TEB 2015 Annual Report

2015 ANNUAL REPORT

PDF BNP PARIBAS GROUP CONTACT TÜRKÇE

MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES

ORGANIZATION CHART

BOARD OF DIRECTORS

EXECUTIVE MANAGEMENT

COMMITTEES OF TÜRK EKONOMİ BANKASI A.Ş.

INFORMATION ON TRANSACTIONS CONDUCTED WITH RELATED PARTIES

ACTIVITIES FOR WHICH SUPPORT SERVICES ARE RECEIVED AND SUPPLIERS

PERFORMANCE AND SALES PREMIUMS

FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES

REMARKS ON SPECIAL AND PUBLIC AUDITS

INFORMATION ABOUT LAWSUITS FILED AGAINST THE BANK THAT MAY POTENTIALLY AFFECT THE COMPANY’S FINANCIAL POSITION AND OPERATIONS AND ABOUT THEIR POSSIBLE OUTCOMES

ADMINISTRATIVE OR JUDICIAL SANCTIONS IMPOSED AGAINST THE COMPANY AND THE BOARD OF DIRECTORS MEMBERS ON ACCOUNT OF BREACH OF LEGISLATION

CHANGES IN EQUITY STAKE HELD IN SUBSIDIARIES

INFORMATION ABOUT DEALINGS WITH THE CONTROLLING COMPANY

SUMMARY OF BOARD DIRECTORS’ REPORT

DISTRIBUTION OF PROFIT

ASSESSMENT OF FINANCIAL POSITION AND RISK MANAGEMENT

THE AUDIT COMMITTEE’S ASSESSMENT OF INTERNAL CONTROL, INTERNAL AUDIT AND RISK MANAGEMENT SYSTEMS AND ACTIVITIES DURING THE REPORTING PERIOD

EVALUATION OF FINANCIAL STATUS, PROFITABILITY AND SOLVENCY

RISK MANAGEMENT POLICIES ACCORDING TO VARIOUS TYPES OF RISKS

CREDIT RATINGS ASSIGNED BY RATING AGENCIES AND INFORMATION ON THEIR CONTENTS

FIVE-YEAR SUMMARY OF FINANCIAL INFORMATION INCLUDING THE REPORTING PERIOD

ANNUAL REPORT COMPLIANCE OPINION

INDEPENDENT AUDITOR’S REPORT, UNCONSOLIDATED FINANCIAL STATEMENTS AND NOTES FOR THE YEAR ENDED DECEMBER 31, 2015

CONSOLIDATED FINANCIAL INFORMATION

INDEPENDENT AUDITOR’S REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND NOTES FOR THE YEAR ENDED 31 DECEMBER 2015

COMMITTEES OF TÜRK EKONOMİ BANKASI A.Ş.

CREDIT COMMITTEE

The Credit Committee is responsible to evaluate and approve loans within its authorization limits.

Chairman: Dr. Akın Akbaygil
Deputy Chairman: Jacques Roger Jean Marie Rinino

Members:
Xavier Henri Jean Guilmineau
Musa Erden
Ümit Leblebici
Associates/Deputy Members
Sabri Davaz
Ayşe Aşardağ

Committee meets as required

AUDIT COMMITTEE

The Board of Directors has set up the Audit Committee for the following purposes:

To provide an independent work environment for external auditors
To confirm Internal Control System, Inspection and Risk Management are performing in an independent and unbiased manner
To monitor internal control regulations and internal audit policies
To review consolidated financial reports
To identify discrepancies between rules/regulations and their implementations

Chairman:Jacques Roger Jean Marie Rinino
Deputy Chairman: Dr. Akın Akbaygil

Members:
Yvan L.A.M. De Cock
Sabri Davaz

Committee meets every three months