TÜRKİYE İŞ BANKASI A.Ş.
Notes to the Consolidated Financial Statements for the Year Ended
31 December 2012
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İŞBANK
ANNUAL REPORT 2012
SECTION ONE: GENERAL INFORMATION ABOUT THE PARENT BANK
I. Explanations on the Establishment Date and Initial Status of the Parent Bank, and History Including the Changes in the Former Status
Türkiye İş Bankası A.Ş. (“the Bank” or “the Parent Bank”) was established on 26 August 1924 to operate in all kinds of banking activities
and to initiate and/or participate in all kinds of financial and industrial sector undertakings when necessary. The Bank status has not been
changed since its establishment.
II. Explanations on the Capital Structure, Shareholders who Directly or Indirectly, Solely or Jointly Undertake the Management and
Control of the Parent Bank, any Changes in the Period, and Information on the Bank’s Risk Group
According to the Central Registry Agency data as of 31 December 2012, 40.73% of the Bank’s shares are owned by Türkiye İş Bankası A.Ş.
Members’ Supplementary Pension Fund (Vakıf), 28.09% are owned by the Republican People’s Party-CHP (Atatürk’s shares) and 31.18% are
on free float. (Central Registry Agency data as of 31 December 2011: Vakıf 40.43%, CHP 28.09%, free float 31.48%).
III. Explanations on the Chairman’s, Directors’, Auditors’, Chief Executive Officer’s and Deputy Chief Executives’ Shares, if any, and the
Areas of their Responsibility at the Bank
Board of Directors and Auditors:
Name and Surname
Areas of Responsibility
H. Ersin Özince
Chairman of the Board and the Remuneration Committee
Füsun Tümsavaş
Deputy Chairman, Chairman of the Audit Committee, TRNC Internal Systems Committee and the Risk
Committee, Member of the Credit Committee
Adnan Bali
Chief Executive Officer and Director, Chairman of the Credit Committee, Member of the Risk Committee,
Chairman of the Executive Committee
Prof. Dr. Savaş Taşkent
Director, Member of the Audit Committee, TRNC Internal Systems Committee and the Remuneration
Committee
Hasan Koçhan
Director, Member of the Credit Committee
Aynur Dülger Ataklı
Director, Member of the Social Responsibility Committee
M. Mete Başol
Director, Alternate Member of the Credit Committee
Mustafa Kıcalıoğlu
Director
Aysel Tacer
Director, Member of the Social Responsibility Committee, Alternate Member of the Credit Committee
Hüseyin Yalçın
Director
Murat Vulkan
Director
A. Taciser Bayer
Auditor
Kemal Ağanoğlu
Auditor
Chief Executive Officer and Deputy Chief Executives:
Name and Surname
Administrative Position
Adnan Bali
Chief Executive Officer and Director, Chairman of the Credit Committee, Member of the Risk Committee,
Chairman of Executive Committee
Özcan Türkakın
(1)
Equity Participations, Corporate Communications Management, Member of the Social Responsibility
Committee and the Risk Committee
Mahmut Magemizoğlu
Financial Management, Investor Relations, Managerial Reporting and Internal Accounting
Suat İnce
Corporate and Commercial Banking Marketing, Sales and Product Management, Free Zone Branches
Serdar Gençer
Banking Operations and Payment Operations, Retail Loan and Card Operations, Foreign Trade and
Commercial Loan Operations, Internal Operations Management
Hakan Aran
Alternative Distribution Channels Operations, Information Technology Management
Aydın Süha Önder
Legal Counsellorship, Financial Analysis, Commercial and Corporate Loans and Retail Loans Monitoring and
Recovery Management
Levent Korba
Support Services and Purchasing, Construction and Real Estate Management, Branch Network
Development
Ertuğrul Bozgedik
Corporate Loans, SME Loans, Commercial Loans and Consumer Loans Underwriting, Credit Risk
Management and Portfolio Monitoring, Member of the Risk Committee
Yalçın Sezen
Consumer Loans, Card Payment Systems, Retail Banking Marketing, Sales and Product Management,
Private Banking Marketing and Sale Management, Member of the Social Responsibility Committee
Rıza İhsan Kutlusoy
Human Resources, Enterprise Architecture, Strategy and Corporate Performance Management and Talent
Management
A. Erdal Aral
(1)
International Banking, Branches Abroad and Foreign Representative Offices, Capital Markets Management
Senar Akkuş
Economic Research, Treasury Management, Member of the Risk Committee
(1)
As of 30 January 2013 Mr. Özcan Türkakın and Mr. A. Erdal Aral resigned from the positions at Bank and Mr. İlhami Koç and Mr. Yılmaz Ertürk are appointed as deputy chief executives.
The Bank’s shares attributable to the Directors and members of the Audit Committee, to the CEO and the Deputy Chief Executives are of
minor importance
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