H. Ersin Özince
Chairman
Born in Havran in 1953, H. Ersin Özince graduated from
the Business Administration Department of the Faculty of
Administrative Sciences, Middle East Technical University.
He started his professional career at İşbank as an Assistant
Inspector on the Board of Inspectors in 1976. After working
at various managerial positions at İşbank, Ersin Özince was
promoted to the post of Deputy Chief Executive in 1994
and until he became the 15th CEO of İşbank on 28 October
1998, his responsibilities encompassed the Treasury,
Financial Management, Capital Markets, Loans and the Credit
Information and Financial Analysis departments of the Bank.
He was elected as a Board member on 31 March 2011 and as
the Chairman on 1 April 2011. He has also been serving as the
Chairman of the Remuneration Committee since 29 December
2011.
In April 2011, Mr. Özince resigned from his role as the Chairman
of the Banks’ Association of Turkey, which he had been serving
since May 2002.
He is the Chairman of the Board of Türkiye İş Bankası A.Ş.
Members’ Supplementary Pension Fund and the Board of
T. Şişe ve Cam Fabrikaları A.Ş. along with his memberships
at The Turkish Foundation for Combating Soil Erosion,
for Reforestation and the Protection of Natural Habitats
(TEMA), The Institute of International Finance (IIF), Institut
Internationale d’Etudes Bancaires (IIEB) and The Board of
Trustees of Bilkent University.
Füsun Tümsavaş
Vice Chairman
Born in Ankara in 1957, Mrs. Füsun Tümsavaş graduated
from the Department of Economics-Finance of the Faculty
of Political Sciences at Ankara University. She started her
professional career at Central Bank of the Republic of Turkey’s
Ankara Branch in 1979. In 1981, she started to work at İşbank’s
I. Loans Department as an Officer and became Assistant
Section Head and Assistant Credit Specialist at the same
department. She was appointed as an Assistant Manager in
1994 and as a Unit Manager in 1999 at the aforementioned
department. She became the Head of Commercial Loans
Department in 2004.
Mrs. Füsun Tümsavaş was elected to İşbank’s Board on
28 March 2008 and 31 March 2011 and was appointed as
the Vice Chairman of the Board of Directors on 30 May 2011.
Furthermore, she continues her duty as a member of the
Credit Committee since 2 April 2008 and as the Chairman of
the Risk Committee, Audit Committee and the TRNC (Turkish
Republic of Northern Cyprus) Internal Systems Committee
since 30 May 2011. On 27 July 2011, she was elected as the
Vice Chairman of the Board of Türkiye İş Bankası A.Ş. Members’
Supplementary Pension Fund.
Adnan Bali
Member of the Board and
Chief Executive Officer
Born in İslahiye in 1962, Mr. Adnan Bali graduated from the
Department of Economics of the Faculty of Administrative
Sciences, Middle East Technical University. He joined İşbank
as an Assistant Inspector on the Board of Inspectors in 1986.
He became an Assistant Manager in 1994 and a Unit Manager
in 1997 at the Treasury Department and was appointed as
the Head of Treasury Department in 1998. Mr. Adnan Bali
was appointed as the Manager of Şişli Branch in 2002, the
Manager of Galata Branch in 2004 and Deputy Chief Executive
on 30 May 2006.
Mr. Adnan Bali was appointed as the 16th Chief Executive
Officer of İşbank on 1 April 2011. He has been serving as the
Chairman of the Credit Committee and member of the Risk
Committee; besides, he is a member of the Board of Directors
in Vehbi Koç Foundation and the Chairman and member of the
Board of Directors of Industrial Development Bank of Turkey
(TSKB), İşbank Germany and İşbank Russia.
Prof. Dr. Savaş Taşkent
Member of the Board
Born in İyidere in 1943, Prof. Dr. Savaş Taşkent graduated
from the Faculty of Law, İstanbul University. He started his
academic career as an assistant in 1971, in the Department
of Law of the Faculty of Basic Sciences, İstanbul Technical
University. He received his Ph.D. degree from the Faculty of
Law of İstanbul University in 1980 and became assistant
professor at İstanbul Technical University, Faculty of
Management Science and Engineering and associate
professor in the Department of Labour and Social Security
Law and professor in 1990, in the same Department. He
served as the vice-dean and the vice-rector. He served as
an advisor to the Ministry of Labour and Social Security and
attended ILO Conferences in Geneva as the advisor to the
Government.
He is currently a professor in Management Department
of Faculty of Management, in İstanbul Technical University.
Prof. Dr. Savaş Taşkent was appointed to İşbank’s Board on
31 March 2005, on 28 March 2008 and on 31 March 2011.
He is also the member of İşbank Audit Committee, of Turkish
Republic of Northern Cyprus Internal Systems Committee and
of Remuneration Committee of İşbank.
Hasan Koçhan
Member of the Board
Born in Trabzon in 1957, Mr. Hasan Koçhan graduated from
the Banking Department of the Banking Insurance Trade
Institution of Higher Education of Ankara Academy of
Economic and Commercial Sciences. Beginning his career at
İşbank as an Officer in Maçka/Trabzon Branch in 1984, Mr.
Koçhan was appointed to Bayburt Branch as an Assistant
Section Head and served at the same position in Yomra/
Trabzon, Bulancak/Giresun and Trabzon Branches. He served
as a Sub-Manager and Assistant Manager in Trabzon Branch.
He was appointed as a Branch Manager to Park/Trabzon, Ordu,
Gaziantep and İzmit/Kocaeli Branches.
He was elected to İşbank’s Board on 3 November 2008 and
31 March 2011. He has been serving as Alternate Member of
Credit Committee since 31 March 2009 and as member of the
Credit Committee since 30 May 2011.
Aynur Dülger Ataklı
Member of the Board
Born in Ankara in 1958, Mrs. Aynur Dülger Ataklı graduated
from the Department of Economics-Finance of the Faculty
of Political Sciences of Ankara University. She began her
professional career in 1979 as a research assistant in the
Faculty of Political Sciences at Ankara University.
During the period of 1980-1991 she served as Assistant
Specialist and Specialist at the State Planning Organization,
during the period of 1991-1998 served as Specialist,
Department Head and Deputy General Manager at the
Undersecretariat of Treasury, General Directorate of Foreign
Capital and during the period of 1998-2011 served
as Counselor at the Undersecretariat of Treasury. In 1990, Mrs.
Aynur Dülger Ataklı attended “Senior Public Administration
Techniques and European Union” programs at RIPA, the Royal
Institute of Public Administration in London.
Mrs. Ataklı was elected to İşbank’s Board on 31 March 2011
and was elected as member of the Social Responsibility
Committee on 1 April 2011.
M. Mete Başol
Member of the Board
Born in İstanbul in 1957, Mr. Mehmet Mete Başol graduated
from the Economics Department of Arizona State University.
Between 1984-1988 he worked at Interbank at various
positions, between 1988-2001 he served as Deputy Chief
Executive, Chief Executive Officer and Chairman of the Board
at Turk Merchant Bank A.Ş., Bankers Trust A.Ş. and at Deutsche
Bank A.Ş. Between 2001-2003, he has undertaken the post of
Managing Director at Public Banks Joint Board for restructuring
and rehabilitation practice. He has served as a Counselor and
Director at various financial institutions since 2003.
Mr. Mehmet Mete Başol was elected to İşbank’s Board on
31 March 2011 and was elected as alternate member of the
Credit Committee on 1 April 2011.
Mustafa Kıcalıoğlu
Member of the Board
Born in Silifke in 1946, Mr. Mustafa Kıcalıoğlu graduated from
the Faculty of Law at Ankara University and completed the
“Public Administration Postgraduate Expertise Program” at
Public Administration Institute for Turkey and the Middle East.
He began his career as the Judge of Silifke; then he served
as Aralık and Giresun Deputy Public Prosecutor and as Judge
of Baskil, Çankırı, Kocaeli and Ankara. In 2001, Mr. Kıcalıoğlu
was elected as Member of the Supreme Court and he became
retired due to age limit when he was the Head of the 4th Civil
Chamber of the Supreme Court.
Mr. Mustafa Kıcalıoğlu was elected to İşbank’s Board on
31 March 2011.
Aysel Tacer
Member of the Board
Born in Siverek/Şanlıurfa in 1959, Ms. Aysel Tacer is a graduate
of the Business Administration Department of the Faculty of
Economics and Administrative Sciences of Marmara University.
She began her career at İşbank as an Officer at Taksim Branch
in 1980.
Ms. Aysel Tacer served as an Assistant Section Head and
a Financial Analyst at the Credit Information and Financial
Analysis Department between 1983-1989; became an
Assistant Credit Analyst in 1989 and an Assistant Manager
in 1993 at Şişli Branch. Between 1996-2011 she served as
the Manager of Akatlar, Çarşı Bakırköy, Güneşli and Güneşli
Corporate Branches.
Ms. Aysel Tacer was elected to İşbank’s Board on 31 March
2011 when she was serving as the Manager of Güneşli
Corporate Branch, on 1 April 2011 she was elected as member
of the Social Responsibility Committee, on 30 May 2011 she
was elected as alternate member of the Credit Committee
and on 27 July 2011 she was elected as member of the Board
of Türkiye İş Bankası A.Ş. Members’ Supplementary Pension
Fund.
Hüseyin Yalçın
Member of the Board
Born in Konya in 1947, Mr. Hüseyin Yalçın graduated from
the Economics Department of the Faculty of Administrative
Sciences of Middle East Technical University. He began his
professional life as an elementary school teacher. He served
as an Officer at Dışbank and Emlakbank. Between 1977 and
1990 he served as an Inspector, Assistant Manager, Branch
Manager and Manager of İzmir Region Foreign Operations at
Ziraat Bank. Between 1990 and 2000, Mr. Yalçın also served
as Deputy Chief Executive and General Manager Consultant at
Türkiye Kalkınma Bankası.
Between 2000-2002, after the transfer of banks to SDIF
(Savings Deposit Insurance Fund), he served as Senior Deputy
Chief Executive at Yurtbank, as Deputy Chief Executive at
Sümerbank and as General Manager Consultant at Toprakbank.
Mr. Yalçın was elected to İşbank’s Board on 31 March 2011.
Murat Vulkan
Member of the Board
Born in Ankara in 1957, Mr. Murat Vulkan is a graduate of the
English Language and Literature Department of the Faculty
of Social and Administrative Sciences of Hacettepe University.
He started his career as an Officer at Kızılay/Ankara Branch
in 1982.
He became an Assistant Section Head in 1987, a Sub-Manager
in 1993 and an Assistant Manager in 1995 at Ankara Branch.
He was appointed as the Manager of Ereğli/Karadeniz Branch
in 1999, the Manager of Kayseri Branch in 2001, the Regional
Manager of the SME Loans Underwriting Division of İstanbul
Maltepe Region in 2004, the Manager of Yenişehir/Ankara
Branch in 2006 and the Manager of Başkent Corporate Branch
in 2007.
Mr. Vulkan was elected to İşbank’s Board on 30 May 2011.
A. Taciser Bayer
Auditor
Born in İstanbul in 1953, Mrs. A. Taciser Bayer graduated from
the Faculty of Economics at İstanbul University. She began her
career as an Officer at Arapcamii Branch in 1973.
Mrs. A. Taciser Bayer was appointed to Kadıköy Branch in 1975
and in 1976 she was promoted to the position of Assistant
Section Head at the same branch. In 1977, she was appointed
to Corporate Loans Department after she had worked at
Necatibey/Ankara Branch. At the same department, she
became a Section Head in 1979, served as a Sub-Manager in
1986 and as an Assistant Manager in 1988.
Mrs. A. Taciser Bayer was appointed to the Secretariat to the
Board of Directors in 1990. She became a Unit Manager in
1993 and a Manager in 1996; and served until she retired on
27 February 2009.
Mrs. Bayer has been serving as İşbank’s Auditor since 31 March
2009.
Kemal Ağanoğlu
Auditor
Born in 1947, in Trabzon. Mr. Kemal Ağanoğlu is a graduate
of the Faculty of Economics of İstanbul University. He began
his career in 1973 as an Assistant Inspector on the Board of
Inspectors.
Mr. Kemal Ağanoğlu served as an Assistant Manager at Foreign
Operations Department in 1985 and at Şişli Branch in 1987.
Mr. Kemal Ağanoğlu served as the Manager of Yıldız Posta
Caddesi and Nicosia (Lefkoşa) Branches. He became the
Manager of Rıhtım/Kadıköy Branch in 1996, the Manager of
İstanbul Credit Information and Financial Analysis Division in
1998 and the Manager of Taksim Branch in 2005. In 2007,
Mr. Kemal Ağanoğlu was posted at Türkiye Şişe ve Cam
Fabrikaları A.Ş. and he retired in 2009.
Mr. Kemal Ağanoğlu has been serving as İşbank’s Auditor since
31 March 2011.
INTRODUCTION
ACTIVITIES
CORPORATE GOVERNANCE
FINANCIAL INFORMATION AND RISK MANAGEMENT
71
İŞBANK
ANNUAL REPORT 2012
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