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Kalkınma
Kalkınma
Board of Directors
 
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Board of Directors
   
   
Mr. İbrahim H. OZTOP  
Chairman and CEO
October 2018  Chairman and CEO, Development and Investment Bank of Turkey
2018 Chairman and CEO, Development Bank of Turkey
2011   -   2018 Executive Vice President, Corporate Finance, Garanti Securities
2006   -   2010 Managing Director, The Ottoman Fund, (Real Estate Fund)
2002   -   2006 Head of Investment Banking, Industrial Development Bank of Turkey
1999   -   2001 Head of Project Finance and Investment Banking, KORFEZBANK
1995   -   1999 Vice President, Corporate Finance, Industrial Development Bank of Turkey
1996 Bilkent University, Master of Business Administration
1991 M.E.T.U, Faculty of Engineering, Industrial Engineer
   
   
Mr. Hayrettin DEMİRCAN  
Vice Chairman
October 2018  Member of Board, Development and Investment Bank of Turkey
2018 Member of Board, Development Bank of Turkey
2016 Deputy Undersecretary of Treasury
2011  -  2016 Treasury Undersecretary, Deputy General Manager, Relations with the Financial Sector and the General Directorate of Foreign Exchange
2009  -  2011 Treasury Undersecretary, General Directorate of Banking and Foreign Exchange, OECD Department
2008  -  2009 Manager of Private Bureau of the State Minister Mehmet ŞİMŞEK
2004  -  2007 OECD Permanent Consultant Economic Adviser
1995  -  2004 Specialist in Treasury
1992  -  1995 Specialist in Treasury and Foreign Trade
1989  -  1992 Assistant Specialist of State Planning Organization
1987  -  1989 Assistant Specialist of İGEME
1994 West Coast University-ABD, Finance (MBA)
1986 Ankara University, Faculty of Political Sciences
   
   
Mr. Hakan ERTÜRK  
Chairman and General Director
Board Member
October 2018 Member of Board, Development and Investment Bank of Turkey
2017 Member of Board, Development Bank of Turkey
2016 Acting Directorate General of Financial Sector Relations and Exchange, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2012  -  2016 Head of Financial Instruments and Market Development Department, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2007  -  2012 Internal Auditor, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2000  -  2007 Treasury Controller, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2000  -  2000 Officer, Central Bank of The Republic of Turkey
2008 University of Illinois, Master of Business Administration
2000 Ankara University, Faculty of Political Science, Economics
Mr. Yalçın YÜKSEL  
Chairman and General Director
Board Member
October 2018 Member of Board, Development and Investment Bank of Turkey
2018 Deputy General Director of Public Finance of Turkey Prime Ministry Undersecretariat of Treasury
2017 Member of Board, Development Bank of Turkey
2015 Member of Board, Turkish Petroleum
2014 - 2018 Head of Human Resources Department, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2013 - 2014 Head of Energy and Mining Sector Department, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2007 - 2010 Minister Consultant
2007 - 2009 Member of Board, General Directorate of Agricultural Management
2006 - 2007 Assistant Head Of Human Resources, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2000 - 2006 Assistant Treasury Controller-Treasury Controller, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2012 University of Illinois, Master of Economics
2000 Ankara University, Faculty of Political Science, Economics
 
   
Mr. Erkan KİLİMCİ  
Board Member
October 2018 Member of Board, Development and Investment Bank of Turkey
2018 Member of Board, Development Bank of Turkey
2016  -  2018 Central Bank of the Republic of Turkey, Vice President
2013  -  2016 Central Bank of the Republic of Turkey, General Director
2009  -  2013 General Director of Erste Securities İstanbul
2008  -  2009 Director of Kuveyt Türk, International Banking and Subsidiaries
2006  -  2008 Director, Raymond James Securities
2004  -  2006 Inspector of Bizim Securities
2000  -  2004 Inspector of Pamukbank
1999  -  2000 Executive Candidate, Egebank
2006 Marmara University, Accounting and Finance Master
1996 Boğaziçi University, Political Science and International Relations
 
   
Mr. Salim Can KARAŞIKLI  
Board Member
October 2018 Member of Board, Development and Investment Bank of Turkey
2018 Member of Board, Development Bank of Turkey
2018 Member of Board, Çemtaş
2014 Member of Board, Marshall Boya
2009 Member of Board, Baylas Otomotiv A.Ş.
2004  - 2006 Member of Board, Bank Pozitif
2001 Lecturer, (MBA), İstanbul Bilgi University
1999  - 2004 General Director, CBank
1994  - 1999 General Director, Toprak Leasing
1994  - 1999 General Director of Toprak Faktoring
1989 Boğaziçi University, Department of Business Administration
 
   
Corporate Governance Committee
   
Mr. Salim Can KARAŞIKLI  
Head of Corporate Governance Committee
October 2018 Member of Board, Development and Investment Bank of Turkey
2018 Member of Board, Development Bank of Turkey
2018 Member of Board, Çemtaş
2014 Member of Board, Marshall Boya
2009 Member of Board, Baylas Otomotiv A.Ş.
2004  - 2006 Member of Board, Bank Pozitif
2001 Lecturer, (MBA), İstanbul Bilgi University
1999  - 2004 General Director, CBank
1994  - 1999 General Director, Toprak Leasing
1994  - 1999 General Director of Toprak Faktoring
1989 Boğaziçi University, Department of Business Administration
 
   
Mr. Erkan KİLİMCİ  
Acting Head of Corporate Governance Committee
October 2018 Member of Board, Development and Investment Bank of Turkey
2018 Member of Board, Development Bank of Turkey
2016  -  2018 Central Bank of the Republic of Turkey, Vice President
2013  -  2016 Central Bank of the Republic of Turkey, General Director
2009  -  2013 General Director of Erste Securities İstanbul
2008  -  2009 Director of Kuveyt Türk, International Banking and Subsidiaries
2006  -  2008 Director, Raymond James Securities
2004  -  2006 Inspector of Bizim Securities
2000  -  2004 Inspector of Pamukbank
1999  -  2000 Executive Candidate, Egebank
2006 Marmara University, Accounting and Finance Master
1996 Boğaziçi University, Political Science and International Relations
 
   
   
Audit Committee
   
Mr. Erkan KİLİMCİ  
Head of Audit Committee 
October 2018 Member of Board, Development and Investment Bank of Turkey
2018 Member of Board, Development Bank of Turkey
2016  -  2018 Central Bank of the Republic of Turkey, Vice President
2013  -  2016 Central Bank of the Republic of Turkey, General Director
2009  -  2013 General Director of Erste Securities İstanbul
2008  -  2009 Director of Kuveyt Türk, International Banking and Subsidiaries
2006  -  2008 Director, Raymond James Securities
2004  -  2006 Inspector of Bizim Securities
2000  -  2004 Inspector of Pamukbank
1999  -  2000 Executive Candidate, Egebank
2006 Marmara University, Accounting and Finance Master
1996 Boğaziçi University, Political Science and International Relations
 
   
Mr. Yalçın YÜKSEL  
Chairman and General Director
Acting Head of Audit Committee
October 2018 Member of Board, Development and Investment Bank of Turkey
2018 - Deputy General Director of Public Finance of Turkey Prime Ministry Undersecretariat of Treasury
2017 - Member of Board, Development Bank of Turkey
2015 - Member of Board, Turkish Petroleum
2014 - 2018 Head of Human Resources Department, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2013 - 2014 Head of Energy and Mining Sector Department, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2007 - 2010 Minister Consultant
2007 - 2009 Member of Board, General Directorate of Agricultural Management
2006 - 2007 Assistant Head Of Human Resources, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2000 - 2006 Assistant Treasury Controller-Treasury Controller, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2012 University of Illinois, Master of Economics
2000 Ankara University, Faculty of Political Science, Economics
   
   
   
Mr. Hayrettin DEMİRCAN  
Member of Audit Committee
October 2018  Member of Board, Development and Investment Bank of Turkey
2018 Member of Board, Development Bank of Turkey
2016 Deputy Undersecretary of Treasury
2011 - 2016 Treasury Undersecretary, Deputy General Manager, Relations with the Financial Sector and the General Directorate of Foreign Exchange
2009-2011 Treasury Undersecretary, General Directorate of Banking and Foreign Exchange, OECD Department
2008 - 2009 Manager of Private Bureau of the State Minister Mehmet ŞİMŞEK
2004- 2007 OECD Permanent Consultant Economic Adviser
1995-2004 Specialist in Treasury
1992-1995 Specialist in Treasury and Foreign Trade
1989-1992 Assistant Specialist of State Planning Organization
1987-1989 Assistant Specialist of İGEME
1994 West Coast University-ABD, Finance (MBA)
1986 Ankara University, Faculty of Political Sciences
   
   
Compensation Committee
   
   
Mr. Hakan ERTÜRK  
Chairman and General Director
Head of Compensation Committee
October 2018 Member of Board, Development and Investment Bank of Turkey
2017 - Member of Board, Development Bank of Turkey
2016 - Acting Directorate General of Financial Sector Relations and Exchange, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2012 - 2016 Head of Financial Instruments and Market Development Department, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2007 - 2012 Internal Auditor, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2000 - 2007 Treasury Controller, Republic of Turkey Prime Ministry Undersecretariat of Treasury
2000 - 2000 Officer, Central Bank of The Republic of Turkey
2008 University of Illinois, Master of Business Administration
2000 Ankara University, Faculty of Political Science, Economics
   
   
Mr. Salim Can KARAŞIKLI  
Member of Compensation Committee
October 2018 Member of Board, Development and Investment Bank of Turkey
2018 Member of Board, Development Bank of Turkey
2018 Member of Board, Çemtaş
2014 Member of Board, Marshall Boya
2009 Member of Board, Baylas Otomotiv A.Ş.
2004  - 2006 Member of Board, Bank Pozitif
2001 Lecturer, (MBA), İstanbul Bilgi University
1999  - 2004 General Director, CBank
1994  - 1999 General Director, Toprak Leasing
1994  - 1999 General Director of Toprak Faktoring
1989 Boğaziçi University, Department of Business Administration