TÜRKİYE İŞ BANKASI A.Ş.

Board/Management Information • Aug 20, 2024

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ADNAN BALİ	Chairperson of the Board	Banker	Chief Executive Officer and Director, Chairperson of the Executive Committee, Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Human Resources Committee, Chairperson of the Information Systems Strategy Committee	Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, Chairperson of the Board of Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş.
GÜZİDE MELTEM KÖKDEN	Deputy Chairperson of the Board	Banker	Alternate Member of the Credit Committee	Vice Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund
HAKAN ARAN	Chief Executive Officer and Director	Banker	Deputy Chief Executive	Chairperson of the Board of Directors of Trakya Yatırım Holding, Chairperson of the Board of Directors of İşbank AG, Chairperson of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş.
ŞEBNEM AYDIN	Director	Banker	Branch Manager of Çarşı-Bakırköy/ İstanbul Branch, İstanbul-Bayrampaşa Regional Sales Division Regional Manager, Member of the Credit Committee
FAZLI BULUT	Director	Manager	Member of the Board, Member of the Corporate Governance Committee
DURMUŞ ÖZTEK	Director	Manager	Member of the Board
RECEP HAKAN ÖZYILDIZ	Director	Manager	Member of the Board	Part time Lecturer at Ankara University Faculty of Political Science
MUSTAFA RIDVAN SELÇUK	Director	Sworn-in Certified Public Accountant	Member of the Board	Independent Auditor at BDD Bağımsız Denetim ve Danışmanlık A.Ş., Partner of Girişim YMM Ltd. Şti.
AHMET GÖKHAN SUNGUR	Director	Banker	Member of the Board
SADRETTİN YURTSEVER	Director	Banker	Member of the Board, Member of the Corporate Governance Committee, Branch Manager of Mediterranean/Antalya Corporate Branch
BAHATTİN ÖZARSLANTÜRK	Member of the Board	Banker	Branch Manager of İstanbul Corporate Branch ,Branch Manager of Başkent Corporate Branch	Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund