Within the year 2013, “SME Banking Sales Division” has been established and begun its operations.
Chairman of the Board of Inspectors: M. Turgay Atalay
Term of Office
Professional
Experience
Departments Worked Previously
Academic Background
2 year 9 months 33 years
Board of Inspectors, London Branch, Galata Branch,
B.A. Degree from a Domestic
University
Bayrampaşa Branch, Lefkoşa Branch, Beyoğlu Branch,
Marketing and Deposits Division (Retail Banking),
Retail Loans Division, Foreign Affairs Division,
Board of Change Management
Head of Risk Management: Gamze Yalçın
Term of Office
Professional
Experience
Departments Worked Previously
Academic Background
2 year 9 months 20 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): Mehmet Ali Madendere
Term of Office Professional
Experience
Departments Worked Previously
Academic Background
5 year 3 months 27 years
Board of Inspectors, İstanbul III. Regional Division,
Loans Division, Internal Control Division
B.A. Degree from a Domestic
University
Head of Internal Control: Aydın Erendil
Term of Office
Professional
Experience
Departments Worked Previously
Academic Background
5 year 3 months
25 years
Board of Inspectors, Electronic Data Processing
Division
B.A. Degree from a Domestic
University
Changes in the Organizational Structure
Managers of Internal Systems
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.
Information about the Meetings of the Board of Directors
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.
14 Board meetings were held in 2013 and 13 meetings were held by full participation. As of 2013 year-end a total of 535 files were
reviewed, which split as 445 files for loan underwriting and 90 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 284 loan decisions. A
total of 368 files were reviewed on non-credit matters and 368 resolutions were taken. Consequently, 819 Board resolutions were
made in 2013, including those that were passed during the meetings.
Corporate Governance
70
İşbank
Annual Report 2013
