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General Information
Corporate Management
Financial Information
Committees
Audit Committee
The Committee consists of threemembers of the Board of Directors
with no executive duties.
Responsibilities of the Committee
The Committee audits the adequacy and efficiency of internal
control, riskmanagement and internal audit systems, as well as the
operation of these systems and of accounting and reporting systems
-pursuant to regulatory requirements- and ensures the integrity of
generated data. The Committee is also responsible for performing
preliminary preparations required for the election of independent
audit companies, and for regularly tracking the activities of these
companies. Moreover, the Committee is responsible for ensuring that
the internal auditing functions of institutions subject to consolidation
are implemented in a secure and coordinatedmanner.
Committee Members:
Abdurauf IbrahimSHNEBA, Chairman, Member of the Board of
Directors
Ömer Muzaffer BAKTIR, Member, Member of the Board of Directors
Hüseyin Emre YILMAZ, Member, Member of the Board of Directors
Credit Committee
The Credit Committee is a sub-committee that works under the Board
of Directors. The Board of Directors has transferred its authority to
the Credit Committee provided that the loans to be extended remain
within the limits stated in the Regulation on Credit Operations of
Banks, and Article 51 entitled “Extending Loans” of the Banking Law.
Responsibilities of the Committee
The Committee evaluates and resolves the proposals it receives
from theGeneral Management within the boundaries of the authority
bestowed upon it by the Board of Directors.
Committee Members:
Ömer Muzaffer BAKTIR, Chairman, Member of the Board of Directors
Sadek K.S. ABUHALLALA, Member, Member of the Board of
Directors andGeneral Manager
Abdulfatah A.ENAAMI, Member, Member of the Board of Directors
BahattinÖZARSLANTÜRK, Member, Member of the Board of
Directors
Abdurauf IbrahimSHNEBA, AssociateMember, Member of the
Board of Directors
AbdulhakimA. KHAMAG, AssociateMember, Member of the Board
of Directors
Corporate Governance Committee
The Committee was established according to the provisions of
the Regulation on the Banks’ CorporateGovernance Principles,
published inOfficial GazetteNo 26333, datedNovember 1, 2006.
Responsibilities of the Committee
The Committee submits proposals to the Board of Directors
regarding improvement efforts bymonitoring the Bank’s compliance
with CorporateGovernance Principles.
Committee Members;
Osman ARSLAN, Chairman, Chairman of the Board of Directors
Sadek K.S. ABUHALLALA, Member, Member of the Board of
Directors andGeneral Manager
Hüseyin Emre YILMAZ, Member, Member of the Board of Directors
AbdulhakimA. KHAMAG, Member, Member of the Board of
Directors
SalihHATİPOĞLU, Member, Assistant General Manager of Financial
Management and PlanningDivision and by proxy for Business
Support Division.
Compensation Committee
The Committee was established in accordance with the provisions
of the regulation amending the Regulation on the Banks’ Corporate
Governance Principles, published inOfficial GazetteNo 27959,
dated June 9, 2011.
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
SalihHATİPOĞLU, Rapporteur, by proxy for the
Business Support Division