BOARD OF DIRECTORS AUDIT COMMITEE MURAT BİLGİÇ KEMAL SERDAR DİŞLİ MUSTAFA BARAN TUNCER (MEMBERS OF BOARD) ADNAN BALİ CHAIRMAN TÜRKİYE SINAİ KALKINMA BANKASI A.Ş. 05 MAY 2014 CEO ÖZCAN TÜRKAKIN (MEMBER OF BOARD) SENIOR EXECUTIVE VICE PRESIDENT EXECUTIVE VICE PRESIDENT EXECUTIVE VICE PRESIDENT EXECUTIVE VICE PRESIDENT EXECUTIVE VICE PRESIDENT EXECUTIVE VICE PRESIDENT EXECUTIVE VICE PRESIDENT EXECUTIVE VICE PRESIDENT Project Appraisal Evaluation and Financial Institutions Corporate Banking and Project Finance BURAK AKGÜÇ Treasury and Human Resources ÇİĞDEM İÇEL Financial Control and Investor Relations ÖMER ERYILMAZ Loans UFUK BALA YÜCEL Information Technology and Operations GÖKHAN ÇANAKPINAR Enterprise Architecture ECE BÖRÜ Corporate Finance and Economic Research HAKAN AYGEN ORHAN BEŞKÖK FINANCIAL INSTITUTIONS MERAL ÖZÇİÇEK Department Head FINANCIAL ANALYSIS ELİF AYDOĞAN Department Head ENGINEERING ANALYSIS HÜLYA KURT Department Head (SMS Representative*) CORPORATE BANKING TREASURY BUDGET PLANNING AND INVESTOR RELATIONS LOANS MELTEM GÜLSOY Department Head ASLI Z. HANCI Department Head AYŞE NAZLICA Department Head FERHUNDE AYGEN Department Head ANKARA BRANCH HUMAN RESOURCES FINANCIAL CONTROL LOAN MONITORING KÖKSAL AKDENİZ Department Head MUSTAFA GÖKTAŞ Department Head NURLAN EROL Department Head CEMALETTİN KİTAPCI Branch Manager IZMIR BRANCH AYŞE YENEL Branch Manager TALENT MANAGEMENT AND CORPORATE COMMUNICATION OLCAY HEDİLİ Department Head PROJECT FINANCE HASAN HEPKAYA Senior Manager *Sustainability Management System(SMS) Representative is directly reporting to CEO. TREASURY AND CAPITAL MARKETS OPERATIONS GENERAL SECRETARIAT AKIN SÜEL Secretary General ENTERPRISE ARCHITECTURE AND PROCESS MANAGEMENT CHIEF ECONOMIST PENSION AND ASSISTANCE FUNDS BOARD OF INTERNAL AUDITORS H. YETKİN KESLER Department Head GÜNDÜZ FINDIKÇIOĞLU Departman Head NEŞE DUYGULU Department Head MEHMET SUNGUN Head Of Board LOAN OPERATIONS ECONOMIC RESEARCH LEGAL AFFAIRS INTERNAL CONTROL ÖZNUR GÖKHAN Department Head REFİK AKINCI Department Head ÖZLEM BAĞDATLI Department Head FUAT SÖNMEZ Department Head SYSTEM AND NETWORK SUPPORT CORPORATE FINANCE RISK MANAGEMENT ERKAN MİSKET Senior Manager BARIŞ TUNÇSİPER Department Head ARİF SEÇKİN TOKATLI Senior Manager NECLA TURAN Department Head APPLICATION DEVELOPMENT ADEM AKKAYA Department Head
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