From 1995 to 1997 BARCHUGOV worked as Finance Unit Head in Austria Aktiengesellschaft Bank Moscow Branch, and from 1997 to 2008 as Executive Director in CJSC “UniCredit Bank”. From 2008 to 2010 he worked for JSC “Swedbank” as Finance Director followed by his function as Executive Vice President in LLC “Group Renaissance Insurance” between 2010 and 2013. He joined Sberbank in 2013 and he is International Business Financial Planning and Control Director. Since May 2016, Pavel BARCHUGOV has been a member of Board of Directors of DenizBank A.Ş..

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