INFORMATION ON THE ACTIVITIES OF THE CREDIT COMMITTEE

Chairman
Hüseyin AYDIN
Member of the Board and CEO

Members
Yusuf BİLMEZ
Member of the Board

Feyzi ÇUTUR
Member of the Board

Alternate Members
Faruk ÇELİK
Member of the Board

Mehmet Nihat ÖMEROĞLU
Member of the Board

Credit Committee fulfills the duties and powers specified in the Banking Law, the Bank’s articles of association, and other legislation issued by BRSA. Within the framework of the authority delegated by the Board of Directors, the Committee extends loans and makes decisions. Credit Committee performs other duties related to lending assigned to it by the Board of Directors.

The Credit Committee met 26 times during 2020 and passed 540 decisions.

INFORMATION ON THE ACTIVITIES OF THE AUDIT COMMITTEE

Members
Feyzi ÇUTUR
Member of the Board

Mahmut KAÇAR
Member of the Board

The Committee assists with the auditing and supervision activities for which the Bank is responsible, and fulfills the duties, powers and responsibilities designated by the legislation issued by the BRSA, as well as those related to the execution of the Compliance program and those defined by applicable legislation.

INFORMATION ON THE ACTIVITIES OF THE CORPORATE GOVERNANCE COMMITTEE

Chairman
Dr. Ahmet GENÇ
Chairman of the Board

Members
Serruh KALELİ
Member of the Board

Bilgehan KURU
Executive Vice President

Fatma Nur ÇETİNEL
Department Head

Corporate Governance Committee monitors and audits the Bank’s compliance with corporate governance principles. The Committee suggests proposals to the Board of Directors and works to ensure improvements. The Committee keeps reports of its activities in written form.

INFORMATION ON THE ACTIVITIES OF THE REMUNERATION COMMITTEE

Members
Mehmet Nihat ÖMEROĞLU
Member of the Board

Faruk ÇELİK
Member of the Board

The Remuneration Committee is responsible for overseeing and supervising the remuneration practices on behalf of the Board of Directors. The Committee assesses the remuneration policy and practices within the framework of risk management to ensure that remuneration policies are aligned with the Bank’s ethical values and strategic goals, and submits its recommendations to the Board of Directors.

INFORMATION ON THE ACTIVITIES OF THE INFORMATION SYSTEMS COMMITTEE

Chairman
Yusuf BİLMEZ
Member of the Board

Members
Bilgehan KURU
Executive Vice President

Ali KIRBAŞ
Executive Vice President

Osman TANAÇAN
Ziraat Teknoloji A.Ş. CEO

Hüseyin ÖZUYSAL
Group Head

Dr. Ertuğrul Umut UYSAL
Deputy Department Head

İbrahim Ziya AKBULUT
Department Head

The duties and activities of the Committee are as follows:

• to fulfill the duties and authorities determined in the legislation regulated by the BRSA,
  
• to manage the preparation of the Information Systems Strategy Plan,
  
• to monitor the proper implementation of the plan.

INFORMATION ON THE ACTIVITIES OF THE INFORMATION SECURITY COMMITTEE

Chairman
Yusuf BİLMEZ
Member of the Board

Members
Bilgehan KURU
Executive Vice President

Osman TANAÇAN
Ziraat Teknoloji A.Ş. CEO

Dr. Ertuğrul Umut UYSAL
Deputy Department Head

Mehmet Şükrü TAŞÇI
Department Head

Cüneyt SAĞLIK
Department Head

S. Şamil YILDIZ
Department Head

Muammer ERKAN
Department Head

Himmet AKSOY
Department Head

The duties and activities of the Committee are as follows:

• to fulfill the duties and authorities determined in the legislation regulated by the BRSA,
• to coordinate information security activities,
• to establish and implement information security policy.