CURRICULUM VITAE

Berna Ülman

Place of residence

Istanbul, Turkey

Date of birth

01 September 1965

Nationality

Turkish and US-American

Position

2023 - present Member of the Supervisory Board, ProCredit Holding AG, Frankfurt am Main, Germany

Professional history

2022

- present

Independent Board Director and Audit and Risk Committee Chair

Silk Road Real Estate Group, Tbilisi, Georgia

2021

- present

Independent Board Director and Audit and Governance Committee Chair

Akis Real Estate Investment, Istanbul, Turkey

2012

- present

Board Director and Treasurer; Trustee

SEV Health and Education Foundation, Istanbul, Turkey

2016

- 2021

Senior Vice President and Regional Managing Director - Southeast Europe

Board Director, Visa Market Councils - Bulgaria, Cyprus, Greece, Romania, Turkey,

Visa International, Istanbul, Turkey

2000

- 2016

Vice President and Regional Managing Director - Southeast Europe

General Manager - Turkey, Visa Europe, Istanbul, Turkey

1995

- 2000

Vice President - Credit Cards

Vice President - Systems Planning

Koc Finansman, Istanbul, Turkey

Education

04/2022 - 10/2022

International Directors Programme

INSEAD Business School, Fontainbleau, France

11/2007 - 02/2008

European Studies Programme

Bilgi University, Istanbul, Turkey

1988 - 1990

MBA in Finance

University of Tennessee, Knoxville, Tennessee, USA

1983 - 1987

BA in Business Administration

Bosphorus University, Istanbul, Turkey

Mandates

Statutory supervisory boards and comparable bodies:

  • Independent Board Director and Audit and Risk Committee Chair, Silk Road Real Estate Group, Tbilisi. Georgia
  • Independent Board Director, Governance Committee Chair and Audit Committee member, Akis Real Estate Investment, Istanbul, Turkey
  • Board Director and Treasurer; Trustee, SEV Health and Education Foundation, Istanbul, Turkey
  • Member of the Advisory Board of Quipu GmbH, Frankfurt am Main, Germany

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CURRICULUM VITAE

Relevant knowledge, skills and professional experience

Competent leader of an international team with a focus on South Eastern Europe. Extensive experience in strategic alignment, innovative financial technology, payments and new business channels. Professional and efficient crisis management.

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Disclaimer

ProCredit Holding AG & Co. KGaA published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 15:27:06 UTC.