About Supervisory Board

The Supervisory Board

This body is responsible for overseeing all CEB NV’s activities and providing guidance and advice to the Managing Board. At
consolidated level, the role of some Supervisory Board members is more executive in the sense that they manage the day-to-day business decisions of certain disciplines: Mr Fevzi Bozer for Corporate Banking, Financial Institutions and Treasury; Mr Onur Umut for Retail Banking, IT, Operations and Treasury; and Mr Mehmet Güleşci for Financial Control, Risk Management, Audit and Compliance. In addition, Supervisory Board members are also members of the supervisory or similar boards of some CEB NV subsidiaries. Since 2008, the Supervisory Board is supported by four subcommittees:

Committees and Members

Some members of CEB NV’s Supervisory Board are involved in business decisions through, for example, the presence of
members in the international credit committee. The Supervisory Board is supported by the Audit and Risk Committee. It is
responsible for supervising and controlling all matters relating to risk management, audit and control, including supervision
of relevant financial legislation and regulations. The Audit and Risk Committee supervises the submission of financial
information to the Supervisory Board and external auditors, evaluating the performance of external auditors.

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