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 |
|
Metin Özdemir |
Member of the Board, CEO |
Members |
|
Ahmet Buçukoğlu |
Member of the Board |
Mehmet Başıbüyük |
Member of the Board |
Alternate Members |
|
Fikrettin Aksu |
Vice Chairman of the Board |
Mahmut Esfa Emek |
Member of the Board |
The Credit Committee took 482 decisions in 17 meetings held in 2023.
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 |
|
Fikrettin Aksu |
Vice Chairman of the Board |
Mahmut Esfa Emek |
Member of the Board |
The Audit Committee took 44 decisions in 11 meetings held in 2023.
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 |
|
Fikrettin Aksu |
Vice Chairman of the Board |
Mahmut Esfa Emek |
Member of the Board |
The Audit Committee took three decisions in one meeting held in 2023.
Remuneration Committee
The Corporate Governance 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 |
|
Ahmet Buçukoğlu |
Member of the Board |
Murat Cangül |
Member of the Board |
Number of Board Meetings
The Board of Directors took 296 decisions in 37 meetings held in 2023.
