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STRUCTURE

Sustainable Banking Program; is managed by two committees under the Board of Directors and the Headquarters.

1. Sustainability and Social Responsibility Committee

1.1 Committee Members

  • Mehmet Asutay - Board Member - Committee Chairman
  • Ibrahim Fayez Humaid Alshamsı - Board Member - Committee Member
  • Mustafa Büyükabacı - Board Member - Committee Member

1.2. The Formation and Purpose of the Committee

The committee consists of 3 board members. The purpose of the Committee is to establish policies within the Bank in line with our Bank's core values and ethical principles by taking into account the best practices in the world in the field of sustainability and social responsibility.

1.3. Duties Of The Committee

  • Prioritizes the consideration of economic, environmental and social factors in the Bank's activities and decision mechanisms in addition to corporate governance principles in order to ensure the internalization of Corporate Sustainability awareness within the organization, to introduce the objective of sustainable banking in a concrete manner and to establish long-term values.
  • Prioritizes environmental awareness at all levels of the Bank; establishes the necessary ethical rules and ensures the effective management of risks associated with all these factors.
  • Directs the Sustainability, Social Responsibility and Communication Executive Committee to implement the Sustainability and Social Responsibility projects that can explain the corporate identity and understanding in line with the Bank's vision and mission to the whole society, stakeholders and business partners.
  • Follows the best practices in the world in the field of sustainability and Social Responsibility and ensures the implementation of projects that correspond to bank's core values and ethical principles.
  • Evaluates the impacts of bank activities on society.
  • Supervises the impacts of the Bank's activities on society and measures taken within this scope.
  • Discusses the issues reported by the Sustainability, Social Responsibility and Communication Executive Committee and makes the necessary decisions to conclude them.
  • Works in coordination with the relevant committee of ABG in the field of Sustainability and Social Responsibility.

2. Sustainability, Social Responsibility and Communication Executive Committee

2.1 Committee Members

  • Melikşah Utku - General Manager - Committee Chairman
  • Mustafa Çetin - Assistant General Manager of Finance and Strategy - Committee Member
  • Hasan Altundağ - Assistant General Manager of Marketing - Committee Member
  • Süleyman Çelik - Assistant General Manager of Human Assets and Administrative Affairs - Committee Member
  • Malek Khodr Temsah - Assistant General Manager of Treasury and Financial Institutions - Committee Member
  • Head of Legislation and Compliance
  • Human Assets Manager
  • Administrative Affairs Manager
  • Training and Career Management Manager
  • Investor Relations Manager
  • Strategic Planning Manager
  • Product Management Manager
  • Communication and Brand Management Manager
  • Marketing Unit Manager

2.2 Purpose

It was established in order to evaluate the works to be carried out for the Bank's Sustainability and Social Responsibility activities and to make it ready for the approval of the Sustainability and Social Responsibility Committee by making the necessary corrections and referrals.

2.3 Formation Of The Committee

The committee consists of 4 assistant general managers and 1 chairman and 8 department managers under the chairmanship of the general manager.

Committee's studies in the field of sustainability;

Followed by Assistant General Managers of Finance and Strategy, Marketing, Treasury and Financial Institutions, Human Assets and Administrative Affairs the above mentioned Chairmans and Managers.

Committee's studies in the field of social responsibility;

Followed by Assistant General Managers of Human Values and Administrative Affairs, Finance and Strategy, Marketing, and Human Values, Communication and Brand Management, Strategic Planning Managers.

Committee's studies in the field of communication;

Followed by all Assistant General Managers and Communication and Brand Management Manager.

2.4 Duties Of The Committee

  • Implements the Sustainability and Social Responsibility projects that can explain the corporate identity and understanding in line with the Bank's vision and mission to the whole society, our stakeholders and business partners.
  • Monitors the implementation of the decisions taken by the Sustainability and Social Responsibility Committee.
  • Evaluates the requests from the Strategic Planning Department and makes decisions regarding the timing, medium and budget of the Sustainability and Social Responsibility projects to be prepared on behalf of the Bank.
  • Makes the pre-assessment of the Sustainability and Social Responsibility projects proposed by the Strategic Planning Department at certain periods of the year, puts them on the agenda of the Sustainability and Social Responsibility Committee and follows the projects implemented.
  • Gives the approval of budget, concept, production and business partners regarding the Sustainability and Social Responsibility activities to be carried out regarding the specified issues.
  • Approves Sustainability and Social Responsibility reports to be prepared annually and periodically.