TÜRKİYE İŞ BANKASI A.Ş.ISATR, ISBTR, ISCTR, ISKUR, TIB |
1.1. Facilitating the Exercise of Shareholders Rights
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The number of investor meetings (conference, seminar/etc.) organised by the company during the year
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In 2023, İşbank participated 7 conferences for stock and bond investors. In these events, a total of 86 meetings were conducted. In addition to 4 investor events in teleconference format, where investors participated via remote access, 121 meetings were held.
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1.2. Right to Obtain and Examine Information
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The number of special audit request(s)
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-
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The number of special audit requests that were accepted at the General Shareholders' Meeting
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-
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1.3. General Assembly
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Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)
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www.kap.org.tr/tr/Bildirim/1120213
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Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time
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General Assembly documents except the list of participants and the minutes of the meeting (invitation to the General Assembly, agenda, proxy statement, information document, dividend distribution proposal, etc.) are presented in Turkish and English simultaneously.
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The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9
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-
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The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)
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-
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The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)
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-
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The name of the section on the corporate website that demonstrates the donation policy of the company
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İşbank Donation and Contribution Principles can be found on İşbank website, Home Page > About Us > Investor Relations > Corporate Governance > İşbank Donation and Contribution Principles.
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The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved
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https://www.kap.org.tr/tr/Bildirim/270320
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The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting
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Article 47
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Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
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Shareholders and shareholder representatives as well as Board members, independent auditor representatives and İşbank employees (within the context of the legislation) participated in the General Assembly held in 2023.
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1.4. Voting Rights
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Whether the shares of the company have differential voting rights
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Hayır (No)
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In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.
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-
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The percentage of ownership of the largest shareholder
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%38,2
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1.5. Minority Rights
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Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association
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Hayır (No)
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If yes, specify the relevant provision of the articles of association.
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-
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1.6. Dividend Right
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The name of the section on the corporate website that describes the dividend distribution policy
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Home Page >About Us > Investor Relations > Corporate Governance > Dividend Distribution Policy
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Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.
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-
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PDP link to the related general shareholder meeting minutes in case the board of directors proposed to the general assembly not to distribute dividends
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-
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General Meeting Date | The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting | Shareholder participation rate to the General Shareholders' Meeting | Percentage of shares directly present at the GSM | Percentage of shares represented by proxy | Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against | Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them | The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions | The number of declarations by insiders received by the board of directors | The link to the related PDP general shareholder meeting notification |
30/03/2023 | 0 | %80,64 | %0,06 | %80,57 | Home > About Us > Investor Relations > Corporate Governance > Resolutions Made at the Annual General Meeting | Home > About Us > Investor Relations > Corporate Governance > Resolutions Made at the Annual General Meeting | - | 682 | https://www.kap.org.tr/tr/Bildirim/1120213-1130098-1134105 |
2.1. Corporate Website
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Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.
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Home Page > About Us > Investor Relations
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If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.
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Home > About Us > Investor Relations > Corporate Overview > Corporate Information > Ownership Structure
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List of languages for which the website is available
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Turkish and English
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2.2. Annual Report
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The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
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a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members
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Additional Information Regarding the Related Legislation
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b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure
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İşbank Committees
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c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings
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Information about the Board of Directors Meetings in 2023
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ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation
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No legislation change that would significantly impact İşbank activities has occured
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d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof
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Unconsolidated Financial Statements as at and for the Year Ended 31 December 2023 with Independent Audit's Report Thereon - Information on Other Provisions
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e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest
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None
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f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%
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İşbank has no cross ownership subsidiaries.
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g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results
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Responsible Operations - Decent Work / Good Corporate Citizen - Contribution to Social Welfare
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3.1. Corporation’s Policy on Stakeholders
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The name of the section on the corporate website that demonstrates the employee remedy or severance policy
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Compensation principles for Bank employees are determined by the Collective Bargaining Agreement which is shared with the employees through İşbank's Corporate Intranet Portal.
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The number of definitive convictions the company was subject to in relation to breach of employee rights
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None
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The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
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In addition to our employees, all other stakeholders can submit their complaints to the Board of Inspectors through the channels included in the Ethical Principles and Code of Conduct approved by the Board of Directors of our Bank. Following detailed and independent evaluations, complaints are directly examined by the Board of Inspectors or transferred to the relevant units of the Bank. İşbank also has an online communication platform through which employees may submit their requests and complaints to the Senior Management directly. Only a limited number of managers have access to the said platform.
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The contact detail of the company alert mechanism
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E-mail: etik@isbank.com.tr Phone: +90 212 316 14 44 Address: Türkiye İş Bankası A.Ş. Etik Hat İş Kuleleri Kule 1 Kat 34 34330 Levent-Beşiktaş/İSTANBUL
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3.2. Supporting the Participation of the Stakeholders in the Corporation’s Management
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Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies
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No information on this matter is available on our website.
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Corporate bodies where employees are actually represented
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İşbank employees participate in the management as beneficiaries of the İşbank Personnel Supplementary Pension Fund, which is a 38.20% shareholder of the Bank. In addition, in our buildings with 50 or more Bank employees, Occupational Health and Safety Board meetings are held in accordance with the Occupational Health and Safety Law No. 6331, and employee representatives take part in these boards. Employee representatives are elected from the workplace employee representatives of the Basisen Union of our Bank.
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3.3. Human Resources Policy
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The role of the board on developing and ensuring that the company has a succession plan for the key management positions
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Board of Directors create succession plans.
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The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.
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Home Page > About Us > Sustainability > Our Policies
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Whether the company provides an employee stock ownership programme
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Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
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The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.
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Home Page > About Us > Sustainability > Our Policies
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The number of definitive convictions the company is subject to in relation to health and safety measures
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None
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3.5. Ethical Rules and Social Responsibility
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The name of the section on the corporate website that demonstrates the code of ethics
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Home Page > About Us > Investor Relations > Corporate Governance > Ethical Principles and Code of Conduct
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The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.
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Home Page > About Us > Sustainability > Our Reports
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Any measures combating any kind of corruption including embezzlement and bribery
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Home Page > About Us > Sustainability > Our Policies
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4.2. Activity of the Board of Directors
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Date of the last board evaluation conducted
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08.12.2023
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Whether the board evaluation was externally facilitated
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Hayır (No)
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Whether all board members released from their duties at the GSM
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Evet (Yes)
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Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties
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No delegation of authority in İşbank
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Number of reports presented by internal auditors to the audit committee or any relevant committee to the board
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124
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Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls
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Audit Committee's Assessment on the Operation of Internal Audit, Internal Control, Compliance and Risk Management Sytems and Its Activities in the Reported Period
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Name of the Chairman
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Adnan Bali
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Name of the CEO
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Hakan Aran
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If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles
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Chairman and General Manager seats are held by different persons
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Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital
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Our Banks Board of Directors and Executives are insured against the risk of loss they may cause due to their faults while performing their duties within the scope of a liability insurance policy that names our Bank and our participations as the insured, however, the coverage of insurance is below the mentioned amount. On the other hand, this issue has not been disclosed on the Public Disclosure Platform
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The name of the section on the corporate website that demonstrates current diversity policy targeting women directors
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https://www.isbank.com.tr/bankamizi-taniyin/Documents/yatirimci-iliskileri/MR-TIS-KIB-22-00264_Cesitlilik_Politikasi.pdf
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The number and ratio of female directors within the Board of Directors
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2 / %18
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Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | 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 | Committees Charged and Task |
ADNAN BALİ | Male | Chairman of the Board | Banker | 01/04/2011 | Non-Executive | Chief Executive Officer and Director, Chairperson of the Executive Committee, Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Human Resources Committee, Chairperson of the Information Systems Strategy Committee | Chairperson of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş., Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund | Yes | Dependent Member | Member of the Credit Committee, Chairperson of the Remuneration Committee, Chairperson of the Risk Committee, Chairperson of the Sustainability Committee, Chairperson of the Board of Directors Operating Principles Committee | ||||||
GÜZİDE MELTEM KÖKDEN | Female | Deputy Chairman of the Board | Banker | 30/03/2023 | Non-Executive | Vice Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund | Yes | Independent Member | Member of the Risk Committee, Chairperson of the Audit Committee, Chairperson of the TRNC Internal Systems Committee, Chairperson of the Operational Risk Committee | |||||||
HAKAN ARAN | Male | Member of the Board | Banker | 01/04/2021 | Executive | Deputy Chief Executive | Chairperson of the Board of Directors of Trakya Yatırım Holding, Chairperson of the Board of Directors of İşbank AG | Yes | Dependent Member | Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Executive Committee, Chairperson of the Human Resources Committee, Member of the Operational Risk Committee, Chairperson of the Information Systems Strategy Committee, Chairperson of the Information Security Committee | ||||||
ŞEBNEM AYDIN | Female | Member of the Board | Banker | 30/03/2023 | Non-Executive | Branch Manager of Çarşı-Bakırköy/ İstanbul Branch, İstanbul-Bayrampaşa Regional Sales Division Regional Manager, Member of the Credit Committee | Yes | Dependent Member | Alternate Member of the Credit Committee, Member of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Sustainability Committee | |||||||
FAZLI BULUT | Male | Member of the Board | Manager | 29/03/2019 | Non-Executive | Member of the Board, Member of the Corporate Governance Committee | Yes | Dependent Member | Alternate Member of the Credit Committee, Member of Corporate Social Responsibility Committee, Member of the Corporate Governance Committee | |||||||
DURMUŞ ÖZTEK | Male | Member of the Board | Manager | 31/03/2020 | Non-Executive | Member of the Board | Yes | Dependent Member | Member of Corporate Social Responsibility Committee, Member of the Board of Directors Operating Principles Committee | |||||||
RECEP HAKAN ÖZYILDIZ | Male | Member of the Board | Manager | 31/03/2020 | Non-Executive | Member of the Board | Part time Lecturer at Ankara University Faculty of Political Science | Yes | Dependent Member | |||||||
MUSTAFA RIDVAN SELÇUK | Male | Member of the Board | Sworn-in Certified Public Accountant | 31/03/2020 | Non-Executive | Member of the Board | Independent Auditor at BDD Bağımsız Denetim ve Danışmanlık A.Ş., Partner of Girişim YMM Ltd. Şti. | Yes | Dependent Member | |||||||
AHMET GÖKHAN SUNGUR | Male | Member of the Board | Banker | 31/03/2020 | Non-Executive | Member of the Board | Yes | Independent Member | Considered | No | ||||||
SADRETTİN YURTSEVER | Male | Member of the Board | Banker | 31/03/2020 | Non-Executive | Member of the Board, Member of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Branch Manager of Mediterranean/Antalya Corporate Branch | Yes | Independent Member | Not Considered | No | Chairperson of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Audit Committee, Member of the Risk Committee, Member of the TRNC Internal Systems Committee, Member of the Remuneration Committee, Member of the Operational Risk Committee, Member of the Sustainability Committee, Member of the Board of Directors Operating Principles Committee | |||||
BAHATTİN ÖZARSLANTÜRK | Male | Member of the Board | Banker | 07/03/2024 | Non-Executive | Branch Manager of İstanbul Corporate Branch , Branch Manager of Başkent Corporate Branch | Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund | Yes | Dependent Member | Member of the Credit Committee |
4.4. Meeting Procedures of the Board of Directors
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Number of physical or electronic board meetings in the reporting period.
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12 physical, 3 online
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Director average attendance rate at board meetings
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%100
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Whether the board uses an electronic portal to support its work or not
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Evet (Yes)
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Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
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In accordance with article II/4/b of the Directive on Working Procedures and Principles of İşbank Board of Directors, a copy of the agenda and proposals is sent to the members before the meeting date at a reasonable time which allows them to make the necessary evaluations.
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The name of the section on the corporate website that demonstrates information about the board charter
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Articles of Association
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Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
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None
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4.5. Board Committees
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Page numbers or section names of the annual report where information about the board committees are presented
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İşbank Committees
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Link(s) to the PDP announcement(s) with the board committee charters
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www.kap.org.tr/tr/Bildirim/262622
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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 |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Sadrettin Yurtsever | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Fazlı Bulut | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Şebnem Aydın | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Nilgün Yosef Osman | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Özge Han | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) | |
Denetim Komitesi (Audit Committee) | Güzide Meltem Kökden | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Denetim Komitesi (Audit Committee) | Sadrettin Yurtsever | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Ücret Komitesi (Remuneration Committee) | Adnan Bali | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Ücret Komitesi (Remuneration Committee) | Sadrettin Yurtsever | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Diğer (Other) | Kredi Komitesi (Credit Committee) | Hakan Aran | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kredi Komitesi (Credit Committee) | Adnan Bali | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kredi Komitesi (Credit Committee) | Bahattin Özarslantürk | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kredi Komitesi (Credit Committee) | Şebnem Aydın (Alternate Member) | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kredi Komitesi (Credit Committee) | Fazlı Bulut (Alternate Member) | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | K.K.T.C. İç Sistemler Komitesi ( Turkish Republic of Northern Cyprus Internal Systems Committee) | Güzide Meltem Kökden | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | K.K.T.C. İç Sistemler Komitesi ( Turkish Republic of Northern Cyprus Internal Systems Committee) | Sadrettin Yurtsever | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kredi Revizyon Komitesi (Credit Revision Committee) | Adnan Bali | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kredi Revizyon Komitesi (Credit Revision Committee) | Güzide Meltem Kökden | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kredi Revizyon Komitesi (Credit Revision Committee) | Sadrettin Yurtsever | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kredi Revizyon Komitesi (Credit Revision Committee) | Şebnem Aydın | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee) | Şebnem Aydın | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee) | Sadrettin Yurtsever | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee) | Fazlı Bulut | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee) | Durmuş Öztek | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee) | Sezgin Yılmaz | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee) | Can Yücel | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee) | Suat E. Sözen | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee) | Gül Meltem Atılgan | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | Adnan Bali | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | Güzide Meltem Kökden | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | Sadrettin Yurtsever | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | Hakan Aran | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | Ebru Özşuca | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | İzlem Erdem | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | Can Yücel | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | Sezai Sevgin | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | Hürdoğan Irmak | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | Süleyman H. Özcan | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Risk Komitesi (Risk Committee) | Engin Yalçın | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Güzide Meltem Kökden | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Hakan Aran | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Sadrettin Yurtsever | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | N. Burak Seyrek | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Mehmet Celayir | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Sabri Gökmenler | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Sezgin Lüle | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Sezai Sevgin | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Gürler Özkök | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Süleyman H. Özcan | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Engin Yalçın | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Hürdoğan Irmak | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Bülent Akdemir | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | Burcu Nasuhoğlu | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Adnan Bali | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Sadrettin Yurtsever | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Şebnem Aydın | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | İzlem Erdem | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | N. Burak Seyrek | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Can Yücel | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Ozan Gürsoy | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Sezgin Yılmaz | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Sezgin Lüle | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Mehmet Celayir | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Sabri Gökmenler | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Sezai Sevgin | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Suat E. Sözen | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Hürdoğan Irmak | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | Nilgün Yosef Osman | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) |
Diğer (Other) | Yönetim Kurulu Faaliyet İlkeleri Komitesi (Board of Directors Operating Principles Committee) | Adnan Bali | Evet (Yes) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Yönetim Kurulu Faaliyet İlkeleri Komitesi (Board of Directors Operating Principles Committee) | Sadrettin Yurtsever | Hayır (No) | Yönetim kurulu üyesi (Board member) |
Diğer (Other) | Yönetim Kurulu Faaliyet İlkeleri Komitesi (Board of Directors Operating Principles Committee) | Durmuş Öztek | Hayır (No) | Yönetim kurulu üyesi (Board member) |
4.5. Board Committees-II
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Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)
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Information about the activities of Audit Committee which was established within the context of the related legislation is presented in "İşbank Committees" section of the Annual Report.
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Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)
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İşbank Committees
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Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)
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At İşbank, functions of Nomination Committee are fulfilled by Corporate Governance Committee.
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Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)
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Information about the activities of Risk Committe is presented in "İşbank Committees" section of the Annual Report.
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Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)
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Information about the activities of Remuneration Committe which was established within the context of the related legislation is presented in "İşbank Committees" section of the Annual Report.
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4.6. Financial Rights
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Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)
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Reliable Financial Actor, Responsible Operations
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Specify the section of website where remuneration policy for executive and non-executive directors are presented.
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Home Page > About Us > Investor Relations > Corporate Governance > Remuneration Policy
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Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)
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Additional Information Regarding the Related Legislation
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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 |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | %60 | %20 | 3 online | - | |
Denetim Komitesi (Audit Committee) | %100 | %100 | 55 | 12 | |
Ücret Komitesi (Remuneration Committee) | %100 | %50 | 11 | - | |
Diğer (Other) | Kredi Komitesi (Credit Committee) | %80 | %20 | - | - |
Diğer (Other) | K.K.T.C. İç Sistemler Komitesi ( Turkish Republic of Northern Cyprus Internal Systems Committee) | %100 | %100 | 10 | 2 |
Diğer (Other) | Kredi Revizyon Komitesi (Credit Revision Committee) | %100 | %50 | 6 physical | 1 |
Diğer (Other) | Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee) | %50 | %14 | 2 physical, 4 online | 9 |
Diğer (Other) | Risk Komitesi (Risk Committee) | %64 | %18 | 12 | 14 |
Diğer (Other) | Operasyonel Risk Komitesi (Operational Risk Committee) | %57 | %14 | 3 | - |
Diğer (Other) | Sürdürülebilirlik Komitesi (Sustainability Committee) | %18 | %0 | 1 | - |
Diğer (Other) | Yönetim Kurulu Faaliyet İlkeleri Komitesi (Board of Directors Operating Principles Committee) | %100 | %0 | - | - |