Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Esentepe Mahallesi Büyükdere Caddesi Kristal Kule Binası No:215 Şişli İstanbul | +90 212 318 50 00 | +90 212 318 55 78 |
| qnb@hs05.kep.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Burcu Günhar | Yatırımcı İlişkileri Müdürü | 02/04/2018 | 0 212 318 51 89 | burcu.gunhar@qnb.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı/Kurumsal Yönetim Derecelendirme Lisansı/Türev Araçlar Lisansı/Kredi Derecelendirme Lisansı | 208752/701698/307368/603618 |
Finansbank A.Ş. Esas Sözleşmesi'nin 4. maddesi kapsamında faaliyet konuları aşağıda yer almaktadır.
A) Banka'nın kuruluş amaç ve konusu, Bankacılık Kanunu ile yürürlükteki mevzuatın cevaz vermesi koşulu ile şunlardır:
B) Banka, ayrıca Bankacılık Kanunu'nun ve yürürlükteki mevzuatın çizdiği sınırlar içinde, kamu ve özel sektör kuruluşlarına finansman sağlanması, proje finansmanı yapılması, şirketler arası birleşmeler, özelleştirme, hisse ve hisse senedi değerlendirmeleri ve devirleri, fizibilite etüdleri ve sektör araştırmaları yapılması ve karşılıklı ticaret (counter-trade) konularında danışmanlık ve bu işlere aracılık edebilir.
| Type of Authorization Document | Date | Number |
|---|---|---|
| Emir İletimine Aracılık Faaliyeti | 01/02/2016 | BNK-039 (030) |
| İşlem Aracılığı Faaliyeti | 01/02/2016 | BNK-039 (030) |
| Portföy Aracılığı Faaliyeti | 01/02/2016 | BNK-39 (030) |
| Sınırlı Saklama Hizmetinde Bulunma | 01/02/2016 | BNK-39 (030) |
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUSEF MAHMOUD H N AL-NEAMA | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 28/05/2019 | Non-Executive | Board member | Qatar National Bank Q.P.S.C Group Chief Business Officer, Jordan Housing Bank for Trade and Finance (HBTF) Vice Chairperson, QNB Capital Board member | Yes | 0 | - | Dependent Member | - | Not Considered | No | Remuneration Committee Chairperson, Credit Committee member | |
| TEMEL GÜZELOGLU | Male | Member of the Board | Managing Director / Chief Executive | 16/04/2010 | Non-Executive | Board member, CEO | Board Chairperson at QNB eSolutions , IBTech and QNB Wise, Medical Park Sağlık Hizmetleri A.Ş., Independent Board Member, QNB Sağlık Hayat Sigorta ve Emeklilik A.Ş. Board Member, Chairperson of Enpara Bank A.Ş. | Yes | 0 | - | Dependent Member | - | Not Considered | No | Credit Committee member, Remuneration Committee member, Risk Committee member | |
| OSMAN ÖMÜR TAN | Male | Member of the Board | Managing Director / Chief Executive | 01/01/2022 | Executive | CEO, Executive Vice President | QNB Faktoring Chairperson, QNB eSolutions Vice Chairperson, Ibtech Board member | Yes | 0 | - | Dependent Member | - | Not Considered | No | Credit Committee member | |
| SALEH NOFAL | Male | Member of the Board | Managing Director / Chief Executive | 30/03/2023 | Non-Executive | Yönetim kurulu üyesi | Enpara Bank A.S. Board member, Member of the Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) and Institute of Internal Auditors (IIA) | Yes | 0 | - | Independent Member | - | Not Considered | No | Audit Committee Chairperson, Risk Committee member, Corporate Governance member, Credit Committee alternate member | |
| RAMZİ T.A. MARİ | Male | Member of the Board | Managing Director / Chief Executive | 16/06/2016 | Non-Executive | Board member | Board member at Housing Bank for Trade and Finance Jordan, QNB Türkiye and QNB Capital LLC, Qatar International Holdings LLC (Luxembourg) Chairperson | Yes | 0 | - | Dependent Member | - | Not Considered | No | Risk Committee Chairperson, Credit Committee alternate member | |
| FATMA ABDULLA S S AL SUWAIDI | Female | Member of the Board | Managing Director / Chief Executive | 16/06/2016 | Non-Executive | Board member | Qatar National Bank Q.P.S.C Group Chief Risk Officer, President Commissioner of PT Bank QNB Indonesia Tbk. | Yes | 0 | - | Dependent Member | - | Not Considered | No | Credit Committee Chairperson, Risk Committee member | |
| NOOR MOHD J A AL-NAIMI | Female | Member of the Board | Managing Director / Chief Executive | 22/06/2017 | Non-Executive | Board member | QNB Q.P.S.C Senior Executive Vice President - Group Treasury & Financial Institutions, Vice Chairperson of Mansour Bank | Yes | 0 | - | Dependent Member | - | Not Considered | No | Credit Committee member | |
| ADEL ALI M A AL-MALKI | Male | Member of the Board | Managing Director / Chief Executive | 28/05/2019 | Non-Executive | Board member | Qatar National Bank Q.P.S.C. Senior Executive Vice President of Retail Banking Division | Yes | 0 | - | Dependent Member | - | Not Considered | No | Risk Committee member | |
| YEŞİM GÜRA | Female | Member of the Board | Managing Director / Chief Executive | 30/03/2023 | Non-Executive | Board member | IU Kelley School of Business Global Council board member, Board member at DCRO (Directors and Chief Risk Officers) Institute and 30% Club in Turkey | Yes | 0 | - | Independent Member | - | Considered | No | Corporate Governance Committee Chairperson, Audit Committee member | |
| NAJLA IBRAHIM N. J. AL-MUTAWA | Female | Member of the Board | Managing Director / Chief Executive | 27/03/2025 | Non-Executive | Board Member | Qatar National Bank (Q.P.S.C.) Senior Executive Vice President - Group Treasury & Financial Institutions, Ibtech Board member, Qatar National Bank (Q.P.S.C.) Falcon Transformational Program ? Program Lead | Yes | 0 | - | Independent Member | - | Not Considered | No | Audit Committee member, Corporate Governance member | |
| ABDULLA MUBARAK N ALKHALIFA | - | Male | Chairman of the Board | Managing Director / Chief Executive | 26/03/2026 | Non-Executive | Board Chairperson | Qatar National Bank (Q.P.S.C.). Group Chief Business Officer / Chairperson of QNB Capital LLC and QNB (Suisse) S.A./ Board member at Ooredoo QSC, Qatar Airways ve Qatar Stock Exchange (QSE) | Yes | 0 | - | Dependent Member | - | Not Considered | No | - |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| QATAR NATIONAL BANK | 5.493.255.778,86 | 99,88 | 99,88 |
| DİĞER | 6.744.221,14 | 0,12 | 0,12 |
| TOPLAM | 5.500.000.000 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| QNBTR | 6.678.938,11 | 0,12 |
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| - | Registered | 0,1 | TRY | 5.500.000.000 | TRY | 100 | YOKTUR | Traded |
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| QNB Yatırım Menkul Değerler A.Ş | Menkul Kıymet Aracılık Hizmetleri | 1.400.000.000 | 1.397.200.000 | TRY | 99,80 | Mali Bağlı Ortaklık |
| QNB Finansal Kiralama A.Ş. | Finansal Kiralama | 2.000.000.000 | 1.988.000.000 | TRY | 99,40 | Mali Bağlı Ortaklık |
| QNB Portföy Yönetimi A.Ş. | Portföy Yönetimi | 45.000.000 | 40.000.500 | TRY | 88,89 | Mali Bağlı Ortaklık |
| QNB Faktoring A.Ş | Faktoring Hizmetleri | 1.065.000.000 | 1.064.894.000 | TRY | 99,99 | Mali Bağlı Ortaklık |
| Bantaş Nakit ve Kıymetli Mal Taşıma ve Güvenlik Hizmetleri A.Ş. | Nakit ve Kıymetli Mal Taşıma | 8.400.000 | 2.799.720 | TRY | 33,33 | Birlikte Kontrol Edilen Ortaklık |
| QNB Sağlık Hayat Sigorta ve Emeklilik A.Ş. | Bireysel Emeklilik ve Sigorta | 45.000.000 | 45.000.000 | TRY | 100 | Mali Bağlı Ortaklık |
| Ibtech Uluslararası Bilişim ve İletişim Teknolojileri Araştırma, Geliştirme, Danışmanlık, Destek San. ve Tic. A.Ş. | Bilişim Teknolojileri | 15.000.000 | 14.986.500 | TRY | 99,91 | Mali Olmayan Bağlı Ortaklık |
| QNB eSolutions Elektronik Ticaret ve Bilişim Hizmetleri A.Ş. | E-Fatura | 474.000.000 | 474.000.000 | TRY | 100 | Mali Olmayan Bağlı Ortaklık |
