INFORMATION ON THE ACTIVITIES OF THE CREDIT COMMITTEE

Chairman
Hüseyin AYDIN
Member of the Board and CEO

Members
Yusuf DAĞCAN
Vice Chairman of the Board

Feyzi ÇUTUR
Member of the Board

Alternate Members
Yusuf BİLMEZ
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 28 times during 2019 and passed 602 decisions.

INFORMATION ON THE ACTIVITIES OF THE AUDIT COMMITTEE

Members
Yusuf BİLMEZ
Member of the Board

Feyzi ÇUTUR
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

Head
Dr. Ahmet GENÇ
Chairman of the Board

Member
Mahmut KAÇAR
Member of the Board

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
Feyzi ÇUTUR
Member of the Board

Mehmet Nihat ÖMEROĞLU
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.

In the absence of a permanent or alternate member in the above mentioned committees, Board of Directors members Serruh KALELİ or Faruk ÇELİK will join those committees as members.