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58 A&T BANK ANNUAL REPORT 2015
COMMITTEES
Committee Members:
• Osman ARSLAN, Chairman, Chairman of the Board of Directors
• Abdulfatah A. ENAAMI, Member, Member of the Board of Directors
• Kemal ŞAHİN, Member, Member of the Board of Directors
• A. Ceyda ŞEMS, Rapporteur, Director of 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 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.
Committee Members:
• Abdulhakim Ali Emhemed KHAMAG, Chairman, Member of the Board of Directors and General Manager
• Salih HATİPOĞLU, Member, Assistant General Manager of Financial Management and Planning Division
• Abdulmonam Geat Ali TBIGHA, Member, Assistant General Manager of Credits Division
• Abdussalam Elfituri B. ABUSHAGUR, Member, Assistant General Manager of IT and Operations Division
• Emel Güneş ATAGÜN, Member, Assistant General Manager of Treasury and Financial Institutions Division
• Kudret MENTEŞOĞLU, Member, Director of the Sales and Marketing Division
• A. Ceyda ŞEMS, Member, Director of the Business Support Division
• 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 aligned with the Bank’s business
strategies.
Committee Members:
• Abdulhakim Ali Emhemed KHAMAG, Chairman, Member of the Board of Directors and General Manager
• Salih HATİPOĞLU, Member, Assistant General Manager of Financial Management and Planning Division
• Abdussalam Elfituri B. ABUSHAGUR, Member, Assistant General Manager of IT and Operations Division
• Abdulmonam Geat Ali TBIGHA, Member, Assistant General Manager of Credits Division
• Emel Güneş ATAGÜN, Member, Assistant General Manager of Treasury and Financial Institutions 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 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 related with support services and issued by BRSA and the Banks Association of Turkey, prepare and
update the Bank Support Services Risk Management Program.
Committee Members:
• A. Ceyda ŞEMS, Chairman, Director of the Business Support Division
• M. Nazlı ŞENSOY, Member, Manager of Administrative Services Department
• Enver SÖKMEN, Member, Compliance Department, Compliance Officer, Manager
• Seçkin ÜNLÜ, Member, Legal and Legislation Services Department, Unit Manager
• Emrah GÖKDEMİR, Member, Compliance Department, Unit Manager
• Eda ÖZDOĞRU, Member, Assistant Manager of Administrative Services Department
• Nilüfer DEVRAVUT BİLGİN, Member, Administrative Services Department, Supervisor
• Ali KASTAL, Observer, Head of Inspection Council
• Murat BOZKURT, Observer, Inspection Council, Senior IT Inspector
The members of the Committees attended all meetings in 2015 except for excused absences.