ACTIVITIES
CORPORATE GOVERNANCE
FINANCIAL INFORMATION AND RISK MANAGEMENT
79
INTRODUCTION
İŞBANK
ANNUAL REPORT 2012
Committee Members:
• Füsun Tümsavaş: Vice Chairman of the Board of Directors and Head of Risk Committee.
• Adnan Bali: Member of the Board and Chief Executive Officer, Head of Credit Committee
• Ertuğrul Bozgedik: Deputy Chief Executive
• Senar Akkuş: Deputy Chief Executive, Head of Asset & Liability Management Committee
• Gamze Yalçın: Head of Risk Management Division
Risk Committee contributes to the formation of group risk policies structured on a consolidated basis including both financial and non-financial
participations of the Bank. In the activities that the Risk Committee carries out on a consolidated basis,
• Özcan Türkakın, Deputy Chief Executive
• Burhanettin Kantar, Head of Equity Participations Division
also attend the meetings.
In 2012, the Risk Committee met a total of 12 times 4 of which were on a consolidated basis. In addition to the risk management evaluations
of İşbank and its participations under consolidation, 12 risk management reports were submitted to the Committee and resolutions were
adopted about risk management systems and processes.
Remuneration Committee
The members of Remuneration Committee, which has been established as per the resolution of the Board of Directors, dated 29.12.2011, Nr.
38038, are given below.
• Chairman of the Remuneration Committee: Mr. H. Ersin Özince, Chairman of the Board
• Member of the Remuneration Committee: Prof. Dr. Savaş Taşkent, Board Member
Remuneration Committee has operated in 2012 within the frame of compliance with Corporate Governance Principles.
İşbank Committees
1...,71,72,73,74,75,76,77,78,79,80 82,83,84,85,86,87,88,89,90,91,...300