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İŞBANK
ANNUAL REPORT 2014
60
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 2014, by the evaluation of 96 files under the authority of the Credit Committee, 69 resolutions were adopted.
As per the resolution of the Board of Directors, dated 31.03.2014, Nr. 39808, 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 19.12.2013, Nr. 39566, Credit Revision Committee, consisting of Vice Chairman of the
Board, Ms. Füsun Tümsavaş and Board members Mr. Hasan Koçhan, Ms. Aysel Tacer and Mr. Murat Vulkan completed their examinations on
certain companies and groups that are within authorization of Board of Directors and the Credit Committee on March, 10 2014.
On the other hand, as per the decision (dated; 17.12.2014 and n.40240) of the Board of Directors, the Credit Revision Committee that is
composed of the Board of Directors’ Deputy Chairman Ms. Füsun Tümsavaş and Board of Directors’ Members; Mr. Hasan Koçhan, Ms. Aysel Tacer
and Mr. Murat Vulkan for the year 2015, still continues to carry out its activities.
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 2014, Corporate Social Responsibility Committee held 7 meetings with full participation and adopted 22 resolutions.
Corporate Governance Committee
As per the resolution of the Board of Directors dated 27.02.2013, Nr. 38923, the Corporate Governance Committee was established in order to
monitor the Bank’s compliance with the corporate governance principles, perform studies for improvement in corporate governance practices
and make suggestions to the Board and fulfill the projected tasks of Corporate Governance Committee and Nomination Committee to be in
accordance with the related legislation. The Corporate Governance Committee is composed of one chairman and two members. With the
decision n.39812, dated 31.03.2014; Board of Directors’ Deputy Chairman Ms. Füsun Tümsavaş was elected as the Chairman of the Committee,
and the Board of Directors’ Member Prof. Dr. Turkay Berksoy and the Investor Relations Department Manager Mr. Süleyman H. Özcan were
elected as Committee Members.
As of 2014 yearend, the Corporate Governance Committee convened 5 times and took 3 decisions.
İŞBANK COMMITTEES