An Executive Committee (ExCo) has been established to further safeguard and enhance the commercial and client-facing roles at the executive level. The ExCo also creates more synergy and efficiency among the Bank’s major business lines. 

Composition

The ExCo con¬sists of the three CEB Man¬ag¬ing Board mem¬bers (i.e. Man¬ag¬ing Board ExCo mem¬bers) and the di¬vi¬sion di¬rec¬tors of CE¬B’s three main busi¬ness lines and the Head of Technology & Digital Transformation (i.e. non-Man¬ag¬ing Board ExCo mem-bers), namely:

• Muammer Kayhan – Head of Corporate Banking
• Zeyno Davutoglu – Head of Bank Relations and Supply Chain Finance
• Besir Amcaoglu – Head of Retail Banking and Treasury
• Ozgur Koc – Head of Technology & Digital Transformation

Purpose

The main purpose of the ExCo is to function as a platform for information-sharing and constructive discussions in relation to the bank’s daily commercial business, its strategy and topics indirectly related to the bank’s business/strategy. The non-Managing Board members of the ExCo functionally and hierarchically report to the CEO.

Through regular formal and informal meetings/updates and contacts, the Supervisory Board remains informed about the focus areas of the ExCo and all related developments.