COMPANY PROFILE

Shareholder Structure
Corporate Governance
Board of Directors
Board of Directors
Name    
Hakan Aygen Chairman Board of Directors
Özlem Bağdatlı Member of the Board of Directors
Elif Aydoğan Özdemir

Member of the Board of Directors

Ahmet Hanefi Özbilen

Member of the Board of Directors

Seyit Hüseyin Gürel

Member of the Board of Directors

İbrahim Ümit Seğmen Independent Member of the Board of Directors
Ersan Yıldırım Independent Member of the Board of Directors
Corporate Governance Committee
Name
Ersan Yıldırım
: Chairman of the Committee
Ersan Yıldırım
Chairman of the Committee
Elif Aydoğan Özdemir
: Member of the Committee
Elif Aydoğan Özdemir
Member of the Committee
Cengaver Yıldızgöz
: Member of the Committee
Cengaver Yıldızgöz
Member of the Committee
Audit Committee
Name
Ersan Yıldırım
: Chairman of the Committee
Ersan Yıldırım
Chairman of the Committee
İbrahim Ümit Seğmen
: Member of the Committee
İbrahim Ümit Seğmen
Member of the Committee
Early Detection Of Risk Committee
Name
İbrahim Ümit Seğmen
: Chairman of the Committee
İbrahim Ümit Seğmen
Chairman of the Committee
Elif Aydoğan Özdemir
: Member of the Committee
Elif Aydoğan Özdemir
Member of the Committee

Özlem Bağdatlı

Member of the Board of Directors

Özlem Bağdatlı, graduated from the Faculty of Law at the Marmara University in 1995. She began her career as a freelance lawyer in a law firm. She joined in TSKB in 2003, afterthat she holds various positions in Law Department. She promoted to the Departmaet Head in 2013 and still continious this positions. She has been Member of the Board since 2014.

Hakan Aygen

Chairman Board of Directors

Hakan Aygen graduated from Management Engineering Department of İstanbul Technical University in 1989. After guradiation, Mr. Aygen started his professional career in non-financial sector. 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 University 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 University in 2013, he was promoted as Executive Vice President on November 28, 2013. Mr. Aygen has currently been in charge of, Corporate Finance, Corporate Marketing, Project Financing. Aygen was elected Chairman Board of the Directors at TSKB REIT on August 2017.

Elif Aydoğan Özdemir

Member of the Board of Directors

Elif Özdemir Aydoğan graduated from the department of business administration at the Boğaziçi University in 1996. After graduating, she started her career as an equity research analyst in Finansbank department of International Capital Markets. Özdemir joined TSKB as the loan evaluation and consultancy project analyst in 1997. She promoted Head of Financial Analysis Department in 2008. Starting from January 2017, she is recruited as the Head of Loan Monitoring Department in TSKB. She was appointed as a board member of İş Girişim Sermayesi Yatırım Ortaklığı A.Ş. between 2006-2013 and Board member of TSKB Gayrimenkul Değerleme A.Ş. between 2011-2014. Özdemir is one of the auditors of TSKB Pension Foundation since 2015. Özdemir was appointed Member of the Board at TSKB REIT in 2017.

Ahmet Hanefi Özbilen

Member of the Board of Directors

Ahmet Hanefi Özbilen graduated from the Department of Business Administration at Marmara University. After graduating, he started his career as an equity research analyst in Deniz Yatırım. Özbilen joined TSKB as an equity research analyst, department of Corporate Finance in 1999. He held various managerial positions in the loan evaluation and consultancy projects in the relevant departments of TSKB including the financial analysis department, loans department, project finance department and corporate banking department. Starting from June 2017, he is positioned as the senior manager of the Consultancy Department in TSKB. He was appointed as a Board Member of Karsusan A.Ş. between 2008-2014. Özbilen is one of the auditors of TSKB Pension Foundation and a Member of Board at TSKB Gayrimenkul Degerleme A.S. since 2015. He is also a member of the TUSİAD Tourism Committee since 2015. Starting in 2017, he holds the position as a Member of Board at TSKB Sürdürülebilirlik Danışmanlığı A.Ş. (Escarus) and He was promoted as a Member of the Board at TSKB GYO A.Ş. on August 2017.

Seyit Hüseyin Gürel

Member of the Board of Directors

Seyit Hüseyin Gürel graduated from the department of economics at Middle East Technical University in 2007. After graduating, he started his career as a financial analyst in Financial Analysis Department of Industrial Development Bank of Turkey. Between 2007 and 2015, Gürel hold various positions in Financial Analysis Department. Gürel was positioned in Corporate Banking Department in 2015, and he was appointed as senior manager in 2017. and he was also appointed as Member of the board at TSKB REIT on August 2017.

İbrahim Ümit Seğmen

Independent Member of the Board of Directors

Ümit Seğmen, born in Istanbul in 1956, completed his education at the Department of Industrial Engineering of Istanbul Technical University between 1975 and 1980 and received master’s degree in the Faculty of Management of Istanbul Technical University between 1980 and 1982. He worked as advisor and expert in the technical assessment and expertise of the projects at Türkiye Sınai Kalkınma Bankası A.Ş. between 1982 and 2003. Mr. Seğmen has been serving an Independent Board Member of TSKB REIT since 2012.

Ersan Yıldırım

Independent Member of the Board of Directors

Ersan Yıldırım graduated from Department of Power Engineering at Istanbul Technical University in 1972 and he qualified to cerficiated of postgraduate specially from Marmara University Institution of Business Sciences Production Management in 1978. Yıldırım was assignment to work for several positions such as Loan Invesment & Engineering and Counseling Management at Industrial Development Bank of Turkey between 1982 to 1998. Yıldırım performed some assignments which Project Appraisal of SME Department at Council of Europe Development Bank as Tecnichal Financial Adviser of Turkey between 2004 to 2008. In the advancing years he was in charge as senior manager and Member of the Board of Directors at several companies. Yıldırım was appointed as an Independent Board Member of TSKB REIT in 2016.