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GENERAL INFORMATION
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CORPORATE MANAGEMENT
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FINANCIAL INFORMATION
A&T BANK 2013 ANNUAL REPORT
Compensation Commitee
The Committee was established in accordance with the provisions
of the regulation amending the Regulation on the Banks’
Corporate Governance Principles, published in Official Gazette
No, 27959 dated June 9, 2011. Themembers of the Committee
attended all meetings during the year except for excused
absences.
Responsibilities of the Committee
The Committee is responsible for aligning compensation policies
with the Bank’s ethical principles, strategic targets and internal
balances, and for ensuring the effectiveness of established
compensation policies.
Committee Members:
Osman ARSLAN, Chairman, Chairman of the Board of Directors
Abdulfatah A. ENAAMI, Member, Member of the Board of
Directors
Hüseyin Emre YILMAZ, Member, Member of the Board of
Directors
Salih HATİPOĞLU, Rapporteur, by proxy for the
Business Support Division
Assets and Liabilities Committee
Responsibilities of the Committee
The Assets and Liabilities Committee is responsible for evaluating
the latest developments in the economy andmarkets; managing
the Bank’s assets and liabilities; deciding on the policies concerning
fundmovements; making decisions to be acted upon by the
relevant business units for themanagement of the Bank’s balance
sheet; developing themost appropriate investment, pricing, and
funding strategies for the Bank; evaluating the profitability of the
Bank’s financial results and business units; andmaking decisions
concerning themanagement of the Bank’s liquidity. Themembers
of the Assets and Liabilities Committee attended all meetings
during the year except for excused absences,
Committee Members:
Sadek K.S. ABUHALLALA, 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 Planning Division
AbdulmonamGeat Ali TBIGHA, Member, Assistant General
Manager - Credits Division
AbdussalamElfituri B. ABUSHAGUR, Member, Assistant General
Manager - IT and Operations Division
Kudret MENTEŞOĞLU, Member, Director of the Sales and
Marketing 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. Themembers of the Committee
attended all meetings during the year except for excused absences.
Committee Members:
Sadek K.S. ABUHALLALA, Chairman, Member of the Board of
Directors and General Manager
Salih HATİPOĞLU, Member, Assistant General Manager- Financial
Management and Planning Division
Özgür ERKER, Member, Assistant General Manager - Treasury and
Financial Institutions Division
AbdussalamElfituri B. ABUSHAGUR, Member, Assistant General
Manager - IT and Operations Division
AbdulmonamGeat Ali TBIGHA, Member, Assistant General
Manager - Credits Division
Support Services Committee
Responsibilities of the Committee
Within the framework of the “Regulation on Procurement of
Support Services for Banks” issued by the BRSA, the Committee
was assigned
• to identify the support services that the Bank necessitates by their
fields of activity,
• to evaluate whether a procurement demand is eligible to be
procured by support service providers and to take the related
decisions,
• to follow the documents related with support services and issued
by BRSA and the Banks Association of Turkey,
• to prepare and update the Bank Support Services Risk
Management Program
Themembers of the Support Services Committee attended all
meetings in 2013 except for excused absences.
Committee Members:
Salih HATİPOĞLU, Chairman, Assistant General Manager, by proxy
for Business Support Division
Enver SÖKMEN, Member, Compliance Department,
Compliance Officer, Manager
Seçkin ÜNLÜ, Member, Legal and Legislation Department,
Unit Manager
Emrah GÖKDEMİR, Member, Complience Department,
Unit Manager
Ali KASTAL, Observer, Head of Inspection Council
Serkan KÖŞKER, Observer, Inspection Council, Senior IT Inspector
Nilüfer DEVRAVUT BİLGİN, Member/Secretary,
Administrative Services Department, Supervisior