Related Companies
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Related Funds
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English
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oda_BoardOfDirectors1Abstract|
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oda_PrinciplesOfActivityOfTheBoardOfDirectorsAbstract|http://www.xbrl.org/2003/role/verboseLabel
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oda_DateOfTheLastBoardEvaluationConducted|
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In its meeting on 16 March 2020, the Corporate Governance Committee that also functions as the Nomination Committee in line with the applicable legislation evaluated the composition and activities of the Board of Directors to be adequate and compliant with the legislation.
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oda_WhetherTheBoardEvaluationWasExternallyFacilitated|
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Hayır (No)
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oda_WhetherAllBoardMembersReleasedFroTheirDutiesAtTheGSM|
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Evet (Yes)
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oda_NamesOfTheBoardMembersWithSpecificDelegatedDutiesAndAuthoritiesAndDescriptionsOfSuchDuties|
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Hasan Basri Göktan (Chairman & Executive Board Member, Corporate Governance Committee, Remuneration Committee ), Nariman Zharkinbayev (Executive Board Member, Acting General Manager, Credit Committee), Almat Zhamiyev (Corporate Governance Committee), Çetin Aydın (Executive Board Member, Credit Committee, Remuneration Committee), Mehmet Ayhan Altıntaş (Internal Systems, Corporate Governance Committee), Mehmet Ertürkmen (Audit Committee), Levend Torusdağ (Audit Committee), Orhan Karakaş (Executive Board Member, Credit Committee), Yusuf Tuna (Independent Member, Corporate Governance Committee), Hikmet Aydın Simit (Audit Committee)
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oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|
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9
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oda_LinkToAnnualReportPageNumberOfTheSummaryReviewOfTheEffectivenessOfInternalControls|http://www.xbrl.org/2003/role/verboseLabel
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Relevant information is provided in the Audit Committee's Assessment section of the Annual Report on the Operation of Internal Systems in the Year 2020 Activity Period.
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oda_NameOfTheChairman|
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Dr. Hasan Basri Göktan
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oda_NameOfTheCEO|
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Nariman Zharkinbayev (Deputy General Manager)
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oda_IfTheCEOAndChairFunctionsAreCombinedProvideTheLinkToTheRelevantPDPPageProvidingTheRationaleForSuchCombinedRoles|
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The Chairman and General Manager is not the same person
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oda_LinkToNotificationRegardingCorporationsDamageThatMayBeCausedDueToTheFaultsOfBoardOfDirectorsDuringTheChargeOfTheirDutiesWasInsuredForAnAmountExceeding25PercentOfTheCorporationsCapital|
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Defects and damages that may be caused by the Board members during the execution of their duties have been insured, but not with an amount exceeding 25% of the capital of the Bank as stipulated in the Corporate Governance Principles Communiqué and therefore it has not been announced in PDP.
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oda_LinkToCurrentDiversityPolicyTargetingWomenDirectors|http://www.xbrl.org/2003/role/verboseLabel
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https://www.sekerbank.com.tr/en/investorrelations/policies
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oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel
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None
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