62 İşbank
Annual Report 2015
T.R.N.C. Internal Systems Committee is responsible for ensuring the efficiency and sufficiency of the internal systems provided by the Bank
in relation to the operation of the branches, that operate under T.R.N.C. office; ensuring the operation of the internal systems, accounting
and reporting systems in line with the law and related regulations and ensuring the integrity of the produced information; carrying out the
preliminary assessment of independent audit firms and other companies providing services directly related to other banking operations to
be selected by the Board; and monitoring regularly and coordinating these companies that are selected and contracted by the Board.
As of 2015 year-end, T.R.N.C. Internal Systems Committee held meetings 9 times and took 10 resolutions.
Credit Committee
İşbank’s Credit Committee makes resolutions on credit allocation within its authorization limit, makes decisions on demands to change the
credit allocation conditions within its authorization limit and carries out other assignments regarding credits given by the Board.
Credit Committee consists of three members; one of them is the Chief Executive Officer or Deputy Chief Executive, who is also the chairman
of the Committee and two members from the Board of Directors. Two alternate Committee Members are also designated who will stand if
need arises.
As the loan proposal files are presented, the Committee makes decision on the credit allocation with consensus, after each Committee
Member examines and signs the files. Resolutions of the Credit Committee which have unanimous backing are executed directly while
resolutions made on a majority basis are executed following the approval of the Board of Directors.
By the end of 2015, by the evaluation of 82 files under the authority of the Credit Committee, 64 resolutions were adopted.
As per the resolution of the Board of Directors, dated 31.03.2015, Nr. 40462, Chief Executive Officer, Mr. Adnan Bali is the Chairman of the
Committee and regular member, the Vice Chairman of the Board of Directors Ms. Füsun Tümsavaş and the member of the Board Mr. Hasan
Koçhan are the Credit Committee members. Board members Ms. Aysel Tacer and Prof. Dr. Turkay Berksoy are alternate members of the
Credit Committee.
Committee Members
Duty
Primary Duty
Adnan Bali
Chairman of the Committee
Member of the Board and Chief Executive Officer
Füsun Tümsavaş
Member
Vice Chairman of the Board
Hasan Koçhan
Member
Board Member
Alternate Members: Ms. Aysel Tacer - Prof. Dr. Turkay Berksoy
Credit Revision Committee
Being one of the committees of the Board of Directors, the Credit Revision Committee is constituted every year as per the article of
Revision of Limits within the context of Credit Risk Policy put in effect as per the resolution of Board of Directors, dated 31.07.2012, Nr.
38485. The Committee holds meetings at least once a year within the framework of the principle of reviewing the loan portfolio, evaluating
the relations with credit customers at the end of the year and revising, when necessary, the credit limits allocated to the said persons and
corporations for the following year.
As per the resolution of the Board of Directors’ dated 17.12.2014, Nr. 40240, Credit Revision Committee, composed of the Vice Chairman
of the Board of Directors, Ms. Füsun Tümsavaş, and Members of the Board of Directors, Mr. Hasan Koçhan, Ms. Aysel Tacer and Mr. Murat
Vulkan, completed their examinations for the year 2015, related to certain companies and groups under the authority of the Board of
Directors and Credit Committee on 08.04.2015.
On the other hand, as per the Board of Directors’ resolution dated 22.12.2015, Nr. 40909, Credit Revision Committee, composed of the Vice
Chairman of the Board of Directors, Ms. Füsun Tümsavaş, and Members of the Board of Directors, Mr. Hasan Koçhan, Ms. Aysel Tacer and Mr.
Murat Vulkan, continues to carry out its activities for 2016.
Corporate Social Responsibility Committee
The Corporate Social Responsibility Committee was established as per the Regulation on Social Responsibility Practice, which was adopted
with the resolution of the Board and its members are Board Members Ms. Aysel Tacer and Mr. Ulaş Moğultay, Vice Chief Executives Mr. Yalçın
Sezen, Ms. Senar Akkuş and Head of the Corporate Communications Division Mr. Suat E. Sözen.
The Committee operates in accordance with the Regulation principles, by considering the basic fields of contribution, which are determined
as education, environment, art and culture and other activities.
In 2015, Corporate Social Responsibility Committee held 8 meetings with full participation and adopted 26 resolutions.
İşbank Committees
