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 Members|
|Independent Board Member (Chairman)|
|Independent Board Member (Vice Chairman)|
|Deputy General Manager of Loan Policies, Risk Monitoring and Legal Proceedings|
|Deputy General Manager of Financial Management and Planning|
|Deputy General Manager of Human Resources and Support Management|
|Deputy General Manager of Banking Operations and Information Technology|
|Deputy General Manager of Internal Systems|
|Head of Loan Policies Application|
|Head of Financial Institutions and Investor Relations|
|Head of International Banking and Structured Finance|
|Head of Branch Operations|
|Head of Corporate Communications|
|Head of Infrastructure Operation and Management|
|Head of Human Resources|
|Head of Budget and Reporting|
|Head of Risk Monitoring|
|Head of Support and Construction|
Halkbank is aware of climate change and its effects. With this awareness and conscious of carrying out its activities responsibly, being a pioneer in tackling climate change is one of the purposes of the Bank. Mitigating the environmental impacts of its activities is an ultimate goal; therefore, Halkbank develops new projects through latest technological improvements as part of the Sustainable Management System.
Since 2013, Halkbank has been measuring carbon footprint and developing mitigation strategies. The ISO 14001: 2015 Environmental Management System and the ISO 50001: 2011 Energy Management System, which are integrated in the last quarter of 2016 into the Bank’s structure and work processes to minimize environmental impacts, reduce energy consumption and set up a standard structure. In this regard, environment and energy procedures are developed for internal audit, target and implementation. Besides, recent external audit proved that Bank is qualified for certification.
Halkbank is the first Turkish bank which established ISO 50001 Energy Management System and this system is integrated to ISO 14001 Environmental Management System.
ISO 50001:2011 please click
ISO14001:2015 please click
Having continued to apply corporate governance principles to all its activities and decision making mechanisms, Halkbank is listed in the Borsa Istanbul Sustainability Index; where corporate sustainability performance is assessed as high level.
FTSE, an independent organization jointly owned by London Stock Exchange and Financial Times, measures companies’ environmental, social and governance performance by FTSE4Good. Halkbank achieved a significant success in 2017 by listed in “FTSE4Good Emerging Index”. FTSE4Good is recognized as one of the important indices for investors who want to make responsible investments. Companies are included in the index after being assessed in sustainable financing, environmental, social and governance performance, climate change mitigation, human and employee rights, etc.
Supporting financial services with environmental and social projects, Halkbank continues its operations considering the Sustainability, Environment and Energy Policies.
Low Carbon Hero Award
In the ceremony organized by Sustainable Production and Consumption Association (SPCA) at the 4th Istanbul Carbon Summit organized by the Istanbul Technical University and hosted by the International Emissions Trading Association (IETA), Halkbank received the 2017 Low Carbon Hero Award with its project named “Let’s Spare Energy for the Future”.