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
Sevilay Kıran

Member of the Board of Directors

Mualla Arzu Günsur

Member of the Board of Directors

Ahmet Hanefi Özbilen

Member of the Board of Directors

Ersan Yıldırım Independent Member of the Board of Directors
Aysel Ölçen Aydıner Independent Member of the Board of Directors
Corporate Governance Committee
Name
Ersan Yıldırım
: Chairman of the Committee
Ersan Yıldırım
Chairman of the Committee
Özlem Bağdatlı
: Member of the Committee
Özlem Bağdatlı
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
Aysel Ölçen Aydıner
: Member of the Committee
Aysel Ölçen Aydıner
Member of the Committee
Early Detection Of Risk Committee
Name
Aysel Ölçen Aydıner
: Chairman of the Committee
Aysel Ölçen Aydıner
Chairman of the Committee
Özlem Bağdatlı
: Member of the Committee
Özlem Bağdatlı
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 Department 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 the Department of Management Engineering at Istanbul Technical University in 1989. He started his career in the real sector in 1989. In 1995, he joined TSKB as an Assistant Expert for Financial Analysis. Aygen had his master’s degree in Management and Organization at Marmara University in 1996. He was appointed as Corporate Finance Manager in 2006 and as Corporate Finance Group Manager in 2011. Aygen obtained his Ph.D. in Accounting and Finance at Marmara University in 2013. On November 28, 2013, he was appointed as Executive Vice President in charge of "Corporate Finance", "Loans Allocation", "Loan Analysis" and "Specialized Loans". Aygen was elected as the Chairman of the Board of Directors at TSKB REIT in August 2017.

Mualla Arzu Günsur

Member of the Board of Directors

M. Arzu Günsur was graduated from Eastern Mediterranean University, International Relations Faculty. She started her career in 1997 as Assistant Marketing Manager for Special Sales in the sales department of Polisan Kimya A.Ş.. After than, She started at Yapı Kredi Leasing, as Senior Marketing Specialist, promoted as Department Head of Marketing Department. and worked in the Marketing Department between 1998-2005. She started at TSKB as Relationship Manager in the Corparate Bank and Project Finance Marketing Department in 2005. In 2007 She started to work in the Loan Allocation and Monitoring Department as Loan Allocation Manager, promoted as Loan Allocation Group Manager and continued her duty there until 2018. At the last quarter of 2018, she has been charged with establishing Loan Restructuring Unit as Group Manager of the Unit and with the change of the Loan Restructuring Unit as Specialized Loans Department in 2020, She promoted as Department Head of the Specialized Loans Department in TSKB. Günsur was appointed Member of the Board at TSKB REIT on June 2021 .

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 in June 2017, he continued his position as senior manager in the Consultancy Department in TSKB and currently he is senior manager in the Financial Advisory Department. He was appointed as a Board Member of Karsusan A.Ş. between 2008-2014, TSKB Sürdürülebilirlik Danışmanlığı A.Ş. (Escarus) between 2017-2019. He is also a Member of Board at TSKB Gayrimenkul Degerleme A.S. since 2015. He was promoted as a Member of the Board at TSKB GYO A.Ş. on August 2017.

Sevilay Kıran

Member of the Board of Directors

Sevilay Kıran graduated from Istanbul University, Business Administration Faculty. She started her career in 2003 as a junior financial analyst in the Financial Analysis department of Yapı Kredi. Sevilay Kıran, who worked in the Financial Analysis Department between 2003-2005, worked in the Corporate Credit Allocation Department in 2006. She started at TSKB as an Assistant Manager in the Financial Analysis department in 2007 and continued her duty there until 2013. Kıran, who completed her master's degree in Finance at Istanbul University in 2013, worked in the Loan Allocation Department between 2013-2014. Kıran was promoted to the Department Head of the Financial Analysis and Valuation Department in 2017. Sevilay Kıran, who was a member of Board at Escarus in 2019, has been working as the Department Head of Loan Analysis Department since 2020. Kıran was appointed Member of the Board at TSKB REIT on April 2021 .

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.

Aysel Ölçen Aydıner

Independent Member of the Board of Directors

Aysel Ölçen Aydıner, graduated from Faculty of law at Ankara University. After graduating, she started her career at a law firm advising multinational companies and thereafter, she worked for a fund management company, managing Hedge Funds and Private Equity Funds, respectively Head of Legal and Head of Turkey Office. She also held the Deva Holding A.Ş. Board Member Responsible for Legal Affairs and Turkcell İletişim Hizmetleri A.Ş. Head of Legal Consultancy positions. In her professional life, she has worked with many domestic and foreign corporate companies; she held the Board Membership position in various companies and also Aysel is among the first Mediator’s of Turkey and was trained at Harvard University on negotiations, in 2016. She was elected as independent member of the board of directors at TSKB REIT in 2018.