Ziraat Bankası 2012 Annual Report

2012 Annual Report

Home Page Introduction Management and Corporate Governance Practices Financial Information and Risk Management Türkçe

Our Vision, Our Mission

Corporate Profile

Financial Indicators

Ziraat Bank's Market Shares - 31 December 2012

Ziraat Bank's Shareholding Structure and Amendments to the Articles of Incorporation During the Reporting Period

Together, to a Better Future...

Headlines from the History of Ziraat Bank

Chairman's Message

General Manager's Message

Macroeconomic and Sectoral Outlook

An Assessment of 2012: Strategies, Developments and Targets for the Future

Social Responsibility Activities

Ziraat Bank's Subsidiaries in 2012

The Report on Compliance of Annual Report

Ziraat Bank Board of Directors

Ziraat Bank Senior Management

Summary of the Board of Directors Report

Human Resources Practices

Information on the Activities of Committees

Attendance by the Members of the Board of Directors and of the Audit Committee in the Meetings Held During the Reporting Period

Related Party Transactions

Companies from Which Support Services are Obtained

Statutory Auditors Report

Audit Committee's Assessment of the Operation of the Internal Audit, Internal Control, and Risk Management Systems

Publicly Announced Unconsolidated Financial Statements together with Independent Auditor's Report at 31 December 2012

Ziraat Bank's Financial Standing, Profitability and Solvency

Risk Management Policies Adhered to According to Types of Risk

31 December 2008 – 31 December 2012 Summary Balance Sheet and Income Statement

Credit Ratings Assigned by Rating Agencies

Publicly Announced Consolidated Financial Statements together with Independent Auditor's Report at 31 December 2012

Attendance by the Members of the Board of Directors and of the Audit Committee in the Meetings Held During the Reporting Period

Board of Directors

The Board of Directors meets regularly at least once a month upon summons by the chairman, deputy chairman or any member of the Board. The Board met 34 times during 2012 and passed 464 resolutions.

Audit Committee

The Audit Committee meets regularly at least once a month with the attendance of all members. The committee met 38 times during 2012 and passed 106 resolutions.