1. CORPORATE GOVERNANCE PRINCIPLES COMPLIANCE REPORT
İşbank is subject to Banking regulations and provisions of the Corporate Governance Principles which are applicable to the Banks
according to the Capital Markets Legislation. The Bank’s activities regarding the non-compulsory provisions are stated in the relevant
sections below.
During the year, activities particularly with regard to developing Corporate Governance Principles structure, that the Bank is subject
to, have been performed. In this context, the Corporate Governance Committee has been established in order to ensure compliance
with the non-compulsory provisions, Independent Member of the Board was elected and other matters specified in the legislation
have been fulfilled.
PART I – SHAREHOLDERS
2. Shareholders Relations Unit
Following list presents the names and contact details of authorized personnel working at the Investor Relations Division, which
operates under Mr. Mahmut Magemizoğlu, the Deputy Chief Executive of İşbank.
Name, Surname
Title
Telephone Number
E-mail Address
Süleyman H. Özcan
Division Head
0212 - 316 16 00
Alper Turgal
Unit Manager
0212 - 316 16 10
Can Akıncılar
Assistant Manager
0212 - 316 16 08
Following are the principal activities performed by the Investor Relations Division in 2013:
• Responding to both the existing and potential investors’, rating agencies’, international lenders’ and other related institutions’
information requests, which are not categorized as trade secrets or customer secrets, within the framework of related regulations,
• Participating in domestic and overseas investor meetings and conferences on behalf of İşbank and making presentations to the
related parties, when necessary,
• Making public disclosures about the material events and other information subject of announcement through related media and
institutions including Borsa İstanbul,
• Keeping the contents of the “Investor Relations” pages at İşbank’s corporate website updated,
• Working on the improvement of the Bank’s corporate governance practices,
• Coordination of preparations of General Meeting and Annual Report,
• Other activities related to Bank’s shareholders.
In the year 2013, more than 500 inquiries were sent to the Investor Relations Division via telephone and e-mail and all inquiries have
been replied. In the same year, Investor Relations Division participated in 15 foreign, 3 domestic investor conferences, besides, 1
investor visit has been made as a part of foreign borrowing processes; meeting with representatives of 223 investment institutions.
Furthermore, the Investor Relations Division hosted 82 investor meetings, 36 analyst meetings and 97 conference calls in its head
office.
Corporate Governance Principles Compliance Report
Corporate Governance
82
İşbank
Annual Report 2013
