Board of Directors

Mehmet Şencan

Mehmet Şencan

CHAIRMAN OF THE BOARD OF DIRECTORS

Mr. Mehmet Şencan was born in 1964 and graduated from the Business Engineering Department of Istanbul Technical University. When he was a clerk at Galata Branch of Türkiye İş Bankası A.Ş. where he first took office in 1988, he became the President of Inspection Board in 1989. When he was a IV. Class Inspector, he was appointed Assistant Manager of Bursa Branch in 1997. Having taken office as Manager of Antakya, Gebze, Denizli and Bursa Branches respectively, Mr. Şencan was appointed Bursa Corporate Branch Manager in 2007, Capital Corporate Branch Manager in 2011, and Kozyatağı Corporate Branch Manager in 2016. Appointed Deputy General Director of Türkiye İş Bankası A.Ş. on April 27, 2017, Mr. Şencan still holds this position.

H. Fevzi Onat

H. Fevzi Onat

DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

Mr. Fevzi Onat was born in 1959 and graduated from the Department of Economics of the Faculty of Social and Administrative Sciences of Hacettepe University. Having taken office in 1981 at Türkiye İş Bankası A.Ş. as Assistant Inspector at the Inspection Board, Mr. Onat was appointed Assistant Manager of Corporate Loans Department in 1993, Regional Manager of the same department in 1995, Manager of Intelligence and Financial Analysis Department in 1997, and Manager of Corporate Loans Department in 1998. After being appointed Manager of Yenişehir Ankara Branch in 2001, Mr. Onat became the Deputy General Director of Türkiye İş Bankası A.Ş. in 2002. Mr. Onat served as Board Member of Türkiye İş Bankası A.Ş. from 28.03.2008 to 31.03.2011, and he also served as Deputy Chairman of the Board of Directors during the same period. Mr. Onat took office as General Director of Türkiye Sınai Kalkınma Bankası A.Ş. from 30.05.2011 to 31.01.2013, and he has been continuing his career as Member and Deputy Chairman of the Board of Directors of our Company since March 27, 2013.

Nurlan Erol

Nurlan Erol

MEMBER OF THE BOARD OF DIRECTORS

Ms. Nurlan Erol was born in 1973 and graduated from the Department of Economics in English of the Faculty of Economics of Istanbul University in 1994. She then earned her Master's degree in Banking from Marmara University. After beginning her career as a Financial Analyst at Yapı ve Kredi Bankası in 1994, Ms. Erol joined Türkiye Sınai Kalkınma Bankası A.Ş. in 1995. Having held various positions in the Financial Analysis, Corporate Marketing, Loans, Project Finance and Loan Monitoring Departments respectively, Ms. Erol has been serving as Loans Manager since January 2017.

İnci Önal

İnci Önal

MEMBER OF THE BOARD OF DIRECTORS

Ms. İnci Önal was born in 1970 and graduated from the Department of Industrial Engineering of the Middle East Technical University in 1992. The same year, she began working as Assistant Specialist in the Loans Department of Türkiye İş Bankası A.Ş. Having served as Assistant Manager of the Loan Department at Türkiye İş Bankası A.Ş. between 1999 and 2000 and as Assistant Manager of the Corporate Loans Department between 2000 and 2004, Ms. Önal was appointed Regional Manager of the Corporate Loans Department in 2004. Discharging this duty for 7 years, Ms. Önal took office as Manager of the Commercial Banking Marketing Department between 2011 and 2017. Appointed Manager of Rıhtım-Kadıköy Commercial Branch of Türkiye İş Bankası A.Ş. in May 2017, Ms. Önal still holds this position.

U. Şafak Öğün

U. Şafak Öğün

MEMBER OF THE BOARD OF DIRECTORS

Mr. Şafak Öğün was born in 1974 and graduated from the Department of Business Administration of Bilkent University, and then earned his Master's degree in International Banking and Finance from the University of Birmingham. From 1995 to 2005, Mr. Öğün served as Inspector at Türkiye İş Bankası A.Ş., and then he took office as Assistant Manager of Corporate Marketing (2005-2007), Deputy President of Inspection Board (2007-2008), Manager of Corporate Banking Sales Department (2008-2009), and Manager of Corporate Banking Marketing and Sales Department (2009-2016) respectively. Appointed Manager of Güneşli Corporate Branch of Türkiye İş Bankası A.Ş. in 2016, Mr. Öğün still holds this position.

Necati Çağlar

Necati Çağlar

MEMBER OF THE BOARD OF DIRECTORS

Mr. Necati Çağlar was born in 1974 and graduated from the Department of Public Finance of the Faculty of Political Sciences of Ankara University. He began his career on January 1, 1997 at the Inspection Board of Türkiye İş Bankası A.Ş. When he was a IV. Class Inspector, Mr. Çağlar was appointed Assistant Manager of Istanbul IV. Regional Directorate on August 26, 2005; Assistant Manager of Istanbul Maltepe Region of the Commercial Loans Department on August 27, 2007; Manager of Kuruköprü Branch on May 21, 2008; Manager of Kocaeli Region of the SME Loans Allocation Department on August 25, 2009; and Manager of Bayrampaşa Region of the SME Loans Allocation Department on December 27, 2012. Mr. Çağlar has been serving as Manager of the SME Loans Allocation Department since February 26, 2016.

İ. Volkan Ergan

İ. Volkan Ergan

MEMBER OF THE BOARD OF DIRECTORS

Mr. İbrahim Volkan Ergan was born in 1971 and graduated from the Department of Business Administration of the Faculty of Economics and Administrative Sciences of Gazi University in 1994. Having started his career in 1992 as a Clerk at Yenişehir Branch of Türkiye İş Bankası A.Ş., Mr. Ergan took office in Ankara Regional Directorate of the Intelligence and Financial Analysis Department between 1997-2008. He served as Regional Manager of Ankara Regional Directorate of the Retail Loans Monitoring and Follow-up Department from December 2008 to September 2014 and as Manager of İskenderun Commercial Branch from September 2014 to February 2016, and then he was appointed Manager of the Retail Loans Monitoring and Follow-up Department on February 26, 2016.

A. Hakan Ünal

A. Hakan Ünal

MEMBER OF THE BOARD OF DIRECTORS

Mr. A. Hakan Ünal was born in 1974 and graduated from the Department of Economics of the Faculty of Economics and Administrative Sciences of Hacettepe University in 1997 and then earned his MBA degree from Istanbul Bilgi University. Mr. Ünal worked as Inspector at Türkiye İş Bankası A.Ş. between 1998-2008 and he served as Assistant Manager of the Intelligence and Financial Analysis Department between 2008-2011, and Unit Manager from 2011 to 2016. Mr. Ahmet Hakan Ünal has been serving as Manager of the Financial Analysis Department since September 30, 2016.

Ethem Eliaçık

Ethem Eliaçık

MEMBER OF THE BOARD OF DIRECTORS

Mr. Ethem Eliaçık was born in 1972 and graduated from the Department of International Relations of the Faculty of Economics and Administrative Sciences of Marmara University in 1994. Having started his career as a clerk at Şişli Branch of Türkiye İş Bankası A.Ş. the same year, Mr. Eliaçık served as Assistant Specialist and Specialist at Güneşli Branch, the Retail Banking Marketing Deposits Department and the Corporate Marketing Department between 1996-2004, after which he was appointed Assistant Manager of Trakya Regional Directorate. Promoted to Unit Manager of the Commercial Banking Sales Department in 2007, Mr. Eliaçık served as Manager of Hadımköy Commercial Branch in 2011 and Unit Manager of the SME and Enterprise Banking Sales Department in 2015, after which was appointed Manager of the Commercial Banking Marketing Department on April 27, 2017.

Doruk Yurtkuran

Doruk Yurtkuran

MEMBER OF BOARD OF DIRECTORS

Mr. Doruk Yurtkuran was born in 1980 and graduated from the Department of Business Administration of the Middle East Technical University in 2002 and he started his career as Assistant Inspector at the Inspection Board of Türkiye İş Bankası A.Ş. in 2003. Following his service of a total of nine years at the Inspection Board of Türkiye İş Bankası A.Ş., he was appointed Assistant Manager of the Subsidiaries Department of Türkiye İş Bankası A.Ş. in 2012. Mr. Yurtkuran is currently the Assistant Manager of the Subsidiaries Department and he is also a Board Member of İş Finansal Kiralama A.Ş. , Topkapı Yatırım Holding A.Ş. and JSC İŞBANK.

A. Erdal Aral

A. Erdal Aral

MEMBER OF BOARD OF DIRECTORS AND GENERAL DIRECTOR

Mr. A. Erdal Aral was born in 1967 and graduated from the Department of Economics in English of the Faculty of Economics and Administrative Sciences of Marmara University in 1989. He then earned his Master’s degree in International Banking from Loughborough University of Technology. In 1989, Mr. Aral began working at Türkiye İş Bankası A.Ş. as Assistant Inspector and then he was appointed Assistant Manager of the Treasury Department in 1997, Unit Manager in 2000, Department Manager in 2002, Manager of Kozyatağı Corporate Branch in 2008, Deputy General Director in 2011, and General Director of İş Yatırım in 2013. Appointed General Director of our Company on April 1, 2016, Mr. Erdal Aral still holds this position and also serves as a Board Member of our Company.