SUMMARY REPORT OF THE BOARD OF DIRECTORS
The Board of Directors follows a continuous development-oriented approach in order to achieve the Bank’s strategic goals, strengthen its corporate structure, and adopt a transparent and accountable management approach towards shareholders and other stakeholders. The Bank maintains its financial stability, remains committed to its management principles, and continues to strengthen its position in the sector.
The Bank’s CEO is responsible for implementing the strategies set by the Board of Directors and managing the executive activities. The CEO acts in cooperation with the Board of Directors to ensure the effectiveness of the Bank’s management. The duties of the CEO and the Chairman of the Board of Directors are carried out by separate individuals, thus establishing a structure in compliance with corporate governance principles.
The Bank’s Board of Directors continues to carry out the necessary activities to ensure that operations are carried out effectively and efficiently.
| Full Name | Duty | Start Date | Education Level |
| Chairman and Members of the Board of Directors | |||
| Yusuf Balcı | Chairman of the Board of Directors | 14.12.2023 | Doctorate |
| Özgür Volkan Ağar | Deputy Chairman | 14.12.2023 | Master's Degree |
| Mustafa Gültepe | Deputy Chairman | 14.12.2023 | Master's Degree |
| Mehmet Hüseyin Bilgin | Member | 14.12.2023 | Doctorate |
| İbrahim Arslan | Member | 07.04.2025 | Bachelor's Degree |
| Muammer Bölükbaşı | Member | 07.04.2025 | Bachelor's Degree |
| Ömer Kalav | Member | 14.12.2023 | Doctorate |
| İlker Yeşil | Member and CEO | 11.04.2025 | Bachelor's Degree |
| CEO | |||
| İlker Yeşil | Member and CEO | 11.04.2025 | Bachelor's Degree |
| Executive Vice Presidents | |||
| Osman Tanaçan | Information Technology and Operations | 19.04.2024 | Master's Degree |
| Mutlu Akpara | Treasury and Corporate Financial Management | 20.04.2024 | Master's Degree |
| Ahmet Zafer Seyar | Retail, Commercial, and Corporate Banking | 22.04.2024 | Master's Degree |
| Engin Topaloğlu | Financial Planning and Financial Affairs | 08.05.2024 | Doctorate |
| Hatice Çavdar | Credit Underwriting | 06.09.2024 | Bachelor's Degree |
| Ahmet Karakaş | Human Resources | 09.10.2025 | Doctorate |
| Önder Yılmaz(*) | Internal Systems | April 1, 2024 | Master's Degree |
(*) Önder Yılmaz resigned from his position as of January 29, 2026.