2016 ANNUAL REPORT
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COMMITTEES OF TÜRK EKONOMİ BANKASI A.Ş.

Information on Participation of Board Members and Committee Members into Respective Meetings:

As of 31.12.2016 the Board of Directors have accepted 171 resolutions. The Board Members and Committee Members have participated into respective meetings at sufficient levels.

 

SENIOR EXECUTIVE COMMITTEE

Monitoring and surveillance of TEB and TEB Group’s operational performance on behalf of TEB’s Board of Directors and in accordance with its directions.

Chairman
Jean Paul SABET, Vice Chairman of the Board of Directors

Deputy Chairman
Dr. Akın AKBAYGİL, Vice Chairman of the Board of Directors

Members
General Manager

Committee meets as required.

 

CREDIT COMMITTEE

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

Chairman
Dr. Akın AKBAYGİL, Vice Chairman of the Board of Directors

Deputy Chairman
Jacques Roger Jean Marie RININO, Board Member

Members
Musa ERDEN, Board Member
Xavier Henri Jean GUILMINEAU, Board Member
General Manager

Committee meets as required.

 

RISK POLICIES COMMITTEE

Responsibilities of the Committee:

Chairman
Jacques Roger Jean Marie RININO, Board Member

Deputy Chairman
Dr. Akın AKBAYGİL, Vice Chairman of the Board of Directors

Members
General Manager
Group Chief Risk Officer
Credit Risk Director

Committee that meets on a monthly basis or as required.

 

AUDIT COMMITTEE

Responsibilities of the Committee:

Chairman
Jacques Roger Jean Marie RININO, Board Member

Deputy Chairman
Dr. Akın AKBAYGİL, Vice Chairman of the Board of Directors

Members
Yvan De COCK, Board Member
Sabri DAVAZ, Board Member

Committee meets at least every three months.

 

SELECTION AND COMPENSATION COMMITTEE

Responsibilities of the Committee:

Chairman
Jean Paul SABET, Vice Chairman of the Board of Directors

Deputy Chairman
Dr. Akın AKBAYGİL, Vice Chairman of the Board of Directors

Regular Attendants
General Manager

Committee meets as required.

 

COMPLIANCE COMMITTEE

Responsibilities of the Committee:

Chairman
Xavier Henri Jean GUILMINEAU, Board Member

Deputy Chairman
Dr. Akın AKBAYGİL, Vice Chairman of the Board of Directors

Members
Sabri DAVAZ, Board Member
Yvan L.A.M. DE COCK, Board Member

Committee meets as required.

 

CORPORATE GOVERNANCE COMMITTEE

To oversee compliance with corporate governance principles, undertake improvement efforts in this area and submit proposals to the Board of Directors.

Chairman
Dr. Akın AKBAYGİL, Vice Chairman of the Board of Directors

Deputy Chairman
Yavuz CANEVİ, Chairman of the Board of Directors

Members
Jacques Roger Jean Marie RININO, Board Member
Xavier Henri Jean GUILMINEAU, Board Member

Committee meets as required.

 

ASSETS AND LIABILITIES COMMITTEE

Responsibilities of the Committee:

Chairman
General Manager

Deputy Chairman
Assistant General Manager, Assets and Liabilities Management and Treasury

Members
Deputy Head of Corporate Investment Banking
Senior Assistant General Manager, Retail and Private Banking Group
Senior Assistant General Manager, SME Banking Group and Deputy General Manager
Assistant General Manager, Corporate Banking
Assistant General Manager, Financial Control Group
Assistant General Manager, Fixed Income
Assets and Liabilities Management Director
Chief Economist
Chief Investment Advisor

Committee that meets bi-weekly or as required.

 

NEW PRODUCT COMMITTEE

Within the scope of the Regulation of New Product, Activity and Organization to make decisions about products, activities and organizations which are defined as “newly”.

Chairman
Head of Compliance Group and Internal Control Group

Deputy Chairman
-

Members
Assistant General Manager of Product Owner Segment
Internal Control Director
Director of Management Reporting
Core Banking and ADC Operations Director
Credit Risk Director
Market, Liquidity, Counterparty Risk and Balance Sheet Analysis Director
Business Process Group Director
Business Solutions Director
Head of Legal Affairs, Secretary of the Board
Contracts, Legal Counseling and Projects Director
General Accounting Director
Group Chief Risk Officer
Executive Tax Director
Customer and Product Safety Director
Representative of Compliance Division
Operational Risk and Business Continuity Manager
Representative of Legislation Division

Committee meets when the new products, activities and organizational change for customers are on the agenda.

 

MARKET AND LIQUIDITY RISK COMMITTEE

Responsibilities of the Committee:

Chairman
Head of Compliance Group and Internal Control Group

Deputy Chairman
-
Members
Assistant General Manager of product owner segment
Internal Control Director
Director of Management Reporting
Core Banking and ADC Operations Director
Credit Risk Director
Market, Liquidity, Counterparty Risk and Balance Sheet Analysis Director
Business Process Group Director
Business Solutions Director
Head of Legal Affairs, Secretary of the Board
Contracts, Legal Counseling and Projects Director
General Accounting Director
Group Chief Risk Officer
Executive Tax Director
Customer and Product Safety Director
Representative of Compliance Division
Operational Risk and Business Continuity Manager
Representative of Legislation Division

Committee meets when the new products, activities and organizational change for customers are on the agenda.