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İş Bankası
Annual Report 2013
Financial Information and Risk Management
TÜRKİYE İŞ BANKASI A.Ş.
Notes to the Consolidated Financial Statements
for the Year Ended 31 December 2013
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 Bank’s Risk Group
As of 31 December 2013, 40.16% 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 31.75% are on free float. (Central Registry
Agency data as of 31 December 2012: Vakıf 40.73%, CHP 28.09%, free float 31.18%).
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, Chairman of the Corporate Governance 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 and Member of
the Corporate Governance 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
Chief Executive Officer and Deputy Chief Executives:
Name and Surname
(1)
Areas of Responsibility
Adnan Bali
Chief Executive Officer and Director, Chairman of the Credit Committee, Member of the Risk Committee, Chairman of Executive
Committee
Mahmut Magemizoğlu Financial Management, Investor Relations, Managerial Reporting and Internal Accounting
Suat İnce
Corporate and Commercial Banking Marketing, Sales and Product; SME and Corporate Banking Management, Free Zone Branches
Hakan Aran
Alternative Distribution Channels Operations, Information Technology Management
Levent Korba
Basic 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 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, Social Responsibility Committee and Member of Risk Committee
İlhami Koç
Associates, Cross-Border Banking and Foreign Subsidiaries, Branches and Representative Offices, Capital Markets Management
and Member of Risk Committee
(2)
Yılmaz Ertürk
Economic Research, International Financial Institutions
Ergün Yorulmaz
Legal Counsel, Financial Analysis, Commercial and Corporate Loans and Retail Credit Monitoring and Management
(1)
As of 27 December 2013, Aydın Süha Önder has resigned from Bank.
(2)
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 Chief Executive Officer and the
Deputy Chief Executives are of minor importance.
