Information on the Activities of the Committees
Information on the Activities of the Credit Committee
The activities of the Credit Committee include fulfillment of the duties and powers specified in the Banking Law, the Bank’s articles of association, and other legislation issued by the BRSA; extending loans and passing decisions within the framework of the authority delegated by the Board of Directors, and performing other duties related to lending assigned to it by the Board of Directors.
The Credit Committee met 40 times during 2013 and passed 600 decisions.
Chairman
Hüseyin AYDIN, General Manager and Member of the Board
Members
Yusuf DAĞCAN, Deputy Chairman of the Board
Erdal ERDEM, Member of the Board
Salim ALKAN, Member of the Board
Feyzi ÇUTUR, Member of the Board
Metin ÖZDEMİR, Member of the Board
Information on the Activities of the Audit Committee
Pursuant to the Bank’s “Regulation on Management Bodies”, the Audit Committee is obliged to satisfy the duties, powers and responsibilities set out by the Banking Law and the Banking Regulation and Supervision Agency (BRSA). The Committee is responsible for the execution of the Compliance Program that will be formed pursuant to the “Regulation on Compliance Program concerning Prevention of Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism” issued in relation to the enforcement of the Law on the Prevention of Legalization (Laundering) of Proceeds from Crime, and fulfills the duties, powers and responsibilities set out in the legislation issued concerning these matters.
Members
Muharrem KARSLI, Chairman of the Board
Feyzi ÇUTUR, Member of the Board
Information on the Activities of the Corporate Governance Committee
The Corporate Governance Committee monitors the Bank’s compliance with corporate governance principles and works to ensure improvements in these aspects. The Committee reports its activities in writing to the Board of Directors.
Members
Mustafa ÇETİN, Member of the Board
Fahrettin ÖZDEMİRCİ, Member of the Board
Information on the Activities of the Remuneration Committee
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.
Members
Feyzi ÇUTUR, Member of the Board
Metin ÖZDEMİR, Member of the Board