Board Committees

​Audit Committee

Responsible for assisting the Board of Directors in its auditing and supervision activities, the Audit Committee is charged with overseeing the functioning and adequacy of the internal systems as well as the accounting and reporting systems. The Committee meets at least four times a year.

Hayri Çulhacı, Chairman (Vice Chairman and Executive Board Member)

Yaman Törüner, Member (Board Member)

Corporate Governance Committee

Corporate Governance Committee is responsible for attaining, overseeing and communicating the Bank's compliance with the Corporate Governance Principles; overseeing the activities of the Investor Relations and Sustainability Department; creating a transparent system in the areas of identification, evaluation and training of suitable candidates for the Board of Directors and devising policies and strategies in this matter. The members of the Remuneration Committee are responsible for overseeing, supervising and reporting the remuneration practices on behalf of the Board of Directors. The Committee meets twice a year.

Hayri Çulhacı, Chairman (Vice Chairman and Executive Board Member)

Suzan Sabancı Dinçer, Member (Chairman and Executive Board Member)

Yaman Törüner, Member (Board Member)

Aziz Aykut Demiray (Board Member)

K.Atıl Özus (CFO – Responsible for Investor Relations)

Remuneration Committee members are Hayri Çulhacı and Yaman Törüner.

Credit Committee

The Credit Committee is the ultimate decision-making body for loan allocation and reviews loan applications over certain amounts to ensure that it conforms to legislation and regulations, banking principles and the Bank's goals and loan policies.

Suzan Sabancı Dinçer CBE, Chairman (Chairman and Executive Board Member)

Cem Mengi, Member (Executive Board Member)

Hakan Binbaşgil, Member (Board Member and CEO)

Executive Risk Committee

Executive Risk Committee is responsible for developing risk policies, determining appropriate methods for measurement and management of risk, setting commensurate risk limits and monitoring their performance. All risk policies formulated are documented in writing and incorporated with the overall long-term strategy of the Bank. The Committee meets at least four times a year. Unless excused, all Committee Members attend the meetings.

Hayri Çulhacı, Chairman (Vice Chairman and Executive Board Member)

Suzan Sabancı Dinçer CBE, Member (Chairman and Executive Board Member)

Cem Mengi, Member (Executive Board Member)

Hakan Binbaşgil, Member (Board Member and CEO)​

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