2019 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 31.12.2019 the Board of Directors have accepted 189 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
Özden ODABAŞI, Board Member
Nicolas de BAUDINET de COURCELLES, Board Member
General Manager

Alternate Members
Sabri Davaz, Board Member
Ayşe Aşardağ, Board Member

Committee meets every week.

RISK COMMITTEE

Responsibilities of the Committee: To audit and assess risk policies

Chairman
Jacques Roger Jean Marie RININO, Board Member

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

Committee meets every month.

AUDIT COMMITTEE

Responsibilities of the Committee:

Chairman
Nicolas de BAUDINET de COURCELLES, Board Member

Deputy Chairman
Ayşe AŞARDAĞ, Board Member

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 Attendant
General Manager

Committee meets as required.

COMPLIANCE COMMITTEE

Responsibilities of the Committee:

Chairman
Nicolas de BAUDINET de COURCELLES, 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

Responsibilities of the 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
Yvan L.A.M. DE COCK, Board Member
Sabri DAVAZ, 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 meets bi-weekly or as required.

NEW PRODUCT COMMITTEE

Responsibilities of the 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
Assistant General Manager of Product Owner Segment

Members
Data Management Director
Core Banking Operations Director
Business Process 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 (and/or manager delegated according to the role)
Executive Tax Director
Customer and Product Safety Director
Representative of Compliance Division
Customer Rights Coordination 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
General Manager

Deputy Chairman
Group Chief Risk Officer

Members
ALM & Treasury Assistant General Manager
Financial Affairs Assistant General Manager
Financial Markets Assistant General Manager
Financial Markets Trading Director
ALM Director
Treasury Director
Market  Risk, Operational Risk and General Provisions Director

Committee that meets on a monthly basis or as required