6- 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 Science of Ankara University. She began
her professional career in 1979 as a research assistant in the Faculty of Political Science
at Ankara University.
During the period of 1980-1991, she served as Assistant Specialist, Specialist and
Member of Private Specialization Commission at the State Planning Organization, during
the period of 1991-1998 served as Specialist, Department Head and Deputy General
Manager at Republic of Turkish Prime Ministry, the Undersecretariat of Treasury, General
Directorate of Foreign Capital, as the Chairman of Metek A.Ş. (Berlin), as a Member of the
Board of Sivas Demir Çelik İşletmeleri A.Ş. and during the period of 1998-2011 served as
Counselor at the Undersecretariat of Treasury, General Directorate of Foreign Capital.
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 has served as member of
the Corporate Social Responsibility Committee since 1 April 2011.
7- 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 of the Board at Ziraat Bank and Halkbank. He has also served as
Member of the Board of Galatasaray Sports Industrial and Commercial Investments A.Ş.
Mr. Başol has been serving as Independent Member of the Board and Member of the
Committee Responsible for Audit at Anadolu Efes Biracılık ve Malt San. A.Ş., Independent
Member of the Board and Head of Committee Responsible for Audit at Coca Cola İçecek
A.Ş., Member of the Board of Dedeman Holding A.Ş. and Dedeman Turizm Yönetimi A.Ş.
Furthermore, he is the owner of Mehmet Mete Başol Private Company.
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.
8- 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 Prospective 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 4
th
Civil Chamber of the Supreme Court in
2011.
Mr. Mustafa Kıcalıoğlu was elected to İşbank’s Board on 31 March 2011.
9- 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. On 1 April 2011 she was
elected as member of the Corporate Social Responsibility Committee, besides, she has
been serving as Alternate Member of the Credit Committee since 30 May 2011. She was
elected as member of the Board of Türkiye İş Bankası A.Ş. Members’ Supplementary
Pension Fund on 27 July 2011.
10- Hüseyin Yalçın
Member of the Board
Born in Kızılca 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 in 1966. He served as an Officer
at Dışbank and Turkish Emlak Kredi Bank. 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 Development Bank of Turkey.
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, as Deputy Chief Executive at Kent Portföy and as General
Manager Consultant at Toprakbank.
Mr. Yalçın was elected as Member of the Board on 31 March 2011 and as Independent
Member of İşbank on 27 February 2013. His duty as Independent Member of the Board
was approved at the Annual General Meeting on 29 March 2013.
11- 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. Between 2001 and 2011, he has served as the Manager
of Kayseri Branch, the Regional Manager of the SME Loans Underwriting Division of
İstanbul Maltepe Region, the Manager of Yenişehir/Ankara Branch and the Manager of
Başkent Corporate Branch.
Mr. Vulkan was elected to İşbank’s Board on 30 May 2011. His duty as Member of the
Board was approved at the Annual General Meeting on 30 March 2012.
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Corporate Governance
65
İşbank
Annual Report 2013
