Management Structure


Board of Directors
Chairman H. Ersin Özince DETAIL

H. Ersin Özince

Chairman

H. Ersin Özince was born in Havran in 1953 and graduated from Middle East Technical University, Faculty of Administrative Sciences, Business Administration Department. He started his professional career at İşbank as an Assistant Inspector on the Board of Inspectors in 1976. After working in various managerial positions at İşbank, Mr. Özince was promoted to the post of Deputy Chief Executive in 1994 responsible for Treasury, Financial Management, Capital Markets, Loans and the Credit Information and Financial Analysis departments of the Bank. Mr. Özince was appointed as the 15th Chief Executive Officer of İşbank on 28 October 1998. Elected as a Board member on 31 March 2011, 28 March 2014 and 31 March 2017, Mr. Özince has been serving as the Chairman since 1 April 2011. He also serves as the Chairman of the Remuneration Committee since 29 December 2011, as a member of the Audit Committee, T.R.N.C. Internal Systems Committee and an alternate member of the Credit Committee since April 4 2017. Mr. Özince served as the Chairman of the Board of Directors of the Banks Association of Turkey between 2 November 1998 - 31 May 2000, and 3 June 2002 - 1 April 2011, as the Chairman of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş. between 17 April 2009 – 1 April 2011, and the Chairman of the Board of Directors of T. Şişe ve Cam Fabrikaları A.Ş. between 28 November 1998 - 14 April 2006, and 1 April 2011 - 6 April 2017. In addition to his duties at the Bank, he serves as the Chairman of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, and as a member of the Board of Trustees of Turkish Foundation for Combating Soil Erosion for Reforestation and the Protecting of Natural Habitats (TEMA Foundation), Mr. Özince is also the Chairman of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş. since 4 May 2017.

Board Member Mahmut Magemizoğlu DETAIL

Mahmut Magemizoğlu

Board Member

Mahmut Magemizoğlu graduated from Middle East Technical University, Faculty of Administrative Sciences, Department of Business Administration and obtained his Master’s degree in Investment Analysis from the University of Stirling in the UK.
Mahmut Magemizoğlu started his professional career in 1982 at Türkiye İş Bankası as Assistant Inspector and held various managerial positions between 1992 and 1999. Magemizoğlu served as the Subsidiaries Division Head between 1999 and 2005, and worked as the Deputy Chief Executive of Türkiye İş Bankası between 2005 and 2016. After having acted as the Senior Deputy Chief Executive between 2016 and 2018, Magemizoğlu retired in September 2018.
To date, Mr. Magemizoğlu has served as chairman or board member on the board of directors of more than 20 companies. Mr. Magemizoğlu currently serves as the Senior Advisor to the CEO of Türkiye İş Bankası.
Mr. Magemizoğlu was appointed as Board Member of TSKB on May 05 2020 and is serving as vice Chairman and the head of Audit Committee.

Board Member Ece Börü DETAIL

Ece Börü

Board Member

Ece Börü was born in İstanbul  in 1966 and graduated from Management Engineering Department of İstanbul Technical University in 1988. Ms. Börü joined TSKB as an assistant specialist in Financial Control Department in 1989. She was promoted to Head of Financial Control in 2000 and to Head of Board of Internal Auditors in 2006. Between 2013-2020, Ms. Börü served as the Executive Vice President. As of 25 August 2020, Ms. Börü has been appointed as Chief Executive Officer and as a member of Board of Directors of TSKB

Board Member Yavuz Canevi DETAIL

Yavuz Canevi

Board Member

Yavuz Canevi was born in Konya in 1939 and graduated from the Finance and Economics Department of the Faculty of Political Sciences, Ankara University in 1960. He completed a master’s degree at the University of Southern California in 1969. After serving as a Ministry of Finance Inspector from 1960 to 1963, he worked in a variety of positions in public and private organizations from 1963 to 1989, until getting retired from his position as Treasury Undersecretary in the latter year. Mr. Canevi has been the Chairman of the Board of Directors at Türk Ekonomi Bankası since 1996. Mr. Canevi, who had served as a member of TSKB’s Board of Directors between 1993 and 2012, was elected as a member of TSKB’s Board of Directors in 26 March 2015.

Board Member Bahattin Özarslantürk DETAIL

Bahattin Özarslantürk

Board Member

Born in 1971, Mr. Özarslantürk graduated from İstanbul University, department of Business Administration. He started his professional career in 1994 at Türkiye İş Bankası Zincirlikuyu Branch as assistant loan specialist. Özarslantürk, who continued to work as a Specialist in the Risk Management Department in 2000, became Assistant Manager in the Corporate Loans Department in 2002 and the Regional Manager in the same department in 2006. He serves as Hadımköy Commercial Branch Manager in 2009, Güneşli Corporate Branch Manager in 2011, Commercial Loans Allocation Manager in 2013 and Başkent Corporate Branch Manager in 2017. Finally, he was appointed as Istanbul Corporate Branch Manager on January 30, 2020. Mr. Özarslantürk was elected as a member of TSKB’s Board of Directors in 24 August 2020.

Independent Board Member Mithat Rende DETAIL

Mithat Rende

Independent Board Member

Born in 1953 in Antakya, Mithat Rende graduated from the Faculty of Political Science of the University of Ankara. After graduation he worked in the Ministry of Commerce and then was admitted to the Ministry of Foreign Affairs, where he held posts in Damascus, Rome, Brussels (NATO), Sofia, Vienna (OSCE) and London. Ambassador Rende also served as the Director of the Human Rights Department at the Ministry after completing the post-graduate program in Security and International Relations at the London-Royal College of Defence Studies. In 2005 he was appointed as Deputy Director General of Energy Environment and Water Affairs, served as Chairman of the Trade and Transit Working Group of the Energy Charter Conference in Brussels between 2005 and 2008, and was appointed as Ambassador to Doha (Qatar) in 2007. Ambassador Rende served as Director General of Multilateral Economic Affairs and Turkey’s Chief Negotiator for Climate Change between 2010-2013. He was also a member on the Turkish Nuclear Energy Commission during the same period. Ambassador Rende was appointed as the OECD Permanent Representative of Turkey in 2013, and was elected as Chairman of the Executive Committee of the OECD in 2014. He retired in 2016 and since April 4, 2017 has been a member of the TSKB Board of Directors.

Board Member Zeynep Hansu Uçar DETAIL

Zeynep Hansu Uçar

Board Member

Ms. Z.Hansu Uçar was born in Ankara in 1971 and graduated from Business Administration Department at the Faculty of Economics and Administrative Sciences of Middle East Technical University in 1993. In the same year, Ms. Uçar has started her professional career at Isbank as an assistant investment specialist in Subsidiaries Division. Having served as Unit Manager between 2007 and 2015, she was promoted as Division Head of Subsidiaries Division. Ms. Uçar has been a TSKB board member since November 27, 2015.

Board Member Ozan Uyar DETAIL

Ozan Uyar

Board Member

Ozan Uyar was born in 1974 in Eskişehir and graduated from the Management Department at the Faculty of Economics and Administrative Sciences, Middle East Technical University in 1997. Mr. Uyar started his professional career at İşbank as Assistant Inspector on the Board of Inspectors in 1997 and he came to several management positions at Commercial Loans Underwriting Division since 2006. Mr. Uyar was appointed as Head of Credit Portfolio Management Division in 2015 and Corporate Banking Marketing and Sales Division in 2017. Mr. Uyar has been positioned as Head of Corporate Loans Underwriting Division in January 2020 and as Head of Project Finance Division in August 2020. Ozan Uyar has been elected as a member of the TSKB’s Board of Directors in 5 May 2020.

Board Member Abdi Serdar Üstünsalih DETAIL

Abdi Serdar Üstünsalih

Board Member

Mr. Üstünsalih, born in 1963 in Trabzon, began his career as an associate in 1991 at VakıfBank. After having served as manager in various branches and departments at VakıfBank, he served as the Head of IT, Retail Banking, Banking Operations, Basic Banking Application Development departments. Mr. Üstünsalih became Executive Vice President in July 2018 and he has been CEO and Executive Board Member of VakıfBank since May 27, 2019. Moreover, Mr. Üstünsalih is Board member of the Banks Association of Turkey and the Chairman of Güneş Sigorta A.Ş. Mr Üstünsalih has been elected as TSKB Board Member in 25 June 2019.

Independent Board Member Gamze Yalçın DETAIL

Gamze Yalçın

Independent Board Member

Gamze Yalçın has a BSc degree in Economics from the Middle East Technical University. She also holds a master’s degree in International Banking and Finance from the University of Birmingham, UK. She attended to the Advanced Management Program (AMP193) in Harvard Business School in 2017. Ms. Yalçın started her professional career at İşbank as a business analyst in 1993 and has served in various functions of the Bank. She worked in the establishment and implementation of risk management systems and processes as a risk manager. Ms. Yalçın was appointed as Deputy Chief Executive in charge of Financial Institutions and Investor Relations on November 28, 2017. Gamze Yalçın was appointed as an TSKB Board Member on April 18, 2019. Due to being a member of the Bank’s Audit Committee, Ms. Yalçın is an independent board member.

Board Member Hüseyin Yalçın DETAIL

Hüseyin Yalçın

Board Member

Hüseyin Yalçın who was born in Konya in 1947 holds a degree in Economics from the Faculty of Administrative Sciences at the Middle East Technical University. He served as an Inspector, Assistant Manager and Branch Manager at Ziraat Bank between 1977 and 1990. From 1990 to 2000, Mr. Yalçın served as a Deputy General Manager and General Manager Consultant at Development Bank of Turkey. After the transfer of banks to Savings Deposit Insurance Fund, he served as a Senior Deputy General Manager at Yurtbank, as a Deputy General Manager at Sümerbank, as a Deputy General Manager at Kent Portföy and as the General Manager Consultant at Toprakbank from 2000 until 2002. He was elected as a member of the Board of Directors at İşbank in 2011 and worked for 6 years in same position. Hüseyin Yalçın was elected as a member of the Board of Directors at Milli Reasürans between 2017 and 2018. Since 6 April 2018, Mr. Yalçın has been a TSKB Board Member.

Senior Management and Management
Chief Executive Officer Ece Börü
Executive Vice President Meral Murathan
Financial Institutions and Investor Relations
Development Finance Institutions
Loan Monitoring
Engineering and Technical Advisory
Executive Vice President Aslı Zerrin Hancı
Treasury
Treasury & Capital Markets Operations
Loan Operations
Corporate Communication
Executive Vice President Hasan Hepkaya
Corporate Banking Sales
Advisory Services and Marketing
Project Finance
Economic Research
Financial Advisory
Executive Vice President Hakan Aygen
Corporate Finance
Specialized Loans
Loan Analysis
Loans Allocation
Executive Vice President Hidayet Yetkin Kesler
Human Resources
Enterprise Architecture and Process Management
Pension & Assistance Funds
Executive Vice President Gökhan Çanakpınar
Application Development
System & Network Support
Support Services
Executive Vice President Aziz Ferit Eraslan
Financial Control
Budget Planning
Corporate Compliance

Legal Affairs President Özlem Bağdatlı

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