CREDIT COMMITTEE

Composed of the Bank’s General Manager and at least two members to be elected from the Board of Directors who fulfill the requirements for the General Manager (except time); the Credit Committee is established to perform the duties regarding credits, which will be granted by the Board of Directors. Two alternate members are elected among the Board members who fulfill the requirements for the General Manager (except time) to serve in place of a member of the Credit Committee who cannot participate in any meeting. The Board may delegate its powers for the credit allocation to the Credit Committee or to the General Directorate.

Chairman
Metin ÖZDEMİR
Member of the Board and CEO

Members
Cemalettin BAŞLI
Member of the Board

Feyzi ÇUTUR
Member of the Board

Alternate Members
Yusuf DAĞCAN
Member of the Board

The Credit Committee took 201 decisions in 16 meetings held in 2019.

AUDIT COMMITTEE

The Board of Directors appoints at least two members of the Board who do not have executive responsibilities and whose qualifications are determined by the Banking Regulation and Supervision Agency (BRSA) to form the Audit Committee to assist the fulfillment of the Board’s audit and supervision activities.

Members
Cemalettin BAŞLI
Member of the Board

Feyzi ÇUTUR
Member of the Board

The Audit Committee took 30 decisions in 13 meetings held in 2019.

CORPORATE GOVERNANCE COMMITTEE

The Corporate Governance Committee is formed under the Presidency of a member of the Board who will be determined by the Board of Directors. The main task of the committee is to monitor the compliance of the Bank’s corporate governance principles, to carry out improvement activities in this regard and to provide recommendations to the Board of Directors.

Members
Metin ÖZDEMİR
Member of the Board and CEO

Mahmut KAÇAR
Member of the Board and Chairman of the Corporate Governance Committee

The Audit Committee took 1 decision in 1 meeting held in 2019.

REMUNERATION COMMITTEE

The Corporate Governance Committee consists of at least two members who will be determined by the Board of Directors.

The Committee monitors and audits remuneration practices on behalf of the Board of Directors. In addition, the Committee performs the tasks specified in the relevant regulations issued by the Banking Regulation and Supervision Agency (BRSA).

Members
Metin ÖZDEMİR
Member of the Board and CEO

Mahmut KAÇAR
Member of the Board

The Remuneration Committee took 1 decision in 1 meeting held in 2019.

Number of Board Meetings
The Board of Directors took 237 decisions in 29 meetings held in 2019.