Management Structure


Board of Directors
Chairman Adnan Bali DETAIL

Adnan Bali

Chairman

Adnan Bali was born in 1962 in İslahiye.

His banking career began in 1986 at İşbank by joining the Board of Inspectors as Assistant Inspector after graduating from Middle East Technical University in Ankara with a BS degree in Economics in 1986.

After working at various managerial positions at İşbank, Mr. Adnan Bali was promoted to the post of Deputy Chief Executive in 2006. Having served as the Chief Executive Officer of İşbank since 1 April 2011, Mr. Bali has been elected as the Chairperson of İşbank as of 1 April 2021. Throughout his career, Mr. Bali has attended to various training programs held abroad, including an executive program at Harvard Business School in Boston Massachusetts.

Having served as TSKB’s Chairperson of the Board of Directors between 2011 and 2017, Mr. Bali has been reelected as of 31 March 2021.

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 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.

Board Member Cengiz Yavilioğlu DETAIL

Cengiz Yavilioğlu

Board Member

Cengiz Yavilioğlu, Economist Dr., holds a degree in Public Administration from Istanbul University. Mr. Yavilioğlu completed his master's degree in International Finance at Istanbul University and his doctoral studies in International Economics at Cumhuriyet University. He worked as a Research Assistant at Cumhuriyet University Department of Economics, later as Visiting Professor at The Turkish National Police Academy Faculty of Security Sciences, and as Deputy Chairman of Trustees at Rauf Denktaş University.

Mr. Yavilioğlu worked as the Head of the Finance and Fund Management Department at the Privatization Administration. He also served as Chairman and/or Board Member at the following companies: the Black Sea Copper Enterprises AŞ, Turkey Maritime Organization AŞ, TEDAŞ Meram Electricity Distribution AŞ, TEDAŞ Çamlıbel Electricity Distribution AŞ, Ankara Doğal Electricity Generation and Trade AŞ, TÜPRAŞ and Turkey Sugar Factories AŞ.

He was elected as the 24th term AK Party Erzurum deputy. He served as the Deputy Chairman in charge of Economic Affairs in Justice and Development Party, a Member of the Plan and Budget Committee of the Turkish Grand National Assembly, and as a Member of the Coups and Memoranda Research Committee. He also worked as the Deputy Minister of Finance in the 64th and 65th Governments. He has been appointed as the Deputy Minister of Treasury and Finance on January 30, 2021. Cengiz Yavilioğlu was appointed as a TSKB Board Member on March 25, 2021.

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 Aziz Ferit Eraslan
Financial Control
Budget Planning
Corporate Compliance
Executive Vice President Engin Topaloğlu
Risk Management
Board of Internal Auditors
Internal Control
Director Poyraz Koğacıoğlu
Corporate Finance
Director Özlem Bağdatlı
Human Resources
Legal Affairs
Pension & Assistance Funds
Director Bilinç Tanağardı
Application Development
System & Network Support
Enterprise Architecture and Process Management

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