The Audit Committee was set up on 31 October 2006 pursuant to Board of Directors resolution 34-01. The members of the Audit Committee are responsible for the effective conduct of functions related to the Bank’s internal audit, risk management, and internal control activities.
The Audit Committee’s duties are:
Compensation Committee | Position | Title |
---|---|---|
Recep Süleyman ÖZDİL | Chairman | Chairman Of Board and Independent Board Member |
Mevlüt UYSAL | Member | Independent Board Member |
The committee is responsible for monitoring compliance with the Bank’s corporate governance principles. The chairman of the committee is a non-executive board member to be designated by the Board of Directors. In the absence of the chairman, the other board member serves as the chairman of the Corporate Governance Committee. The Corporate Governance Committee convenes on dates, at times, and in places determined by the committee’s chairman. Other bank officers may be invited by the committee chairman to take part in meetings to obtain information from them or to hear their views. The duties of the Corporate Governance Committee consist of monitoring the Bank’s compliance with corporate governance principles in accord with the provisions of the “Regulation on the Bank’s Corporate Governance Principles” published by the Banking Regulation and Supervision Agency, and the “Corporate Governance Principles” published by the Capital Markets Board of Turkey; undertaking improvement efforts and making recommendations to the Board of Directors in this matter.
Corporate Governance Committee | Position | Title |
---|---|---|
Recep Süleyman ÖZDİL | Chairman | Chairman Of Board and Independent Board Member |
Kerem ALKİN | Member | Board Member |
Olcay DOĞAN | Member | Head of Human Resources Group |
Yusuf Duran OCAK | Member | Deputy General Manager responsible for Financial Management and Planning |
Serdar SÜRER | Member | Deputy General Manager responsible for Treasury Management and International Banking |
Hasan Gökhan KILIÇ | Member | Head of Human Resources Department |
Osman BEKTAŞ | Member | Head of Financial Accounting Department |
It is a committee formed for the purpose of examining and evaluating the operational risks in our Bank and its subsidiaries and deciding on points to take necessary measures. The Chairman of the Committee is Deputy General Manager of Internal Systems. In the absence of the Chairman, the Deputy General Director of Operational Transactions and Information Technologies presides. The Operational Risk Committee meets at least every three months on the date and time which are determined by the Chairman of the Committee.
Duties, Authorities and Responsibilities of the Operational Risk Committee;
Member
Operational Risk Committee | Position | Title |
---|---|---|
Mehmet Zihni GÜVENER | Chairman | Head of Internal Systems Group |
Ergin KAYA | Member | Deputy General Manager Responsible for Banking Operations and Support Services |
Ali CEBECİ | Member | Head of Inspection Board |
Erol ÇELİK | Member | Head of Internal Control Department |
Mehmet Hakan TERCAN | Member | Head of Infrastructure Management Department |
Kamil Enis TUNA | Member | Head of Digital Banking and Payment Systems Department |
Ali ŞÖNER | Member | Head of Treasury Management Department |
Mehmet SEVİMLİ | Member | Head of Legal Affairs Department |
Hasan Gökhan KILIÇ | Member | Head of Human Resources Department |
Mustafa ERMİŞ | Member | Head of Foreign Transactions Department |
Uğur Deniz ŞAHİN | Member | Head of Treasury Operations Department |
Tuba TUNÇ YETER | Member | Head of Corporate Architecture and Subsidiaries Coordination Department |
Erdem ÖZDEMİR | Member | Head of Risk Management Department |
Süleyman Baran KOYUNCU | Member | Head of Branch Operations Department |
Osman KARAARSLAN | Member | Head of Central Operations Department |
Okan KARADAĞ | Member | Head of Information Technologies Planning and Governance Department |
Elvan ÖZTABAK | Member | Head of Compliance Department |
Ahmet Cemal EREN | Member | Head of Tax Management and Payments Department |
Özlem MEMİŞ | Member | Head of Core Banking Application Development Department |
Abdullah GÜRHAN | Member | Vice Chairman of Board of Inspectors Responsible for Inquisition-Investigation |
Erdoğan ER | Member | Division Manager of Retail Marketing Department Responsible for Insurance |
Member | Division Manager of Human Resources Department Responsible for Ethical Standards and Discipline | |
Sıla Burcu BAŞOĞLU | Member | Division Manager of Risk Management Department Responsible for Operational Risk Management |
Fatma AYDIN KHALİL | Member | Division Manager of Branch Operations Department Responsible for Secure Banking Operations |
The Credit Committee performs credit-related duties with which it is charged by the Board of Directors. This committee consists of the general manager and of at least two board members who satisfy all the qualifications required of a general manager save for term of office. When a Credit Committee member is unable to attend a meeting, he or she will be replaced by an alternate member who will be selected from amongst the board members who satisfy all the qualifications required of a general manager save for term of office. The general manager is the head of the Credit Committee. In the general manager’s absence, one of the other associate committee members serves as the chairman. The chairman of the Credit Committee is responsible for the effective and sound coordination of the committee’s activities. The Credit Committee must convene at least once a week in a meeting attended by all of its members.
The Credit Committee’s duties are:
Credit Committee | Position | Title |
---|---|---|
Osman ARSLAN | Chairman | Board Member and General Manager |
Mevlüt UYSAL | Full Member | Independent Board Member |
Himmet KARADAĞ | Full Member | Vice Chairman Of Board Of Directors and Independent Board Member |
Sezai UÇARMAK | Associate Member | Board Member |
Maksut SERİM | Associate Member | Board Member |
The Assets and Liabilities Committee is responsible for determining policies related to the management of the Bank’s assets and liabilities and to the deployment of resources for that purpose and for making decisions that will be carried out by the units that are involved in the management of the Bank’s balance sheet. The committee’s duties consist of discussing and assessing developments in the Bank’s financial structure, portfolio, budget, loan and deposit interest rates; developments in money and capital markets; and developments in the Bank itself as well as in other banks. The committee regularly meets once a week but it must meet at least once a month. Meeting places and times are announced by the chairman. Other assistant general managers and bank officers may be invited by the committee to take part in its meetings to obtain information from them or to hear their views. The head of Budget and Reporting Management is responsible for organizing the committee’s meetings and recording the decisions taken at them.
Assets and Liabilities Committee | Position | Title |
---|---|---|
Osman ARSLAN | Chairman | Board Member and General Manager |
Yalçın MADENCİ | Member | Deputy General Manager Responsible for Corporate and Commercial Marketing |
Hasan TUNCAY | Member | Deputy General Manager Responsible for Retail Banking |
İlhan BÖLÜKBAŞ | Member | Deputy General Manager Responsible for Loan Allocation and Management |
Celal CANDAN | Member | Deputy General Manager Responsible for Loan Policies, Risk Monitoring and Legal Proceedings |
Serdar SÜRER | Member | Deputy General Manager Responsible for Treasury Management and International Banking |
Ergin KAYA | Member | Deputy General Manager Responsible for Banking Operations and Support Services |
Yusuf Duran OCAK | Member | Deputy General Manager Responsible for Financial Management and Planning |
Olcay ATLIOĞLU | Member | Head of Information Technologies Group |
Olcay DOĞAN | Member | Head of Human Resources Group |
Mehmet Zihni GÜVENER | Member | Head of Internal Systems Group |
Ali CEBECİ | Member | Head of Inspection Board |
Hasan Zeybek | Member | Head of Corporate Communications Department |
Erdem ÖZDEMİR | Member | Head of Risk Management |
Halkbank’s Compensation Committee, established according to the Board of Directors’ decision dated December 27, 2011, and numbered 41-32, continues to monitor and supervise compensation practices on behalf of the Board of Directors in an effective manner.
Compensation Committee | Position | Title |
---|---|---|
Himmet KARADAĞ | Chairman | Vice Chairman Of Board Of Directors and Independent Board Member |
Meltem Taylan AYDIN | Member | Board Member |
A body that reports to the Bank's Board of Directors with the goal of coordinating the bank's sustainability efforts.
Duties and Authorizations of the Sustainability Committee:
Follow-up and implementation of the “Sustainability Policy” defined by the Board of Directors,
Coordination of the bank's sustainability efforts, and running an assessment of the economic, environmental, and social effects of its activities,
Determining how to mitigate possible adverse effects of the bank's activities on sustainability and creating work groups with the relavant departments,
Establishing the bank's energy management procedures and principles. Analyzing the results of data on energy management. Providing recommendations regarding measures that need to be taken by contacting relevant departments of the bank. Providing reports and/or statements to public disclosure platforms as required,
Building the infrastructure that is suitable for the bank in legal/illegal situations. As a public bank traded on Borsa Istanbul, carrying out the necessary works and coordinating internal regulations within the bank so as to be listed and to remain in the BIST Sustainability Index, which covers the highest performing companies,
Providing opinions and recommendations to the Board of Directors with regard to the bank'a acitivities and shortcomings on sustainability.
Sustainability Committee | Position | Title |
---|---|---|
Himmet KARADAĞ | Chairman | Vice Chairman Of Board Of Directors and Independent Board Member |
Ebubekir ŞAHİN | Member | Board Member |
Yusuf Duran OCAK | Member | Deputy General Manager Responsible for Loan Policies, Risk Monitoring and Legal Proceedings(a.) |
Yusuf Duran OCAK | Member | Deputy General Manager Responsible for Financial Management and Planning |
Ergin KAYA | Member | Deputy General Manager for Banking Operations and Support Services |
Olcay ATLIOĞLU | Member | Head of Information Technologies Group |
Olcay DOĞAN | Member | Head of Human Resources Group |
Mehmet Zihni GÜVENER | Member | Head of Internal Systems Group |
Özgür BOZKURT | Member | Head of Credit Processes and Company Analysis Department |
Semih TUFAN | Member | Head of Investor Relations Department |
Onur BİLGİN | Member | Head of International Banking and Financial Institutions Department |
Süleyman Baran KOYUNCU | Member | Head of Branch Operation Department |
Fatih ŞAHBAZ | Member | Head of Support and Purchasing Services Department |
Mehmet TANRIVERDİ | Member | Head of Construction Expertise and Real Estate Management |
İbrahim Okan ÇAĞLAR | Member | Head of Budget and Reporting Department |
Tuba TUNÇ YETER | Member | Head of Corporate Architecture and Subsidiaries Coordination Department |
Mehmet Hakan TERCAN | Member | Head of Infrastructure Operation and Management Department |
Hasan Gökhan KILIÇ | Member | Head of Human Resources Department |
Erdem ÖZDEMİR | Member | Head of Risk Management Department |
Hasan ZEYBEK | Member | Head of Corporate Communications Department |