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Turkiye Sinai Kalkinma Bankasi AS (TSKB.IS)

TSKB.IS on Istanbul Stock Exchange

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16 Jan 2020
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Summary

Name Age Since Current Position

Hakki Ozince

66 2017 Non-Executive Chairman of the Board of Directors

Suat Ince

55 2016 Chief Executive Officer, Executive Member of the Board of Directors

Mehmet Sencan

55 2017 Independent Non-Executive Vice Chairman of the Board of Directors

Hakan Aygen

54 2017 Executive Vice President – Corporate Finance, Corporate Banking and Project Finance Departments

Hidayet Kesler

53 2017 Executive Vice President - Human Resources and Corporate Communications, Enterprise Architecture and Process Management, Corporate Compliance and Pension and Assistance Funds

Aziz Eraslan

50 2015 Executive Vice President – Board of Inspectors, Risk Management and Internal Control Departments

Ece Boru

53 2018 Executive Vice President – Budget Planning & Investor Relations, Financial Analysis & Valuation and Financial Control, Loans, Loan Monitoring and Loan Operations Departments

Asli Hanci

50 2017 Executive Vice President - Treasury, Treasury and Capital Markets Operations Departments

B. Canakpinar

55 2017 Executive Vice President - System and Network Support, Application Development, Support Services Departments

Hasan Hepkaya

Executive Vice President – Corporate Banking Marketing, Corporate Banking Sales, Project Finance, Corporate Communication

Cigdem Icel

53 2017 Executive Vice President - Development Finance Institutions, Financial Institutions, Economic Research, Engineering and Technical Consultancy Departments

Meral Murathan

Executive Vice President - Financial Institutions, Development Finance Institutions

Melih Yalcin

Director - Advisory Services - Economic Research, Engineering and Technical Advisory, Financial Advisory, Business Development & Advisory Management Office

Ozlem Bagdatli

Legal Affairs President

Yavuz Canevi

80 2015 Non-Executive Member of the Board of Directors

Mehmet Ozcan

59 2017 Non-Executive Member of the Board of Directors

Zeynep Ucar

48 2015 Non-Executive Member of the Board of Directors

Ahmet Unal

45 2018 Non-Executive Member of the Board of Directors

Abdi Ustunsalih

56 Non-Executive Member of the Board of Directors

Huseyin Yalcin

72 2018 Non-Executive Member of the Board of Directors

Can Yucel

41 2016 Non-Executive Member of the Board of Directors

Ebru Ozsuca

48 2014 Independent Non-Executive Member of the Board of Directors

Mithat Rende

66 2017 Independent Non-Executive Member of the Board of Directors

Gamze Yalcin

48 Independent Non-Executive Member of the Board of Directors

Biographies

Name Description

Hakki Ozince

Mr. Hakki Ersin Ozince has served as Non-Executive Chairman of the Board of Directors of Industrial Development Bank of Turkey since May 4, 2017. He served as Non-Executive Chairman of the Board of Directors of the Company between April 3, 2009 and April 15, 2011, and as Non-Executive Member of the Board of Directors of the Company between March 25, 2009 and April 3, 2009. He graduated from Middle East Technical University, Faculty of Administrative Sciences, Business Administration Department. He started his professional career at Isbank as an Assistant Inspector on the Board of Inspectors in 1976. After working in various managerial positions at Isbank, he 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. On 28 October 1998, he was appointed as the 15th Chief Executive Officer of Isbank. Elected as a Board member on 31 March 2011, 28 March 2014 and 31 March 2017, he 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 4 April 2017. In addition to his duties at the Bank, he serves as the Chairman of the Board of Turkiye Is Bankasi A.S. 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. Ozince is also the Chairman of TSKB’s Board of Directors since 4 May 2017.

Suat Ince

Mr. Suat Ince has served as Chief Executive Officer, Executive Member of the Board of Directors of Industrial Development Bank of Turkey since April 2016. He graduated from the Economics Department at the Faculty of Economics and Administrative Sciences, Middle East Technical University. Having started his professional career at Isbank as Assistant Inspector on the Board of Inspectors, he was appointed as Assistant Manager of Corporate Loans Underwriting Division in 1995. Between 1997 and 2008, he was positioned as Manager in various units and branches of the bank. He served as Deputy Chief Executive of Isbank between 2008 and 2016. In April 2016, Mr. Ince is elected as a member of the TSKB’s Board of Directors and appointed as the Bank’s Chief Executive Officer. He is Credit Revision Committee Member.

Mehmet Sencan

Mr. Mehmet Sencan has served as Independent Non-Executive Vice Chairman of the Board of Directors of Industrial Development Bank of Turkey since June 7, 2017. He also served as Non-Executive Vice Chairman of the Board of Directors of the Company between June 7, 2011 and March 27, 2014. Mr. Mehmet Sencan graduated from Management Engineering Department of Istanbul Teknik Universitesi in 1987. He began his career at Isbank as an Officer at Galata Branch in 1988 and joined the Board of Inspectors as an Assistant Inspector in 1989. He was appointed to Bursa Branch as an Assistant Manager in 1997. Mr. Sencan served as the Manager of Antakya, Gebze, Denizli and Bursa Branches, and was appointed as the Manager of Bursa Corporate Branch in 2007, Baskent Corporate Branch in 2011 and Kozyatagi Corporate Branch in 2016. Mr. Sencan was appointed as Deputy Chief Executive on 27 April 2017. Mr. Sencan, who was elected as a board member of TSKB on 7 June 2017, has been appointed as the Vice Chairman of the TSKB’s Board of Directors. He is Chairman of the Audit Committee of the Company. He is Credit Revision Committee Member.

Hakan Aygen

Mr. Hakan Aygen has served as Executive Vice President – Corporate Finance, Corporate Banking and Project Finance Departments of Industrial Development Bank of Turkey since January 1, 2017. He graduated from Management Engineering Department of Istanbul Teknik Universitesi in 1989. Mr. Aygen started his professional career in nonfinancial sector in 1989. He joined TSKB in 1995 as an assistant specialist in the Financial Analysis Department and completed his master’s degree on Management and Organization at the Marmara Universitesi in 1996. Mr. Aygen was appointed to Head of Corporate Finance Department in 2006 and promoted to Group Head in 2011. Having received his Accounting Finance doctorate degree from Marmara Universitesi in 2013, he was promoted as Executive Vice President on November 28, 2013.

Hidayet Kesler

Mr. Hidayet Yetkin Kesler has served as Executive Vice President - Human Resources and Corporate Communications, Enterprise Architecture and Process Management, Corporate Compliance and Pension and Assistance Funds of Industrial Development Bank of Turkey since January 1, 2017. He graduated from the Department of Industrial Engineering at Bogazici Universitesi in 1989. He started his career as an Assistant Internal Auditor at Kocbank in 1992. Then he completed his master’s degree of Management Engineering at Istanbul Teknik Universitesi in 1993. Mr. Kesler joined TSKB as a Financial Controller Specialist in 1994 and was appointed as Head of System Development in 2005, as Head of Internal Control in 2011, and as head of Enterprise Architecture and Process Management Department in 2013. In 1 January 2017, Kesler was appointed as Executive Vice President responsible for Human Resources and Corporate Communications, Enterprise Architecture and Process Management, Corporate Compliance and Pension and Assistance Funds.

Aziz Eraslan

Mr. Aziz Ferit Eraslan has served as Executive Vice President – Board of Inspectors, Risk Management and Internal Control Departments of Industrial Development Bank of Turkey since October 2015. Following his graduation from the Public Administration Department (Bachelors) of Middle East Technical University in 1991, he completed the MT Banking School of Ziraat Bank. In 1992, Mr. Eraslan started his professional career at Isbank’s Board of Inspectors. He completed his master’s degree (Finance and Banking) at the University of Stirling, Scotland between 1996-1997. At the Accounting Department of Isbank, Mr. Eraslan was appointed as Deputy Manager in 2000 and as Group Manager in 2003. Between 2007 and 2012, he was positioned as the Department Head at the Accounting Department, name of which was in time transformed to Financial Management Department. Between 2013 and 2015, Mr. Eraslan was in charge of Chief Executive Officer position at Closed Joint Stock Company Isbank.

Ece Boru

Ms. Ece Boru has served as Executive Vice President – Budget Planning & Investor Relations, Financial Analysis & Valuation and Financial Control, Loans, Loan Monitoring and Loan Operations Departments of Industrial Development Bank of Turkey since March 31, 2018. She served as Executive Vice President – Budget Planning & Investor Relations, Financial Analysis & Valuation and Financial Control Departments of the Company between January 1, 2017 and March 31, 2018. She served as Vice President– Enterprise Architecture and Human Resources of the Company until January 1, 2017. She graduated from Management Engineering Department of Istanbul Teknik Universitesi in 1988. Ms. Boru 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. Since November 28, 2013, Ms. Boru has been serving as the Executive Vice President of TSKB.

Asli Hanci

Ms. Asli Zerrin Hanci has served as Executive Vice President - Treasury, Treasury and Capital Markets Operations Departments of Industrial Development Bank of Turkey since January 1, 2017. Hanci graduated from the Faculty of Business Administration at Istanbul Universitesi in 1990. Ms. Hanci began her professional career at Citibank in 1991. She worked at the Treasury department of Chase Manhattan and BNP Ak Dresdner Bank respectively. Ms. Hanci joined the TSKB Treasury Team in 2005. She was appointed as the Head of Securities Department in 2007 and as Head of Treasury Department in 2008. Since 1 January 2017, she has been Executive Vice President in charge of Treasury, Treasury and Capital Markets Operations Departments.

B. Canakpinar

Mr. B. Gokhan Canakpinar has served as Executive Vice President - System and Network Support, Application Development, Support Services Departments of Industrial Development Bank of Turkey since January 1, 2017. He graduated from the Department of Business Administration, Middle Eastern Technical University. Mr. Canakpinar began his professional career at Ipekis Mensucat as System Analyst in 1988. After 1990, Mr. Canakpinar served as Project Manager at Isbank for six years. In 1995, he started serving as System Analyst at TSKB and appointed as the Head of Application Development Department in 2000. Mr. Canakpinar promoted to Director of Information Technology Unit in 2011. Since December 27, 2011 he has been working as an Executive Vice President.

Hasan Hepkaya

Cigdem Icel

Ms. Cigdem Icel has served as Executive Vice President - Development Finance Institutions, Financial Institutions, Economic Research, Engineering and Technical Consultancy Departments of Industrial Development Bank of Turkey since January 1, 2017. Icel graduated (Bachelors) from the Department of Business Administration, Bogazici Universitesi. Ms. Icel began her professional career at TSKB as an Assistant Investment Advisor in the Treasury Department. After serving in a variety of positions, she was appointed as the Head of Treasury and Correspondent Banking Department in 1998. She was promoted to the Executive Vice President in January 27, 2006. Ms. Icel is currently responsible for the Development Finance Institutions, Financial Institutions, Economic Research and Engineering Departments.

Meral Murathan

Melih Yalcin

Ozlem Bagdatli

Yavuz Canevi

Mr. Yavuz Canevi has served as Non-Executive Member of the Board of Directors of Industrial Development Bank of Turkey since March 26, 2015. He also served as Non-Executive Member of the Board of Directors of the Company between March 29, 1993 and 2012. He graduated (BSc) from the Finance and Economics Department of the Faculty of Political Sciences, Ankara Universitesi in 1960. He completed a master’s (MA) degree in Economics 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 Turk Ekonomi Bankasi since 1996. Mr. Canevi, who had served as a member of TSKB’s Board of Directors between March 29, 1993 and 2012, was elected as a member of TSKB’s Board of Directors in 26 March 2015.

Mehmet Ozcan

Mr. Mehmet Emin Ozcan has served as Non-Executive Member of the Board of Directors of Industrial Development Bank of Turkey since June 20, 2017. Ozcan graduated from Ankara Universitesi, Faculty of Political Science and Department of Economics in 1982. Having started his professional career as an Assistant Auditor at Isbank in 1983, he held several managerial positions at Albaraka Turk Katilim Bankasi. Between 2003 and 2005, he served as a Managing Board Member at Halkbank. During the same period, Mr. Ozcan was a representative of the Bank in the IIF (Institute of International Finance) and a Board member of Demir-Halk Bank/Netherlands, Halk Yatirim Menkul Degerler and Halk Finansal Kiralama. Between 2005 and 2010, he was a member of the Board of Directors of Ziraatbank; he also served as Chairman and board member at various Ziraatbank subsidiaries. Between 2010 and 2013, he was assigned as Deputy Chairman of the Board of Directors at T. Halk Bankasi A.S. and board member of Demir-Halk Bank Rotterdam. In 2013, he was elected as Deputy Chairman of Vakifbank and held deputy and board chairman positions in several Vakifbank subsidiaries. Having been appointed as the Turkish Republic of Northern Cyprus Central Bank Governor in 2017, he resigned from his position at Vakifbank. In 9 June 2017, he was appointed as the general manager in Vakifbank. Since 20 June 2017, Mr. Ozcan has been a member of Board of Directors at TSKB.

Zeynep Ucar

Ms. Zeynep Hansu Ucar has served as Non-Executive Member of the Board of Directors of Industrial Development Bank of Turkey since December 2, 2015. Ucar graduated from Business Administration Department at the Faculty of Economics and Administrative Sciences of Middle East Technical University in 1993. Ms. Ucar has started her professional career at Isbank as an assistant specialist in Subsidiaries Department. Having served as the Unit Manager between 2007 and 2015, she was promoted as Department Manager of the Subsidiaries Department. Ms. Ucar has been a TSKB board member since November 27, 2015. She is Member of the Corporate Governance Committee, and Member of the Remuneration Committee of the Company. She is Sustainability Committee Member.

Ahmet Unal

Mr. Ahmet Hakan Unal has served as Non-Executive Member of the Board of Directors of Industrial Development Bank of Turkey since April 6, 2018. He graduated from Economics Department of the Faculty of Economics and Administrative Sciences, Hacettepe University in 1997. He then earned his MBA degree from Institute of Social Sciences, Istanbul Bilgi Universitesi in 2007. Having started his professional career at Isbank as Assistant Inspector on the Board of Inspectors in 1998, he was appointed as Assistant Manager of Credit Information and Financial Analysis Division in 2008. Having served as Unit Manager between 2011 and 2016, he was promoted as the Head of Financial Analysis Department. Mr. Unal has been a TSKB Board Member since 6 April 2018. He is Credit Revision Committee Member.

Abdi Ustunsalih

Huseyin Yalcin

Mr. Huseyin Yalcin has served as Non-Executive Member of the Board of Directors of Industrial Development Bank of Turkey since April 6, 2018. Huseyin Yalcin 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. Yalcin 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 Sumerbank, as a Deputy General Manager at Kent Portfoy and as the General Manager Consultant at Toprakbank from 2000 until 2002. He was elected as a member of the Board of Directors at Isbank in 2011 and worked for 6 years in same position. He was elected as a member of the Board of Directors at Milli Reasurans between 2017 and 2018. Since 6 April 2018, Mr. Yalcin has been a TSKB Board Member.

Can Yucel

Mr. Can Yucel has served as Non-Executive Member of the Board of Directors of Industrial Development Bank of Turkey since June 10, 2016. He graduated from the Economics Department at the Faculty of Economics and Administrative Sciences, Middle East Technical University in 1999. Having started his professional career at Isbank as Assistant Inspector on the Board of Inspectors, he came to several management positions at SME Loan Allocation and Corporate Loan Allocation Departments, respectively, since 2008. In 2011, Mr. Yucel was appointed as Project Finance Unit Manager under Corporate Loan Allocation Department in which he finally has been positioned as the Department Manager in 2016. In June 2016, Mr. Yucel has also been elected as a member of the TSKB’s Board of Directors. He is Credit Revision Committee Member, and Sustainability Committee Member.

Ebru Ozsuca

Ms. Ebru Ozsuca has served as Independent Non-Executive Member of the Board of Directors of Industrial Development Bank of Turkey since April 17, 2014. She graduated from Economics Department at the Faculty of Economics and Administrative Sciences of Middle East Technical University in 1992. She holds “International Banking” and “Finance” masters degrees from Middle East Technical University and University of Southampton. Having started her professional career at Isbank as an assistant specialist in Treasury, she was promoted to assistant manager and unit manager of the same department. Between 2007 and 2011, she worked as the head of the Corporate Banking Products Department. In 2011, she was appointed as the Head of Treasury at Isbank. She has been a TSKB board member since April 17, 2014. She has served as Member of the Audit Committee of the Company since April 3, 2017. She also serves as Chairwoman of the Remuneration Committee, and Chairwoman of the Corporate Governance Committee of the Company.

Mithat Rende

Mr. Mithat Rende has served as Independent Non-Executive Member of the Board of Directors of Industrial Development Bank of Turkey since April 4, 2017. He graduated from the Faculty of Political Science of Ankara Universitesi. 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. Mr. 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 Defense 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. Mr. 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. Mr. 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. Having retired in 2016, he has been a member of the TSKB Board of Directors since 4 April 2017. He is Sustainability Committee Member.

Gamze Yalcin