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CORPORATE GOVERNANCE
İŞBANK
ANNUAL REPORT 2014
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at Şişli Branch. Between 1996 and 2011, she served as
Manager of Akatlar, Çarşı Bakırköy, Bakırköy, Güneşli
and Güneşli Corporate Branches. Ms. Aysel Tacer was
elected to İşbank’s Board of Directors on 31 March 2011
and on 28 March 2014. She has served as member of
the Corporate Social Responsibility Committee since
1 April 2011 and as Alternate Member of the Credit
Committee since 30 May 2011.
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Hüseyin Yalçın
Member of the Board
Hüseyin Yalçın was born in Kızılca in 1947 and
graduated fromMiddle East Technical University,
Faculty of Administrative Sciences, Economics
Department. He began his professional career as an
elementary school teacher in 1966. Subsequently,
he served as an Officer at Dışbank and Turkish Emlak
Kredi Bank. Between 1977 and 1990, he worked as
Inspector, Assistant Manager, Branch Manager and
Manager of İzmir Region Foreign Operations at Ziraat
Bank. From 1990 to 2000, Mr. Yalçın also served
as Deputy Chief Executive and General Manager
Consultant at Development Bank of Turkey. From 2000
until 2002, after the transfer of banks to SDIF (Savings
Deposit Insurance Fund), he served as Senior Deputy
Chief Executive at Yurtbank, Deputy Chief Executive
at Sümerbank, Deputy Chief Executive at Kent Portföy
and General Manager Consultant at Toprakbank.
Mr. Yalçın was elected to İşbank’s Board of Directors
on 31 March 2011 and 28 March 2014; he was elected
Independent Member of the Board of Directors on 29
March 2013 and 28 March 2014.
8-
Murat Vulkan
Member of the Board
Murat Vulkan was born in Ankara in 1957 and is a
graduate of Hacettepe University, Faculty of Social
and Administrative Sciences, English Language and
Literature Department. He started his professional
career as an Officer at Kızılay/Ankara Branch in 1982.
Subsequently, Mr. Vulkan became Assistant Section
Head in 1987, Sub-Manager in 1993 and Assistant
Manager in 1995 at the Ankara Branch. He was
appointed Manager of the Ereğli/Karadeniz Branch
in 1999. From 2001 to 2011, Mr. Vulkan served as
Manager of the Kayseri Branch, Regional Manager
of the SME Loans Underwriting Division of İstanbul
Maltepe Region, Manager of the Yenişehir/Ankara
Branch and Manager of the Başkent Corporate Branch.
Mr. Vulkan was elected Member of the Board of
Directors on 30 May 2011 and 28 March 2014.
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Prof. Dr. Turkay Berksoy
Member of the Board
Prof. Dr. Turkay Berksoy was born in 1951 in Elazig and
graduated from Istanbul Academy of Economic and
Commercial Sciences. Subsequently, he completed his
master’s degree at Boğaziçi University, and obtained
his doctorate fromMarmara University. Prof. Dr.
Berksoy worked as faculty member and assumed
administrative posts at various universities in Turkey,
and worked as visiting lecturer at University of East
Anglia School of Development Studies. He currently
serves as faculty member and head of the Finance
Department at Marmara University, Faculty of
Economics and Administrative Sciences.
Prof. Dr. Berksoy, who is a chartered accountant,
served as Chairman of the Board at the Finance
Research Center at Marmara University, Faculty of
Economics and Administrative Science. In addition
to his post at the university, he served as adviser to
the CEO at Şekerbank and Emlak Bankası; adviser at
Eximbank; Auditor on the Board of İşbank; member of
the Board of the Tax Reform Commission, The Union
of Chambers and Commodity Exchanges of Turkey
Specialization Commission, Güneş Hayat Sigorta A.Ş.,
Petkim A.Ş., Ataköy Otelcilik A.Ş., Türkiye Maritime
Facilities Inc. and Paşabahçe Cam Sanayi ve Ticaret
A.Ş.; member of the Ministry of Finance Tax Council;
and independent member of the Board at Anadolu
Anonim Türk Sigorta Şirketi, Trakya Cam Sanayii A.Ş.
and Türkiye Şişe ve Cam Fabrikaları A.Ş.
Prof. Dr. Turkay Berksoy was elected to İşbank’s
Board of Directors on 28 March 2014; he was also
elected member of the Audit Committee, T.R.N.C.
Internal Systems Committee, Corporate Governance
Committee, Remuneration Committee and Alternate
Member of the Credit Committee on 31 March 2014.
10-
Kemal Meral
Member of the Board
Kemal Meral was born in 1970, in Ankara and
graduated from Southern New Hampshire University,
Business Administration Department. He worked
at Koçbank in the Import-Export Department from
1994 to 1995, Prime Ministry Press Public Relations
Undersecretariat between 1996 and 1997, Tacirler
Securities A.Ş. from 1997 until 2000, EVG Investment
A.Ş. between 2000 and 2002 and Prime Ministry Press
Public Relations Undersecretariat from 2002 to 2014.
Mr. Kemal Meral was elected to İşbank’s Board of
Directors on 28 March 2014.
11-
Ulaş Moğultay
Member of the Board
Ulaş Moğultay was born in 1979 in İstanbul and
graduated from Boston University, Economics
Department. He also completed master’s level
classwork in International Affairs and Politics at
University of Chicago. He holds a master’s degree in
Economics from Syracuse University and an MBA from
Loyola University, Chicago.
From 2005 to 2007, Mr. Moğultay served as Economic
Advisor at the World Bank. After completing his MBA at
Loyola University between 2008 and 2010, he worked
as an Economist at Ülker Group from 2010 to 2013.
Mr. Ulaş Moğultay was elected to İşbank’s Board of
Directors on 28 March 2014. He has also served as
member of the Social Responsibility Committee since
24 July 2014.
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