60 İşbank
Annual Report 2015
In 2015, Data Management Division was established in order to carry out activities in the field of information technologies. On the other
hand, Legal Counsellorship Division was separated into two departments; “Retail Banking & General Deliberation Legal Counsellorship
Department” and “Commercial Banking Legal Counsellorship Department.
In our Bank, the Board meetings are generally held at least once a month, yet interimmeetings might be held in case of need. Meeting
agendas are prepared in accordance with the proposals of Head Office departments. Moreover, various reports requested by the Board of
Directors from the Bank management and off the agenda topics put forward by the Board members are discussed during the meetings.
Meeting agenda and related documents are distributed to the Board members in a particular time before the meetings.
By the end of 2015, 14 Board meetings were held, all of them by full participation. 524 pages of minutes were recorded for the said
meetings, which lasted 52 hours in total. As of 2015 year-end a total of 350 files were reviewed, which split as 291 files for loan
underwriting and 59 files on other issues regarding loans; based on the work carried out by convening meetings or by individual review and
signing of the file by each Board Member, which resulted in 216 loan decisions. A total of 297 files were reviewed on non-credit matters
and 297 resolutions were taken. Consequently, 665 Board resolutions were made in 2015, including 152 those that were passed during the
meetings.
Names and surnames, terms of office, areas of responsibility, academic backgrounds and professional experiences of managers of Internal
Systems, which consists of Board of Inspectors, Risk Management Division, Corporate Compliance Division and Internal Control Division, are
presented below.
Chairman of the Board of Inspectors: M. Turgay Atalay
Term of Office
Professional Experience
Departments Worked Previously
Academic Background
4 year 9 months
35 years
Board of Inspectors, London Branch, Galata
Branch, Bayrampaşa Branch, Lefkoşa Branch,
Beyoğlu Branch, Marketing and Deposits Division
(Retail Banking), Retail Loans Division, Foreign
Affairs Division, Board of Change Management
B.A. Degree from a
Domestic University
Head of Risk Management: Gamze Yalçın
Term of Office
Professional Experience
Departments Worked Previously
Academic Background
4 year 9 months
22 years
Organization Division, Accounting Division, Risk
Management Division
B.A. Degree from a
Domestic University
M.S. Degree from a
Foreign University
Head of Corporate Compliance Division (Compliance Officer): Muzaffer Okay
Term of Office
Professional Experience
Departments Worked Previously
Academic Background
1 year 10 months
24 years
Board of Inspectors, Non-performing Loans
Division, Commercial and Corporate Loans
Monitoring&Recovery Division
B.A. Degree from a
Domestic University
Head of Internal Control: Hamit Umut Togay
Term of Office
Professional Experience
Departments Worked Previously
Academic Background
1 year 10 months
18 years
Board of Inspectors, Retail Banking Product
Division, Galata Branch
B.A. Degree from a
Domestic University
Changes in the Organizational Structure
Information About the Meetings of the Board of Directors
Managers of Internal Systems
