Stakeholder Map and Communication With Stakeholders

STRONG RELATIONSHIPS WITH STAKEHOLDERS
Ziraat Bank enhances its corporate performance by developing multifaceted collaborations.

The stakeholder audience refers to the groups that can be directly or indirectly affected by an organization’s activities and value production process. The participation of these groups in the organization’s corporate governance and operational processes helps determine the strategic priorities and develop relevant policies.
Ziraat Bank identifies the sustainable development opportunities offered by the economic environment with effective stakeholder management and enhances its corporate performance by developing multifaceted collaborations.

Ziraat Bank defines shareholders, Board of Directors, and employees who directly contribute to the management and execution of banking activities as the internal stakeholder group, and individuals, institutions, and organizations affected by all financial and non-financial activities of the Bank in a wider ecosystem and have an impact on its own activities as the external stakeholder group.

Ziraat Bank’s internal stakeholder group consists of its shareholders, Board of Directors, employees, subsidiaries, and affiliates. The Bank carries out its operations in constant communication and cooperation with its internal stakeholders.

The Bank also cares about establishing long-term relationships based on open communication with its external stakeholders, including the community, customers, suppliers, governmental bodies and regulatory agencies, national and international banks and financial institutions, credit rating agencies, sectoral associations and organizations, and the media.

Ziraat Bank’s Main Stakeholders

Internal Stakeholder Groups External Stakeholder Groups

Shareholders

Society

Board of Directors

Customers

Employees

Suppliers

Subsidiaries and Affiliates

Governmental Bodies and Regulatory Agencies

National and International Banks And Financial Institutions

Credit Rating Agencies

Sectoral Associations and Organizations

Media

Stakeholder Communication

In order to communicate effectively with its stakeholders within the scope of its business and service cycle, Ziraat Bank establishes different communication channels in line with the Bank’s strategies and policies and in accordance with the expectations and requirements of stakeholder groups.

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Internal Stakeholders
Stakeholder Group Communication Frequency Communication Channels

Shareholders

Annual General Meeting and in other necessary situations

General Assembly Meeting (annual). Ziraat Bank also conducts studies to enlighten the public through the Financial Institutions and Investor Relations Unit. Annual reports and other presentations and statements posted on the Public Disclosure Platform come under this scope.

Board of Directors

As part of the business cycle - when deemed necessary

Board of Directors meetings, the number and frequency of which are determined in accordance with the Turkish Commercial Code, Banking Law, and other relevant legislation.

Employees

As part of the business cycle - daily

Employment process, training programs for employees, performance evaluation meetings, internal communication channels, executive interviews and informing/sharing meetings.

Subsidiaries and Affiliates

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External Stakeholders
Stakeholder Group Communication Frequency Communication Channels

Society

As part of the social responsibility projects

Corporate social responsibility projects and donation activities.

Customers

As part of the service cycle - on a 24/7 basis

Ziraat Bank branches, alternative distribution channels (ATM, internet banking, mobile banking, call center), customer relations representatives, and customer visits.

Suppliers

As part of the business cycle - daily

The procurement process of all services outsourced by Ziraat Bank.

Governmental Bodies and Regulatory Agencies

As part of the business cycle - when deemed necessary

Reports, correspondence and related meetings made in accordance with the legislation

National and International Banks And Financial Institutions

As part of the business cycle - daily

Meetings and contacts held with World Bank, European Investment Bank etc. and other financial institutions which the Bank is in cooperation with.

Credit Rating Agencies

As part of the business cycle - when deemed necessary

Meetings, reporting, presentations, correspondence.

Sectoral Associations and Organizations

As part of the business cycle - daily

Meetings, presentations, and daily communication actions.

Media

As part of the business cycle - when deemed necessary

Actions to enlighten the public with a transparent and quick approach (press meetings, press bulletins, interviews, responding to questions, etc.).