Credit Committee
Composed of the Bank’s General Manager and at least two members 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 Özdemir
Member of the Board, CEO
Members
Ahmet Buçukoğlu
Member of the Board
Mehmet Başıbüyük
Member of the Board
Alternate Members
Fikrettin Aksu
Vice Chairman of the Board
Mahmut Esfa Emek
Member of the Board
In 2024, the Credit Committee held 16 meetings and took 470 resolutions.
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 in the fulfillment of the Board’s audit and supervision activities.
Members
Fikrettin Aksu
Vice Chairman of the Board
Mahmut Esfa Emek
Member of the Board
In 2024, the Audit Committee held 12 meetings and took 37 resolutions.
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
Fikrettin Aksu
Vice Chairman of the Board
Mahmut Esfa Emek
Member of the Board
The Audit Committee rendered 3 resolutions in 1 meeting held in 2024.
Remuneration Committee
The Remuneration 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).
Üyeler
Ahmet Buçukoğlu
Member of the Board
Murat Cangül
Member of the Board
The Remuneration Committee rendered 1 resolution in 1 meeting held in 2024.
Number of Board Meetings
In 2024, the Board of Directors held 38 meetings and took 319 resolutions.
Integrated Annual Report of Ziraat Katılım Bank covers the period from January 1, 2024 to December 31, 2024.
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