COMPANY PROFILE

Shareholder Structure
Corporate Governance
Board of Directors
Board of Directors
Name    
Ufuk Bala Yücel Chairman of the Board of Directors
Özlem Bağdatlı Deputy Chairman of the Board of Directors
Fuat Sönmez Member of the Board of Directors
A. Öznur Gökhan Member of the Board of Directors
Elif Aydoğan Özdemir Member of the Board of Directors
İbrahim Ümit Seğmen Independent Member of the Board of Directors
Ersan Yıldırım Independent Member of the Board of Directors
Corporate Governance Committee
Name
Ersan Yıldırım
: Chairman of the Committee
Ersan Yıldırım
Chairman of the Committee
Elif Aydoğan Özdemir
: Member of the Committee
Elif Aydoğan Özdemir
Member of the Committee
Cengaver Yıldızgöz
: Member of the Committee
Cengaver Yıldızgöz
Member of the Committee
Audit Committtee
Name
Ersan Yıldırım
: Chairman of the Committee
Ersan Yıldırım
Chairman of the Committee
İbrahim Ümit Seğmen
: Member of the Committee
İbrahim Ümit Seğmen
Member of the Committee
Early Detection Of Risk Committee
Name
İbrahim Ümit Seğmen
: Chairman of the Committee
İbrahim Ümit Seğmen
Chairman of the Committee
Elif Aydoğan Özdemir
: Member of the Committee
Elif Aydoğan Özdemir
Member of the Committee

Özlem Bağdatlı

Deputy Chairman of the Board of Directors

Özlem Bağdatlı, graduated from the Faculty of Law at the Marmara University in 1995. She began her career as a freelance lawyer in a law firm. She joined in TSKB in 2003, afterthat she holds various positions in Law Department. She promoted to the Departmaet Head in 2013 and still continious this positions. She has been Member of the Board since 2014.

Elif Aydoğan Özdemir

Member of the Board of Directors

Elif Özdemir Aydoğan graduated from the department of business administration at the Boğaziçi University in 1996. After graduating, she started her career as an equity research analyst in Finansbank department of International Capital Markets. Özdemir joined TSKB as the loan evaluation and consultancy project analyst in 1997. She promoted Head of Financial Analysis Department in 2008. Starting from January 2017, she is recruited as the Head of Loan Monitoring Department in TSKB. She was appointed as a board member of İş Girişim Sermayesi Yatırım Ortaklığı A.Ş. between 2006-2013 and Board member of TSKB Gayrimenkul Değerleme A.Ş. between 2011-2014. Özdemir is one of the auditors of TSKB Pension Foundation since 2015. Özdemir was appointed Member of the Board at TSKB REIT in 2017.

Ömer Eryılmaz

Ömer Eryılmaz graduated from the Faculty of Business Administration of Istanbul University. He began his career in 1986 at Sınai Yatırım Bankası and became the Financial Control Manager in 1999. Since 2002, he has been the Head of the TSKB’s Risk Management Department and was promoted to the Head of the Board of Inspectors in 2003. Eryılmaz became an Executive Vice President in 2006 and is currently responsible for the Financial Control & Head Office Operations Division. Eryılmazwas the Deputy Chairman at TSKB REIT since 2006 and he was appointed as Chairman of the Board of Directors in 2011.

A. Öznur Gökhan

Member of the Board of Directors

After graduating with a bachelor's degree in Business Administration, Gazi University in 1990, Öznur Gökan began working as Assistant Specialist in Akbank. and She worked as a Specialist in Ottoman Bank between 1993 and 1995.Öznur Gökhan began working as a Specialist in System Development Department of TSKB, as manager in Treasury Operations and Correspondent Banking Department and has been working as Head of Loan Operations since 2006.She was appointed as a Board Member in İş Factoring A.Ş. between 2005 and 2013. Gökhan was appointed Member of the Board at TSKB REIT in 2016.

Fuat Sönmez

Member of the Board of Directors

Fuat Sönmez was graduated from the Industrial Engineering Department of the Faculty of Engineering, Bosphorus University. He began his professional career at TSKB and served in a variety of positions in Information Technology Department and in Board of Directors. Since 2013, he has been working as Department Head in Internal Control Department. Sönmez has been as a Board Member since 2014.

Ufuk Bala Yücel

Chairman of the Board of Directors

Ufuk Bala Yücel graduated from the Department of Economics at the Bosporus University in Istanbul. She obtained her master’s degree from the Banking Department at the Marmara University. Beginning her career in 1987, Yücel joined TSKB as the Loans Manager in 2001 after having served in a variety of banks, including Interbank, Yapı ve Kredi Bankası and Finansbank. Currently serving as the Deputy CEO responsible for the Loans Division. Mrs. Yücel served as Member of the Board of Directors and Deputy Chairman of the Board of TSKB REIT since 2007 and she has also been Chairman of the Board of Directors since 2014.

Mustafa Göktaş

Deputy Chairman of the Board of Directors

Mustafa Göktaş graduated from the Department of Industrial Engineering at the Bosporus University and completed his master’s degree at the Department of Economics of the same university. He joined the banking sector as a Financial Control Specialist at Koçbank in 1996. He joined TSKB in 2006 as a Financial Control Group Manager and was promoted to the Head of Financial Control Department in 2008. He became Head of Corporate Governance Compliance Department in 2016. Mustafa Göktaş holds a Public Accountant Certificate awarded by the Turkish Association of Chambers of Freelance Accountants, Financial Consultants. Göktaş, has been as a Board Member since 2011 and he has also been Deputy Chairman of the Board of Directors since 2014.

Meral Özçiçek

She studied Economics at Boğaziçi University. She started to work her career as Treasury Assistant Dealer in TSKB in year 1998. She promoted to Manager position in 2005 and Senior Manager position in 2009 in Treasury Department. In year 2012 she has been assigned to Financial Institutions Department as Department Head. Özçiçek was appointed as a Board Member in 2011.

Ersan Yıldırım

Independent Member of the Board of Directors

Ersan Yıldırım graduated from Department of Power Engineering at Istanbul Technical University in 1972 and he qualified to cerficiated of postgraduate specially from Marmara University Institution of Business Sciences Production Management in 1978. Yıldırım was assignment to work for several positions such as Loan Invesment & Engineering and Counseling Management at Industrial Development Bank of Turkey between 1982 to 1998. Yıldırım performed some assignments which Project Appraisal of SME Department at Council of Europe Development Bank as Tecnichal Financial Adviser of Turkey between 2004 to 2008. In the advancing years he was in charge as senior manager and Member of the Board of Directors at several companies. Yıldırım was appointed as an Independent Board Member of TSKB REIT in 2016.

Olcay Hedili

Auditor

Olcay Hedili graduated from the Department of Economics at Middle East Technical University Beginning her carrier in1991, Hedili joined TSKB as the Human Resources Department Head in 2002 after having served in variety of the banks. Hedili has been holding the position of the Head of Talent Management & Corporate Communications since 2010. Hedili was appointed as an Auditor in the General Assembly of 2011.

Cüneyt Demirkaya

Auditor

Cüneyt Demirkaya graduated from the Department of Civil Engineering at the Istanbul Technical University. He has a master's degree on Construction Management from the same university and a PhD on Business Administration from Marmara University. Demirkaya joined TSKB in 2007 and is currently working as the Head of Portfolio Management. Demirkaya was appointed as an Auditor in the General Assembly of 2010.

Cengaver Yızldızgöz

İbrahim Ümit Seğmen

Independent Member of the Board of Directors

Ümit Seğmen, born in Istanbul in 1956, completed his education at the Department of Industrial Engineering of Istanbul Technical University between 1975 and 1980 and received master’s degree in the Faculty of Management of Istanbul Technical University between 1980 and 1982. He worked as advisor and expert in the technical assessment and expertise of the projects at Türkiye Sınai Kalkınma Bankası A.Ş. between 1982 and 2003. Mr. Seğmen has been serving an Independent Board Member of TSKB REIT since 2012.