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.

Eyüp Engin, Chairman (Executive Board Member)


Yaman Törüner, Member (Board Member)

Corporate Governance Committee

The duties, authorities and responsibilities of the Corporate Governance Committee include:

  • Attaining, overseeing and communicating the Bank’s compliance with the Corporate Governance Principles,
  • Scoping and overseeing relationships with investors as well as authorized bodies such as the Capital Markets Board (CMB) and Borsa Istanbul (BIST),
  • Ensuring and overseeing the establishment of an honest and transparent communications platform with the Bank’s stakeholders,
  • Formulating the Code of Ethics and overseeing compliance,
  • Supervising the activities of the Shareholder Relations Unit,
  • Creating a transparent system for determining, evaluating and training suitable candidates for the Board of Directors, and conducting efforts to determine policies and strategies related to this issue,
  • Monitoring, auditing and reporting remuneration practices are conducted by Members of the Remuneration Committee on behalf of the Board of Directors,
  • Determining, maintaining and monitoring policies regarding all corporate social responsibility projects, including culture and art activities,
  • Ensuring and supervising that the Bank’s Annual Report, website, and similar publicity channels are prepared in conformity with the Corporate Governance Principles,
  • Supervising the preparation of the Sustainability Report,
  • Ensuring and supervising that necessary actions are taken to protect the Bank’s brand and reputation.
  • The Corporate Governance Committee convenes twice a year.

Eyüp Engin, Chairman (Executive Board Member)


Yaman Törüner, Member (Board Member)

Türker Tunalı (CFO – Responsible for Investor Relations)

Remuneration Committee members are Eyüp Engin 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.

Ahmet Fuat Ayla, Chairman (Executive Board Member)

Eyüp Engin, 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.

Eyüp Engin, Chairman (Executive Board Member)

Ahmet Fuat Ayla, Member (Executive Board Member)

Hakan Binbaşgil, Member (Board Member and CEO)

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