Ziraat Bankası 2014 Annual Report

Attendance by Members of the Board of Directors and of the Audit Committee in 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 42 times during 2014 and passed 731 resolutions.

Audit Committee

The Audit Committee meets regularly at least once a month with the attendance of all members. The committee met 23 times during 2014 and passed 53 resolutions.