102
İş Bankası
Annual Report 2013
Financial Information and Risk Management
TÜRKİYE İŞ BANKASI A.Ş.
Notes to the Unconsolidated Financial Statements
for the Year Ended 31 December 2013
Chief Executive Officer and Deputy Chief Executives:
Name and Surname
(1)
Administrative Position
Adnan Bali
Chief Executive Officer and Director, Chairman of the Credit Committee, Member of the Risk
Committee, Chairman of Executive Committee
Mahmut Magemizoğlu
Financial Management, Investor Relations, Managerial Reporting and Internal Accounting
Suat İnce
Corporate and Commercial Banking Marketing, Sales and Product Management, SME and
Business Banking Sales, Free Zone Branches
Hakan Aran
Alternative Distribution Channels Operations, Information Technology Management
Levent Korba
Banking Operations, Retail Loan and Card Operations, Support Services and Purchasing, Foreign
Trade and Commercial Loan Operations, Internal Operations Management, Construction and
Real Estate Management, Branch Network Development
Ertuğrul Bozgedik
Corporate Loans, SME Loans, Commercial Loans and Consumer Loans Underwriting, Loan
Portfolio Management, Member of the Risk Committee
Yalçın Sezen
Consumer Loans, Card Payment Systems, Retail Banking Marketing, Sales and Product
Management, Private Banking Marketing and Sale Management, Member of the Social
Responsibility Committee
Rıza İhsan Kutlusoy
Human Resources, Enterprise Architecture, Strategy and Corporate Performance Management
and Talent Management, Coordination of Consumer Relations Officer
Senar Akkuş
Treasury Management, Corporate Communication Management, Social Responsibility
Committee Member of the Risk Committee
İlhami Koç
Associates, Cross-Border Banking and Foreign Subsidiaries, Branches and Representative
Offices, Capital Markets Management and the Risk Committee
(2)
Yılmaz Ertürk
Economic Research, International Financial Institutions
Ergün Yorulmaz
Legal Counsellorship, Financial Analysis, Commercial and Corporate Loans and Retail Loans
Monitoring and Recovery Management
(1)
As of 27 December 2013 Mr. Aydın Süha Önder resigned from the positions at Bank
(2)
İlhami Koç participates in the meetings of the Risk Committee on a consolidated basis.
The Bank’s shares attributable to the Directors and members of the Audit Committee, to the CEO and the Deputy Chief Executives
are of minor importance.
IV. Information on the Bank’s Qualified Shareholders
Name Surname/Company
Shares
Ownership Paid-in Capital Unpaid Capital
T. İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve
Yardımlaşma Sandığı Vakfı (İşbank Members’ Supplementary
Pension Fund)
1,807,003
40.16% 1,807,003
Cumhuriyet Halk Partisi - Republican People’s Party -(Atatürk’s
Shares)
1,264,142
28.09% 1,264,142
