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A&T BANK 2014 FAALİYET RAPORU
ANNU L R PORT 2014
Committees
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.
Committee Members:
Sadek K.S. ABUHALLALA, Chairman, Member of the Board of
Directors andGeneral Manager
SalihHATİPOĞLU, Member, Assistant General Manager of Financial
Management and PlanningDivision
AbdulmonamGeat Ali TBIGHA, Member, Assistant General
Manager of Credits Division
AbdussalamElfituri B. ABUSHAGUR, Member, Assistant General
Manager of IT andOperations Division
Emel Güneş ATAGÜN, Member, Assistant General Manager of
Treasury and Financial Institutions
Kudret MENTEŞOĞLU, Member, Director of the Sales and
MarketingDivision
Gönül Çulha ÖZSOY, Observer, Director of Internal Systems Division
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 alignedwith
the Bank’s business strategies.
Committee Members:
Sadek K.S. ABUHALLALA, Chairman, Member of the Board of
Directors andGeneral Manager
SalihHATİPOĞLU, Member, Assistant General Manager of Financial
Management and PlanningDivision
AbdussalamElfituri B. ABUSHAGUR, Member, Assistant General
Manager of IT andOperations Division
AbdulmonamGeat Ali TBIGHA, Member, Assistant General
Manager of Credits Division
Emel Güneş ATAGÜN, Member, Assistant General Manager of
Treasury and Financial Institutions
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 its field
of activity,
• Evaluate whether a procurement demand is eligible to be
procured by support service providers and to take the related
decisions,
• Follow the documents relatedwith support services and issued by
BRSA and the Banks Association of Turkey,
• Prepare and update the Bank Support Services Risk
Management Program.
Committee Members:
SalihHATİPOĞLU, Chairman, Assistant General Manager, by proxy
for Business Support Division
Enver SÖKMEN, Member, ComplianceDepartment,
ComplianceOfficer, Manager
SeçkinÜNLÜ, Member, Legal and LegislationDepartment,
Unit Manager
EmrahGÖKDEMİR, Member, ComplianceDepartment,
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, Supervisor
As of December 3, 2014, Hüseyin Emre YILMAZ departed from
themembership of the all Committees. Kemal ŞAHİN has been
appointed to those positions as of December 25, 2014.
Themembers of the Committees attended all meetings during the
year except for excused absences.