2021 INTEGRATED ANNUAL REPORT
TR
DIRECTORY
INTRODUCTION
About the Integrated Annual Report
Milestones in the History of Ziraat Bank
Our Bank’s Branches
Corporate Profile
Our Vision-Our Mission-Our Strategies
Key Indicators (Economic, Environmental, Social)
Message from the Chairman of the Board
Message from the CEO
VALUE GENERATION AND STRATEGY
The Sustainability Approach at Ziraat Bank
Ziraat Bank’s Value Generation Model
Strategies and Achievements in 2021
The Sustainable Development Goals (SDGs) and Ziraat Bank
Stakeholders of Ziraat Bank
Impact Framework of Strategies
IN 2021
Macroeconomic Outlook
In Our 158
th
Year… Moving Forward to the Future Under Guidance of Our Strategies
An Assessment of 2021: Developments and Targets for the Future
Ziraat Bank and the Environment
Ziraat Bank’s Subsidiaries in 2021
Independent Auditor’s Report On The Board Of Directors’ Annual Report
MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES
Ziraat Bank Board of Directors
Ziraat Bank Senior Management
Summary Board Report
Information On the Activities of the Committees
Attendance By the Members of the Board of Directors and of the Audit Committee in the Meetings Held During the Reporting Period
Related Party Transactions
Support Services Providers
GRI Content Index
FINANCIAL INFORMATION AND RISK MANAGEMENT
Audit Committee’s Assessment of the Operation of the Internal Audit, Internal Control, Compliance, and Risk Management Systems in 2020
Ziraat Bank’s Financial Standing, Profitability and Solvency
Ratios
Information About Risk Management Policies and Activities According To Type of Risk
31 December 2017-31 December 2021 Summary Balance Sheet and Statement of Profit Or Loss
Credit Ratings Assigned By Rating Agencies
Unconsolidated Financial Statements as of and for the Year Ended 31 December 2021 with Independent Auditors’ Report Thereon
Consolidated Financial Statements as of and for the Year Ended 31 December 2021 with Independent Auditors’ Report Thereon
For the Sustainability Policy
For the Disclosure Policy
For the Prevention of Money Laundering and Combating Terrorism Financing Compliance Policy (AML Policy)
