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Financial Information and Risk Management
Türkiye İş Bankası A.Ş.
Notes to the Consolidated Financial Statements
for the Year Ended 31 December 2015
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
TÜRKİYE İŞ BANKASI 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 Parent Bank’s Risk Group
As at 31 December 2015, 40.15% of the Bank’s shares are owned by Türkiye İş Bankası A.Ş. Members’ Supplementary Pension Fund (Fund), 28.09% are owned by the Republican
People’s Party-CHP (Atatürk’s shares) and 31.76% are on free float. (31 December 2014: Fund 40.15%, CHP 28.09%, free float 31.76%).
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:
Name and Surname
Areas of Responsibility
H. Ersin Özince
Chairman of the Board and the Remuneration Committee
Füsun Tümsavaş
Deputy Chairman, Audit Committee, TRNC Internal Systems Committee and the Risk Committee, Chairman of the Corporate Governance 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, Chairman
of the Human Resources Committee
Hasan Koçhan
Director, Member of the Credit Committee
Mustafa Kıcalıoğlu
Director
Aysel Tacer
Director, Member of the Corporate Social Responsibility Committee, Alternate Member of the Credit Committee
Hüseyin Yalçın
Director
Murat Vulkan
Director
Prof. Dr. Turkay Berksoy
Director, Audit Committee, TRNC Internal Systems Committee, Remuneration Committee and Corporate Governance Committee, Alternate Member of
the Credit Committee
Kemal Meral
Director
Ulaş Moğultay
Director, Member of the Corporate Social Responsibility Committee
Chief Executive Officer and Deputy Chief Executives:
Name and Surname
Areas of Responsibility
Adnan Bali
Chief Executive Officer and Director, Chairman of the Credit Committee, Member of the Risk Committee, Chairman of the Executive Committee, Chairman
of the Human Resources Committee
Mahmut Magemizoğlu
Financial Management, Investor Relations, Managerial Reporting and Internal Accounting, Member of the Risk Committee
Suat İnce
Corporate and Commercial Banking Marketing, Sales and Product Management, SME and Business Banking Sales, Free Zone Branches
Hakan Aran
Digital Banking, Information Technology Management, Data Management
Levent Korba
Banking Operations, Retail Loan and Card Operations, Support Services and Purchasing, Foreign Trade and Commercial Loan Operations, Internal
Operations Management, Construction and Real Estate Management, Branch Network Development
Ertuğrul Bozgedik
Corporate Loans, SME Loans, Commercial Loans and Consumer Loans Underwriting, Loans Portfolio Management, 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 Corporate Social Responsibility Committee
Rıza İhsan Kutlusoy
Human Resources, Enterprise Architecture, Strategy and Corporate Performance Management and Talent Management, Coordination of Consumer
Relations Officer
Senar Akkuş
Treasury Management, Corporate Communication Management, Corporate Social Responsibility Committee Member of the Risk Committee
İlhami Koç
Associates, Cross-Border Banking and Foreign Subsidiaries, Branches and Representative Offices, Capital Markets Management and the Risk Committee
(1)
Yılmaz Ertürk
Economic Research, International Financial Institutions
Ergün Yorulmaz
Commercial Banking, Retail Banking and General Legal Counsellorship, Financial Analysis, Commercial and Corporate Loans and Retail Loans Monitoring
and Recovery Management
(1)
İlhami Koç, participate in the meetings of the Risk Committee on a consolidated basis.
The Parent 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.
IV. Information on the Parent Bank’s Qualified Shareholders
Name Surname/Company
Shares
Ownership
Paid-in Capital
Unpaid Capital
T. İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı
(“İşbank Members’ Supplementary Pension Fund”)
1,806,553
40.15%
1,806,553
Cumhuriyet Halk Partisi – Republican People’s Party (Atatürk’s Shares)
1,264,142
28.09%
1,264,142
V. Summary Information on the Parent Bank’s Functions and Business Lines
In line with the relevant legislation and principles stated in the Articles of Incorporation of the Bank, the Parent Bank’s activities include operating in retail, commercial, corporate and
private banking, foreign currency and money market operations, marketable securities operations, international banking services and other banking operations, as well as initiating or
participating in all kinds of financial and industrial sector corporations as may be required.
