BOARD OF DIRECTORS

Born in 1970, Mr. Nevzat Burak Seyrek graduated from Ankara University, Faculty of Political Sciences, Department of International Relations. In 1990, he worked at Türkiye İş Bankası A.Ş. Credit Specialist at the Education Directorate, Credit Specialist at İşbank GmbH Frankfurt between 1994-1996, Deputy Manager at İşbank GmbH Frankfurt between 1996-2001, Deputy Manager at Başkent Branch between 2001-2004, between 2004-2007 He worked as Branch Manager at Ostim Branch, Ankara Central 2nd Region Manager between 2007-2010, Commercial Banking Product Department Manager between 2010-2011, Commercial Banking Sales Department Manager between 2011-2013, SME and Business Banking Sales Department Manager in 2013. Nevzat Burak Seyrek, who was appointed as the General Manager of İş Bankası AG on October 1, 2013, was appointed as the General Manager of İş Bankası A.Ş. in 2016. He was appointed as the Deputy General Directorate, and in December 2023, he will continue to serve as the Deputy General Directorate, and he still continues this duty.

Aykol graduated from Middle East Technical University, Faculty of Economics and Administrative Units, Department of Business Administration. He started his career in 1997 at Türkiye İş Bankası A.Ş. as an Assistant Inspector. Mr. Aykol worked as Merter Branch Manager in 2006, Retail Banking Marketing Department, Assistant Manager in 2007, Retail Banking Marketing Department, Unit in 2009, Retail Banking Product Department, Department Manager in 2011, and Department Manager in the Retail Loans Department between June 2018 and August 2022. Dear Aykol, Member of the Board of Directors at Arasezda Anadolu Anonim Türk Insurance Company, 2010-2018, Milli Reasürans Türk A.Sh. Mr. Aykol has been serving as the Deputy Chairman of the Board of Directors and as a Member of the Board of Directors of İş REIC since October 1, 2021. He is also a member of the Corporate Governance Committee and the Early Detection of Risk Committee. Mr. Aykol is a member of the Corporate Governance Committee and Early Detection of Risk. Kubilay Aykol was appointed as the General Manager of İş Private Equity Investment Trust A.Ş. on July 20, 2023, and is a member of the Board of Directors of İş Private Equity Investment Trust.

Having graduated from Middle East Technical University Department of Electrical and Electronics Engineering, and taking masters and doctorate degrees at Syracuse University, Mr. Çakmakçı had worked at this university as a research assistant and lecturer between the years of 1990-1997. Mr. Çakmakcı had worked at Savunma Teknolojileri Mühendislik ve Ticaret A.Ş. between 1999-2003 as engineer and business development manager, worked for Technology Development Foundation of Turkey as Technology Policies and International Relations Coordinator in 2003, appointed to Assistant Secretary General position in 2005; he was appointed to the office of Secretary General and still continues to perform his duties at this position. Mr. Çakmakçı was elected as Board Member on 28.04.2006 and still continues to perform his duties as Vice Chairman. Mr. Çakmakçı was in charge of Mobiga Oyun Teknolojileri ve Ticaret A.Ş. as Chairman of the Board of Directors between 2008-2011, and he has carried out his duties at Teknoloji Yatırım A.Ş. as Chairman of the Board of Directors since 2006.

Mr. Cemal Küçüksözen completed his undergraduate education at Gazi University, Department of Economics in 1984. He completed his Master's degree in Gazi University, Social Sciences Institute, Accounting-Finance Department in 1995 (1995) and his PhD in Business Administration at Ankara University, Social Sciences Institute (2004). In addition to his education in Turkey, he received training on American Capital Markets, MBA Courses, Financial System and Markets in the USA. He was a Member of the Türk Telekom Valuation Commission in 1996-1997, a Member of the Türk Telekom Sales and Tender Commission in 1998-2001 and a Member of the Türk Telekom Sales and Tender Commission in 2007-2008. He served as a Member of the Turkish Accounting Standards Board during the years. He took an active role in the Capital Markets Board between 1984 and 2016. He worked as Administrative and Financial Affairs Coordinator at Astaldi-Türkerler Joint Venture between 2018-2020. He continues to be a scientific and professional member of the Capital Markets Board Professional Personnel Association, Ankara Chamber of Certified Public Accountants (CPA) and Turkish Appraisal Experts Association.

Mr. Özgür İncekara completed his undergraduate education at Hacettepe University, Faculty of Letters, Department of English Language in 1990. In 1990, while studying at the Department of Economics at Florida Atlantic University, he started working as Vice President at Olympus America Inc. After returning to Turkey, Özgür İncekara took part in the management team of İncekaralar A.Ş. He became Deputy General Manager in 1995, General Manager in 1997, and has been serving as Chairman of the Executive Board since 2002. He served as a Board Member of TÜGİAD (Turkish Young Businessmen Association) in 2002-2004, as a Board Member of TÜGİAD Ankara Branch in 2003-2006, and as Chairman of the Board of Directors of SADER (Health Products Industrialists and Representatives Association). In addition to being a Board Member of TEDMER (Turkish Ethical Values​​Foundation) between 2005 and 2006, and a Member of the ATO (Ankara Chamber of Commerce) Medical Device and Product Dealers and Private Hospitals Committee between 2005 and 2006, he was also a founding member of TEİD (Ethics and Reputation Association) in 2010. He took part as a member, as well as being a member of TKSSD (Turkish Corporate Social Responsibility Association), TKYD (Turkish Corporate Governance Association), SEIS (Turkish Health Industry Employers' Union), DEİK (Foreign Economic Relations Board) Asian and European Union Work Councils and Executive Board member. Memberships Turkey – Japan Business Council and Turkey-Denmark Business Council, TABA (Turkish American Businessmen Association), CCIFT (Turkish French Chamber of Commerce), BCCI (Turkish British Chamber of Commerce), AHK (German-Turkish Chamber of Commerce and Industry), HUMED (Hacettepe University Alumni Association), Ankara Jazz Association and Beşiktaş Gymnastics Club (BJK). He served as a Member of the Board of Directors of SGT (Health Volunteers of Turkey) and as the President of the Turkish Medical Council in the Union of Chambers and Commodity Exchanges (TOBB), which controls all trade between 2008 and 2020. He continues to make valuable contributions to the health sector as a member of the Ministry of Health, General Directorate of Treatment Services, Medical Device Scientific and Technical Advisory Commission, and is currently an active Advisory Board Member at TOBB University Electrical-Electronics Department.

Özge Bulut Maraşlı, who has studies on family Businesses at Sabancı Universıty and holds a Master’s degree, is a graduate of Boğaziçi University, Department of Economics. Özge Bulut Maraşlı, who has experience in FMCG, Media and Holdings with nearly 30 years of senior management, nearly 10 years of Board Membership and Chairmanship. His fields include finance, corporate entrepreneurship, strategic planning and business development. He is the Managing Partner of May Yapım, Chairman of the Board of Fabu Mühendislik, Independent Board Member of Fark Holding, BluTV and Slowtürk Radio. He works as a member of Two Zero Venture Capital Fund and Arya Investment Committee. Bulut Maraşlı, who took on senior management positions at Doğan Holding between 2006-2018, still continues his duty as a Consultant to the Board of Director of the Holding. Maraşlı, an active supporter of NGO’s in all fields and countries in which he has been active since 1996, and he is still a member of many associations.

Nuray Aksoy, who completed her undergraduate and graduate studies at Gazi University, Department of Business Administration, completed her undergraduate studies at Istanbul Commerce University Finance Institute. 1999 Training with Management tasks in Corporate and Commercial Branches in Business, Foreign Exchange and in Corporate Business in Corporate and Commercial Branches in final Marketing departments, Internal Department Branch audits, Resources Department Business Processes and Analysis, Recruitment and Orientation Training and Production Bank HR transformation programs could continue in the HR transformation programs at the Production Base with Aksoy, who is currently the Unit Manager in İşbank's Subsidiaries Department and continues to be a Member of the Board of Directors in İşbank's subsidiaries, has been appointed as 2 İş Private Equity Investment Trust A.Ş. He was appointed as a Member of the Board of Directors. Mr. Aksoy is also a member of the Early Detection of Risk Committee and Corporate Governance.