Page 57 - A&T BANK ANNUAL REPORT 2012

55 54 A&T BANK ANNUAL REPORT 2012 •
Assets And Liabilities Committee
Responsibilities of the Committee
The Assets and Liabilities Committee is responsible for
evaluating the latest developments in the economy and
markets; managing the Bank’s assets and liabilities; deciding
on the policies concerning fund movements; making
decisions to be acted upon by the relevant business units for
the management of the Bank’s balance sheet; developing the
most appropriate investment, pricing, and funding strategies
for the Bank; evaluating the profitability of the Bank’s
financial results and business units; and making decisions
concerning the management of the Bank’s liquidity. The
members of the Assets and Liabilities Committee attended
all meetings during the year except for excused absences.
Committee Members:
Sadek K.S. ABU HALLALA, Chairman, Member of the Board of
Directors and General Manager
Özgür ERKER, Deputy Chairman, Assistant General Manager -
Treasury and Financial Institutions Division
Salih HATİPOĞLU, Member, Assistant General Manager -
Financial Management and Strategic Planning Division
Abdulmonam Geat Ali TBIGHA, Member, Assistant General
Manager - Credits Division
Abdussalam Elfituri B. ABUSHAGUR, Member, Assistant
General Manager - IT and Operations Division
Kudret MENTEŞOĞLU, Member, Director of the Sales and
Marketing Division
Hakan TAT, Member, Director of the Business Support Division
Gönül Çulha ÖZSOY, Observer, Director of Internal Systems
Division
Ayşe ÖZDEN, Secretary
Information Technologies Strategy
Committee
Responsibilities of the Committee
The Committee is responsible for developing information
systems strategies, monitoring the strategies developed,
conducting improvement studies and submitting reports to
the Bank’s senior management in order to ensure that the
Bank’s information systems activities are carried out in an
orderly fashion, and are aligned with the Bank’s business
strategies. The members of the Committee attended all
meetings during the year except for excused absences.
Committee Members:
Sadek K.S. ABU HALLALA, Chairman, Member of the Board of
Directors and General Manager
Salih HATİPOĞLU, Member, Assistant General Manager- Financial
Management and Strategic Planning Division
Özgür ERKER, Member, Assistant General Manager - Treasury
and Financial Institutions Division
Abdussalam Elfituri B. ABUSHAGUR, Member, Assistant General
Manager - IT and Operations Division
Abdulmonam Geat Ali TBIGHA, Member, Assistant General
Manager - Credits Division
INDIVIDUALS AND INSTITUTIONS OFFERING
SUPPORT SERVICES
In 2012, A&T Bank has obtained the following support services from external sources:
Checkbook printing - Akbasım Matbaacılık ve Tic. Ltd. Şti.
Cash transfer with armored vehicle - G4S Güvenlik Hizmetleri A.Ş.
Information systems and infrastructure support - Karaş Yazılım Geliştirme Danışmanlık İthalat ve İhracat Ltd. Şti.
Information systems management - Security testing - BTRisk Bilgi Güvenliği ve BT Yönetişim Hizmetleri Tic. Ltd. Şti.