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Board of Directors

​​ Adnan Bali
Chairman​
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His banking career began in 1986 at İşbank by joining the Board of Inspectors as Assistant Inspector after graduating from Middle East Technical University in Ankara with a BS degree in Economics in 1986.After working at various managerial positions at İşbank, Mr. Adnan Bali was promoted to the post of Deputy Chief Executive in 2006. He was appointed as the 16th Chief Executive Officer of İşbank on 1 April 2011. He has also been serving as the Chairman of the Credit Committee and member of the Risk Committee.Mr. Adnan Bali is the Chairman of Şişecam Group and İşbank Germany (İşbank AG). He is member of the Board of Directors of Vehbi Koç Foundation, Global Relations Forum (GRF) and The Banks Association of Turkey; member of the Turkish Industry and Business Association (TUSIAD), Istanbul Foundation for Culture and Arts (IKSV), Finance Managers Foundation of Turkey (Finance Club), Institute of International Finance (IIF) and Institut International d’Etudes Bancaires (IIEB). Mr. Bali is also member of the Board of Trustees of Turkish Foundation for Combating Soil Erosion for Reforestation and the Protecting of Natural Habitats (TEMA) and Darussafaka Society.Throughout his career, Mr. Bali has attended to various training programs held abroad, including an executive program at Harvard Business School in Boston Massachusetts. He was elected as the Chairman of the Board of Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş. as of 7 April 2017.
​ Prof. Dr. Ahmet Kırman
Vice Chairman and CEO

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Prof. Dr. Ahmet Kırman is a graduate of Ankara University, Faculty of Law. He holds a master’s degree in EU Competition Law, and Ph.D. in Commercial Law from Ankara University where he became Professor in Public Finance/Tax Law and served as a Faculty Member, Division Head, Head of the Finance Department and Institute Director. He also served as a faculty member at the Galatasaray University, Faculty of Law. Kırman started his career at İşbank in 1982, where he held various positions in banking and insurance operations. He served as Chairman and Board Member in several prominent companies, foremost amongst them being Işbank, Milli Reasürans T.A.Ş. and Petrol Ofisi A.Ş. Prof. Dr. Kırman served Şişecam Group as Chairman between 2006 and 2008, as Chairman and Managing Director between 2008 and 2011 and he became the Vice Chairman and the Chief Executive Officer of Şişecam Group in April 2011. He also serves on TEPAV’s Board of Trustees and Board of Directors, BTHE’s and IAV’s and ICC Turkish National Committee’s Board of Directors, and the Turkish Shooting and Hunting Federation’s Board of Directors and Board of Legal Affairs. Prof. Dr. Kırman is the author of a large number of publications, including 12 books and numerous articles.
Mahmut Magemizoglu
Member

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Mahmut Magemizoğlu graduated from the Business Administration Department of the Middle East Technical University, Faculty of Administrative Sciences, and completed his master degree in the field of Investment Analysis at The University of Stirling, UK. Magemizoğlu started his career at the Board of Inspectors of İşbank in 1982, and is currently the Senior Deputy Chief Executive of İşbank. Having served as board member in nearly 20 companies so far, Magemizoğlu has been holding the position of Chairman of the Board of Anadolu Hayat Emeklilik A.Ş.and Milli Reasürans T.A.Ş. since 2009 and 2011, respectively. Mahmut Magemizoğlu has been appointed to our company’s Board of Directors on 21 December 2016.​​​​
Zeynep Hansu Uçar
Member

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Zeynep Hansu Uçar is a graduate of Middle East Technical University, Faculty of Economic and Administrative Sciences, Department of Business Administration. She started her career as an Assistant Investment Specialist in the Subsidiaries Division of İşbank in 1994. She held several managerial positions responsible for various group companies at the same department. Uçar has been serving as the Subsidiaries Division Unit Manager since 2007. She currently serves as a Board Member at Türkiye Şişe ve Cam Fabrikaları A.Ş., Trakya Cam Sanayii A.Ş., Anadolu Cam Sanayii A.Ş. and Paşabahçe Cam Sanayii A.Ş. Having functioned as a Board Member and Auditor at various companies of Şişecam Group since 2010, she also holds seats on the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş. since November 27, 2015, and Camiş Yatırım Holding A.Ş. since March 27, 2012, all being İşbank subsidiaries.
İzlem Erdem
Member

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İzlem Erdem graduated from Kadıköy Anatolian High School in 1986 and the Department of Economics (English), Faculty of Economics and Administrative Sciences, Marmara University, in 1990.The same year, she started serving as an Assistant Economic Expert at the Directorate of Economic Research of Türkiye İş Bankası A.Ş. and was appointed Deputy Manager of the same Directorate in 1998. Appointed to the Directorate of Securities in 2000, Erdem assumed the position of Group Manager at the same Directorate in 2004. She has been working as Head of the Department of Economic Research of the bank since 30 April 2008, and in addition to her duties at the bank, she served as a member of the Audit Committee and Board of Directors of Anadolu Hayat Emeklilik A.Ş. and İş Yatırım Menkul Değerler A.Ş., affiliates of İş Bankası, and is still active as Vice Chairwoman of the Board of Directors of İş Portföy Yönetimi A.Ş.At the Ordinary General Shareholders Meeting on 25 March 2015, İzlem Erdem was appointed Member of the Board of Directors.
Sebahattin Günceler
Member

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Sabahattin Günceler is a graduate of the Middle East Technical University, Department of Chemical Engineering. He started his career in Azot Sanayii T.A.Ş after joining the Şişecam Group in 1982, Günceler served at a variety of managerial positions both in research and production. In 1997, he was appointed General Manager of Camiş Elektrik Üretim A.Ş. and in February 2011, he was appointed President of Chemicals Group. Sabahattin Günceler was appointed Board Member at the Ordinary General Assembly held on March 25, 2015.
Dr. Cem M. ​Kozlu
Independent Member

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A graduate of Denison University, Cem M. Kozlu has an MBA degree from Stanford University and a PhD from Boğaziçi University. He worked as a manager at NCR in the USA and Procter & Gamble in Switzerland, and acted as the Managing Director of Komili for 12 years. Serving as the Managing Director and the Chairman of the Board of Directors at Turkish Airlines between 1988 and 1991, he was elected as the Chairman of the Association of European Airlines (AEA) in 1990. Then, he remained in public positions as a Member of the Parliament between 1991 and 1995 and as the Chairman of the Board of Directors at Turkish Airlines between 1997 and 2003. Kozlu has worked at the Coca-Cola Company at different positions since 1996. Assuming responsibility for 51 countries as the President of Central Europe, Eurasia and the Middle East Group headquartered in Vienna prior to his retirement in 2006, Kozlu acted as Adviser for Eurasia and Africa Group at the Coca-Cola Company between 2007 and 2015. Kozlu served as a Board Member at Hürriyet, TAV and The Marmara Hotels & Residences and as the Chairman of the Board of Directors at Evyap Asia headquartered in Singapore. Kozlu currently serves on the boards of Coca-Cola Beverages, Anadolu Group Holding, Anadolu Efes, Kamil Yazıcı Yönetim ve Danışmanlık A.Ş., Pegasus Airlines, and DO8CO (Vienna) and acts as a Board of Trustees member at Anadolu-Johns Hopkins Health Center, Anadolu Foundation and Istanbul Modern Arts Foundation. He is the Chairman of the Board of Directors of the Global Relations Forum. Dr. Cem Kozlu worked as a lecturer at Boğaziçi and Denison Universities and authored 10 books and many articles as well producing TV series on management. Dr. Cem Kozlu was appointed as an Independent Member in line with the Corporate Governance Principles of the Capital Markets Board of Turkey at the Ordinary General Meeting of Shareholders by our company on March 21, 2018.
Aysun Mercan
Independent Member

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A.Mercan holds a graduate degree from Middle East Technical University, Faculty of Administrative Sciences, Department of Management in Ankara and a joint Executive MBA from Manchester Business School and University of Wales UK. She started her banking career in 1982 and held several senior and executive positions in Corporate Banking, Credits, Foreign Transactions, Project Finance-Investment Banking and Corporate Governance areas at various national and international banks. Following the takeover of shareholder rights of various failed banks by the Banking Regulation and Supervision Agency and the Savings Deposit Insurance Fund, as a result of banking crisis in 2001, she presided over and managed many projects related to rehabilitation, restructuring of the related financial groups, including the conclusion of repayment contracts, management, sale of assets, and liquidation of the relevant banks so as to allow for the collection of the debts by those banks' controlling shareholders to the Fund. She acted as a member at the Board of Directors and the Board of Liquidators of various companies. She was appointed as the Secretary General of a private bank in 2008 and retired in 2014. She gave lectures within the masters programs of universities regarding investment appraisal, corporate finance and foreign trade finance. She was appointed as a Board Member for MUFG Bank Turkey A.Ş. in January 2016. Aysun Mercan was appointed as an Independent Member in line with the Corporate Governance Principles of the Capital Markets Board of Turkey at the Ordinary General Meeting of Shareholders by our company on March 21, 2018
Dinç Kızıldemir
Independent Member

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Having graduated from the Department of Administrative Sciences at Boğaziçi University in 1975, Dinç Kızıldemir started his career as the Sales and Marketing Manager at Elka Elyaflı Plaka Sanayii A.Ş., which was previously an affiliate of Garanti Bank and then joined Koç Group. Following his military service at Tuzla Infantry School and Turkish War Colleges, Kızıldemir acted as the Sales and Marketing Manager and Vice Managing Director at Kelebek Kontrplak ve Mobilya A.Ş., an affiliate of Enka Group, and assumed the responsibility for establishing and managing McDonalds Corporation Turkey company in 1991. He acted as the Managing Director and the Vice Chairman of the Board of Directors at this company and supervised the establishment of retail, logistics and supply infrastructure for the company. Joining OYAK Group in 2001, he acted as the Managing Director for the Retail Group and became a Board Member for AXA-OYAK Holding and its insurance companies and at companies such as Good Year and Eti Marketing by representing minority shares. Since 2006, he has worked at Erdemir Group of Companies for 10 years as the Chairman of the Board of Directors and Executive Director. Between 2009 and 2016, he worked as the Head of Business Development (new company acquisitions) Group, Energy Group, International Chemistry Group and the Department of Legislation Compliance and the Department of Sustainability within OYAK Group. He acted as the Chairman of the Board of Directors, Executive Director and Board Member at more than 40 national and international companies within OYAK Group. He assumed responsibility for the acquisition and, subsequently, management of more than 20 companies, factories and refineries in the USA, Germany, the Netherlands, Austria, Australia, the United Kingdom, China, Japan, Brazil, India and other countries. As a part of these assignments, he was involved in the establishment of a joint medical startup company with Massachusetts General Hospital of Harvard Medical School. Dinç Kızıldemir was appointed as an Independent Member in line with the Corporate Governance Principles of the Capital Markets Board of Turkey at the Ordinary General Meeting of Shareholders by our company. on March 21, 2018.​​​​​