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 consists of the three CEB Managing Board members (i.e. Managing Board ExCo members) and the division directors of CEB’s three main business lines and the Head of Technology & Digital Transformation (i.e. non-Managing Board ExCo members), 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 

Tasks

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.