Related Companies
|
[]
|
|||||||||
Related Funds
|
[]
|
|||||||||
English
|
||||||||||
oda_Shareholders3Abstract|
|
|
|||||||||
oda_CorporateWebsiteAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||
oda_TheLinksToTheRelevantSectionsOfTheWebsiteProvidingTheInformationCommandedByThePrinciple211|http://www.xbrl.org/2003/role/verboseLabel
|
|
Home Page / Investor Relations / Corporate Information, Corporate Governance / Corporate Governance Approach, Financials, General Assembly, Press Release
|
||||||||
oda_WhenApplicableTheLinkToTheListOfShareholdersUltimateBeneficiariesWhoDirectlyOrIndirectlyOwnMoreThanFivePercentOfTheShares|http://www.xbrl.org/2003/role/verboseLabel
|
|
There is no real person who has directly or indirectly more than 5% of shares.
|
||||||||
oda_ListOfLanguagesForWhichTheWebsiteIsAvailable|
|
|
Turkish and English
|
||||||||
oda_AnnualReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||
oda_ThePageNumberInTheAnnualReportWhereTheInformationRelatedToTheElementsInPrincipleAbstract|
|
|
|||||||||
oda_ThePageNumberOfTheInformationOnTheDutiesOfTheMembersOfTheBoardOfDirectorsAndExecutivesConductedOutOfTheCompanyAndDeclarationsOnIndependenceOfBoardMembers|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/documents/finansal/Annual_Report_2017.pdf PART II: Management and Corporate Governance Practices Page 120
|
||||||||
oda_ThePageNumberOfTheInformationOnTheCommitteesFormedWithinTtheStructureOfTheBoardOfDirectors|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/documents/finansal/Annual_Report_2017.pdf PART II: Management and Corporate Governance Practices Pages 106-107
|
||||||||
oda_ThePageNumberThatIncludesTheNumberOfMeetingsOfTheBoardOfDirectorsInAYearAndAttendanceOfTheMembersOfBoardOfDirectorsToTheseMeetings|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/documents/finansal/Annual_Report_2017.pdf PART II: Management and Corporate Governance Practices Page 107
|
||||||||
oda_ThePageNumberThatIncludesTheInformationOnAmendmentsInTheLegislationWhichMaySignificantlyAffectTheActivitiesOfTheCorporation|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/documents/finansal/Annual_Report_2017.pdf PART I: Introduction Pages 56, 57 PART III: Financial Highlights and Risk Management Page 126
|
||||||||
oda_ThePageNumberThatIncludesTheInformationOnSignificantLawsuitsFiledAgainstTheCorporationAndThePossibleResultsThereof|http://www.xbrl.org/2003/role/verboseLabel
|
|
The information about lawsuit against the Bank was not included in the annual report since there is no lawsuit which is against the Bank and might affect the Bank’s financial situtation and activities.
|
||||||||
oda_ThePageNumberOfTheInformationOnTheConflictsOfInterestOfTheCorporationAmongTheInstitutionsThatItPurchasesServicesOnMattersSuchAsInvestmentConsultingAndRatingAndTheMeasuresTakenByTheCorporationInOrderToAvoidFromTheseConflictsOfInterest|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/documents/finansal/Annual_Report_2017.pdf PART II: Management and Corporate Governance Practices Page 112
|
||||||||
oda_ThePageNumberThatIncludesTheInformationOnTheCrossOwnershipSubsidiariesThatTheDirectContributionToTheCapitalExceedsFivePercent|http://www.xbrl.org/2003/role/verboseLabel
|
|
The Bank has no subsidiary, of which direct participation in capital is above than 5%.
|
||||||||
oda_ThePageNumberOfTheInformationOnSocialRightsAndProfessionalTrainingOfTheEmployeesAndActivitiesOfCorporateSocialResponsibilityInRespectOfTheCorporateActivitiesThatArisesSocialAndEnvironmentalResults|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/documents/finansal/Annual_Report_2017.pdf PART II: Management and Corporate Governance Practices Page 89, 106-109
|
Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
oda_Stakeholders4Abstract|
|
|
||||||||
oda_CorporationsPolicyOnStakeholdersAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
||||||||
oda_LinkToEmployeeRemedyOrSeverancePolicy|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/indemnity-policy.aspx?pageID=1066 Home Page/ Investor Relations/ Sustainability/ Our Human Capital/ Indemnity Policy
|
|||||||
oda_TheNumberOfDefinitiveConvictionsTheCompanyWasSubjectToInRelationToBreachOfEmployeeRights|
|
|
There is no judgement regarding this subject.
|
|||||||
oda_ThePositionOfThePersonResponsibleForTheAlertMechanism|
|
|
Head of Audit Board
|
|||||||
oda_TheContactOfThePersonResponsibleForTheAlertMechanism|http://www.xbrl.org/2003/role/verboseLabel
|
|
For external stakeholder, Home Page / About Us / Contact Us For employees, “Audit Board – Notification Page”
|
|||||||
oda_SupportingTheParticipationOfTheStakeholdersInTheCorporationsManagementAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
||||||||
oda_LinkToTheInternalRegulationAddressingTheParticipationOfEmployeesOnManagementBodies|http://www.xbrl.org/2003/role/verboseLabel
|
|
There is not.
|
|||||||
oda_CorporateBodiesWhereEmployeesAreActuallyRepresented|
|
|
The Bank Finance and Insurance Employees Union (BASS)
|
|||||||
oda_HRPolicyAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
||||||||
oda_TheRoleOfTheBoardOnDevelopingAndEnsuringThatTheCompanyHasASuccessionPlanForTheKeyManagementPositions|
|
|
https://www.vakifbank.com.tr/human-rights-and-employee-rights-policy.aspx?pageID=1067 Home Page/ Investor Relations/ Sustainability/ Our Human Capital/ Human Rights and Employee Rights Policy
|
|||||||
oda_LinkOrSummaryOfTheHRPolicyCoveringEqualOpportunitiesAndHiringPrinciples|http://www.xbrl.org/2003/role/verboseLabel
|
|
There is not.
|
|||||||
oda_WhetherTheCompanyProvidesAnEmployeeStockOwnershipProgramme|
|
|
Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
|
|||||||
oda_LinkOrReferenceTheHRPolicyCoveringDiscriminationAndMistreatmentsAndTheMeasuresToPreventThem|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/human-rights-and-employee-rights-policy.aspx?pageID=1067 Home Page/ Investor Relations/ Sustainability/ Our Human Capital/ Human Rights and Employee Rights Policy
|
|||||||
oda_TheNumberOfDefinitiveConvictionsTheCompanyIsSubjectToTheRelationToHealthAndSafetyMeasures|
|
|
There is no judgement regarding this subject.
|
|||||||
oda_EthicalRulesAndSocialResponsibilityAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
||||||||
oda_LinkToTheCodeOfEthics|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/ethical-principles.aspx?pageID=850 Home Page/ Investor Relations/ Corporate Governance/ Corporate Governance Approach/ Ethical Principles
|
|||||||
oda_LinkToTheCSRReportIfThereIsntTheInformationAboutPrecautionsAboutEnvironmentalSocialAndCorporateGovernance|http://www.xbrl.org/2003/role/verboseLabel
|
|
The Bank’s practices in the realm of corporate social responsibility have been included in the Sustainability Report on an annual basis. https://www.vakifbank.com.tr/sustainability--reports.aspx?pageID=1318
|
|||||||
oda_AnyMeasuresCombatingAnyKindOfCorruptionIncludingEmbezzlementAndBribery|
|
|
https://www.vakifbank.com.tr/anti-bribery-and-anti-corruption-policy.aspx?pageID=1065 Home Page/ Investor Relations/ Corporate Governance/ Corporate Governance Approach/ Anti-Bribery and Corruption Policy
|
Related Companies
|
[]
|
|||||||||||||||
Related Funds
|
[]
|
|||||||||||||||
English
|
||||||||||||||||
oda_BoardOfDirectors1Abstract|
|
|
|||||||||||||||
oda_PrinciplesOfActivityOfTheBoardOfDirectorsAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||||||||
oda_DateOfTheLastBoardEvaluationConducted|
|
|
There is no assessment.
|
||||||||||||||
oda_WhetherTheBoardEvaluationWasExternallyFacilitated|
|
|
Hayır (No)
|
||||||||||||||
oda_WhetherAllBoardMembersReleasedFroTheirDutiesAtTheGSM|
|
|
Evet (Yes)
|
||||||||||||||
oda_NamesOfTheBoardMembersWithSpecificDelegatedDutiesAndAuthoritiesAndDescriptionsOfSuchDuties|
|
|
The distribution of duties for the Board of Directors consists of their duties in committees.
|
||||||||||||||
oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|
|
|
Within the scope of the Regulation on Banks’ Internal Systems and Internal Capital Adequacy Evaluation Process, the reports about the practices of the Bank are presented to the Audit Committee every three months by the Internal Control Department.
|
||||||||||||||
oda_LinkToAnnualReportPageNumberOfTheSummaryReviewOfTheEffectivenessOfInternalControls|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/documents/finansal/Annual_Report_2017.pdf PART III: Financial Highlights and Risk Management Page 123-124
|
||||||||||||||
oda_NameOfTheChairman|
|
|
Chairman of the Board of Directors Dr. Raci KAYA resigned from his duty following his appointment as Executive Director of International Monetary Fund (IMF), representing the country group in the IMF's executive directorate. https://www.kap.org.tr/tr/Bildirim/714545 Şahap Kavcıoğlu is the Chairman of the Board of Directors following the resignation of Dr. Raci Kaya.
|
||||||||||||||
oda_NameOfTheCEO|
|
|
Mehmet Emin Özcan
|
||||||||||||||
oda_IfTheCEOAndChairFunctionsAreCombinedProvideTheLinkToTheRelevantPDPPageProvidingTheRationaleForSuchCombinedRoles|
|
|
Pursuant to of Article 24 Paragraph 1 of the VakıfBank Articles of Incorporation, Chairman of the Board of Directors cannot be elected as CEO.
|
||||||||||||||
oda_LinkToNotificationRegardingCorporationsDamageThatMayBeCausedDueToTheFaultsOfBoardOfDirectorsDuringTheChargeOfTheirDutiesWasInsuredForAnAmountExceeding25PercentOfTheCorporationsCapital|
|
|
Losses incurred by the members of the Board of Directors as a result of their faults during their term of office, are covered under insurance. Employer’s Liability Insurance 2018 policy’s total value is USD 75,000,000 for each damage within the term of the policy.
|
||||||||||||||
oda_LinkToCurrentDiversityPolicyTargetingWomenDirectors|http://www.xbrl.org/2003/role/verboseLabel
|
|
There is not.
|
||||||||||||||
oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel
|
|
1, %14.29
|
||||||||||||||
|
||||||||||||||||
Composition of Board of Directors
|
||||||||||||||||
Name, Surname of Board Member
|
Whether Executive Director Or Not
|
Whether Independent Director Or Not
|
The First Election Date To Board
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not
|
|||||||||
Doç. Dr. Şahap Kavcıoğlu
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye (Independent director)
|
13/08/2018
|
-
|
Değerlendirildi (Considered)
|
Hayır (No)
|
Evet (Yes)
|
|||||||||
Mehmet Emin Özcan
|
İcrada görevli (Executive)
|
Bağımsız üye değil (Not independent director)
|
09/06/2017
|
-
|
-
|
-
|
Evet (Yes)
|
|||||||||
Dr. Adnan Ertem
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye değil (Not independent director)
|
28/10/2010
|
-
|
-
|
-
|
Evet (Yes)
|
|||||||||
Şahin Uğur
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye değil (Not independent director)
|
09/06/2017
|
-
|
-
|
-
|
Evet (Yes)
|
|||||||||
Dilek Yüksel
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye (Independent director)
|
29/03/2016
|
-
|
Değerlendirildi (Considered)
|
Hayır (No)
|
Hayır (No)
|
|||||||||
Serdar Tunçbilek
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye (Independent director)
|
09/06/2017
|
-
|
Değerlendirildi (Considered)
|
Hayır (No)
|
Evet (Yes)
|
|||||||||
Cemil Ragıp Ertem
|
İcrada Görevli Değil (Non-executive)
|
Bağımsız üye değil (Not independent director)
|
13/08/2018
|
-
|
|
-
|
Hayır (No)
|
Related Companies
|
[]
|
|||||||||
Related Funds
|
[]
|
|||||||||
English
|
||||||||||
oda_BoardOfDirectors2Abstract|
|
|
|||||||||
oda_ProcedureOfBoardOfDirectorsMeetingsAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||
oda_NumberOfPhysicalBoardMeetingsInTheReportingPeriod|
|
|
The Board of Directors have gathered for 77 times in 2018.
|
||||||||
oda_DirectorAverageAttendanceRateAtBoardMeetings|
|
|
% 100
|
||||||||
oda_WhetherTheBoardUsesAnElectronicPortalToSupportItsWorkOrNot|
|
|
Evet (Yes)
|
||||||||
oda_NumberOfMinimumDaysAheadOfTheBoardMeetingToProvideInformationToDirectorsAsPerTheBoardCharter|
|
|
Depending on the number of the files sent to the Head of Board of Directors’ Affairs, the files are given collectively a couple of days before the meeting.
|
||||||||
oda_LinkToTheBoardCharter|http://www.xbrl.org/2003/role/verboseLabel
|
|
The relevant information has been given in the section of Investor Relations/ Corporate Governance/ Articles of Incorporation
|
||||||||
oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|
|
|
This kind of policy does not exist. However, the shareholders have permitted the Board of Directors to take other positions out of the Bank in the 2018 General Assembly pursuant to the Article 396 of Turkish Commercial Code which is titled “Non-compete Obligation”.
|
||||||||
oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||
oda_LinkToTheRelevantPagesOfTheAnnualReportAboutBoardCommittees|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/documents/finansal/Annual_Report_2017.pdf PART II: Management and Corporate Governance Practices Page 104-105 The information has been given in the part of Management and Corporate Governance Practices / Committees
|
||||||||
oda_LinksToThePDPWithTheBoardCommitteeCharters|
|
|
https://www.kap.org.tr/tr/Bildirim/703726
|
||||||||
|
||||||||||
Composition of Board Committees-I
|
||||||||||
Names Of The Board Committees
|
Name Of Committees Defined As "Other" In The First Column
|
Name-Surname of Committee Members
|
Whether Committee Chair Or Not
|
Whether Board Member Or Not
|
||||||
Denetim Komitesi (Audit Committee)
|
|
Doç. Dr. Şahap Kavcıoğlu
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Denetim Komitesi (Audit Committee)
|
|
Serdar Tunçbilek
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Diğer (Other)
|
Credit Committee
|
Mehmet Emin Özcan
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Diğer (Other)
|
Credit Committee
|
Doç. Dr. Şahap Kavcıoğlu
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Diğer (Other)
|
Credit Committee
|
Serdar Tunçbilek
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Diğer (Other)
|
Credit Committee
|
Dilek Yüksel
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
|
|
Doç. Dr. Şahap Kavcıoğlu
|
Evet (Yes)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
|
|
Mustafa Turan
|
Hayır (No)
|
Yönetim kurulu üyesi değil (Not board member)
|
||||||
Ücret Komitesi (Remuneration Committee)
|
|
Dr. Adnan Ertem
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Ücret Komitesi (Remuneration Committee)
|
|
Dilek Yüksel
|
Hayır (No)
|
Yönetim kurulu üyesi (Board member)
|
||||||
Ücret Komitesi (Remuneration Committee)
|
|
Şahin Uğur
|
Evet (Yes)
|
Yönetim kurulu üyesi (Board member)
|
Related Companies
|
[]
|
|||||||||||
Related Funds
|
[]
|
|||||||||||
English
|
||||||||||||
oda_BoardOfDirectors3Abstract|
|
|
|||||||||||
oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/terseLabel
|
|
|||||||||||
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheAuditCommittee|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/committees.aspx?pageID=2528 Home Page/ Investor Relations/ Corporate Governance / Committees
|
||||||||||
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheCorporateGovernanceCommittee|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/committees.aspx?pageID=2528 Home Page/ Investor Relations/ Corporate Governance / Committees
|
||||||||||
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheNominationCommittee|http://www.xbrl.org/2003/role/verboseLabel
|
|
In accordance with the Article 4.5.1 of II-17.1 Communiqué on Corporate Governance, Remuneration Committee carries out the duties of Corporate Governance Committee. https://www.vakifbank.com.tr/committees.aspx?pageID=2528 Home Page/ Investor Relations/ Corporate Governance / Committees
|
||||||||||
oda_LinkToTheRelevantAnnualReportPageDscribingTheActivitiesOfTheCommitteeOfEarlyDetectionOfRisk|http://www.xbrl.org/2003/role/verboseLabel
|
|
Audit Commitee carries out the duties of early detection of risk committee. https://www.vakifbank.com.tr/committees.aspx?pageID=2528 Home Page/ Investor Relations/ Corporate Governance / Committees
|
||||||||||
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheRemunerationCommittee|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/committees.aspx?pageID=2528 Home Page/ Investor Relations/ Corporate Governance / Committees
|
||||||||||
oda_FinancialRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
|||||||||||
oda_LinkToTheRelevantAnnualReportPagePresentingOperationalAndFinancialTargetsAndTheirAchievement|http://www.xbrl.org/2003/role/verboseLabel
|
|
The financial performance evaluation has been made in the annual report. This part does not include only Bank’s targets. https://www.vakifbank.com.tr/documents/finansal/Annual_Report_2017.pdf PART III: Financial Highlights and Risk Management Page 403-404, 406-407
|
||||||||||
oda_LinkToTheCompanyWebsiteWithTheRemunerationPolicyForExecutiveAndNonExecutiveDirectors|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/remuneration-policy.aspx?pageID=1072 Home Page/ Investor Relations/ Sustainability/ Our Human Capital/ Remuneration Policy
|
||||||||||
oda_LinkToTheReportOnIndividualRemunerationForBoardMembersAndSeniorExecutivesInTheAnnualReport|http://www.xbrl.org/2003/role/verboseLabel
|
|
https://www.vakifbank.com.tr/documents/finansal/Annual_Report_2017.pdf Part II: Management and Corporate Governance Practices Page 121
|
||||||||||
|
||||||||||||
Composition of Board Committees-II
|
||||||||||||
Names Of The Board Committees
|
Name of committees defined as "Other" in the first column
|
The Percentage Of Non-executive Directors
|
The Percentage Of Independent Directors In The Committee
|
The Number Of Meetings Held In Person
|
The Number Of Reports On Its Activities Submitted To The Board
|
|||||||
Denetim Komitesi (Audit Committee)
|
|
% 100
|
% 100
|
22
|
54
|
|||||||
Diğer (Other)
|
Credit Committee
|
% 75
|
% 75
|
57
|
399
|
|||||||
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
|
|
% 100
|
% 50
|
4
|
9
|
|||||||
Ücret Komitesi (Remuneration Committee)
|
|
% 100
|
% 33
|
2
|
2
|