Information Related to the Committees of our Bank

The Credit Committee
Composed of the Bank’s General Manager and at least two members to be elected from the Board of Directors who fulfill the requirements for the General Manager (except time); the Credit Committee is established to perform the duties regarding credits which will be granted by the Board of Directors. Two alternate members are elected among the Board members who fulfill the requirements for the General Manager except time to serve in place of a member of the Credit Committee who cannot participate in any meeting. The Board may delegate its powers for the credit allocation to the Credit Committee or to the General Directorate.

Chairman
Yusuf DAĞCAN
Vice Chairman of the Board

Members
Osman ARSLAN
Member of the Board and CEO

Cemalettin BAŞLI
Member of the Board

Alternate Members
Feyzi ÇUTUR
Member of the Board

Metin ÖZDEMİR
Member of the Board

The Credit Committee took 140 decisions in 15 meetings held in 2015.

The Audit Committee
The Board of Directors appoints at least two members of the Board who do not have executive responsibilities and whose qualifications are determined by the Banking Regulation and Supervision Agency (BRSA) to form the Audit Committee to assist the fulfillment of the Board’s audit and supervision activities.

Members
Feyzi ÇUTUR
Member of the Board

Metin ÖZDEMİR
Member of the Board

The Audit Committee took 33 decisions in 10 meetings held in 2015.

The Corporate Governance Committee
The Corporate Governance Committee is formed under the Presidency of a member of the Board who will be determined by the Board of Directors. The main task of the committee is to monitor the compliance of the Bank’s corporate governance principles, to carry out improvement activities in this regard and to provide recommendations to the Board of Directors.

Members
Salim ALKAN
Member of the Board and Chairman of the Corporate Governance Committee

Osman ARSLAN
Member of the Board and CEO

The Remuneration Committee
The Remuneration Committee consists of at least two members who will be determined by the Board of Directors.

The Committee monitors and audits remuneration practices on behalf of the Board of Directors. In addition, the Committee performs the tasks specified in the relevant regulations issued by the Banking Regulation and Supervision Agency (BRSA).

Members
Metin ÖZDEMİR
Member of the Board

Salim ALKAN
Member of the Board

The Remuneration Committee took 1 decision in 1 meeting held in 2015.

The Number of the Board Meetings
The Board of Directors took 183 decisions in 18 meetings held in 2015.