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VAKIFBANK ANNUAL REPORT 2013
87
In the Board of Directors meeting held on the 25th of October 2013; Executive Vice President Mitat
ŞAHİN was appointed under the Head Office, and VakıfBank’s Chief Legal Consultant Mehmet Emin
KARAAĞAÇ was appointed as an Executive Vice President.
On the 4th of December 2013, Member of the Board of Directors Mr. Ahmet CANDAN retired from
his position.
After the abovementioned changes the organization of the Head Office of the Bank was as follows:
Corresponding Departments
Halil AYDOĞAN
Units under the General Manager
Chief Legal Consultant
Corporate Communication
Private Secretariat
Board of Directors Administrative
Strategy Development
Economic Research
Metin Recep ZAFER
General Accounting and Financial Affairs
Treasury and Foreign Operations
Banking Operations Department
Consumer Relations Coordinator
Serdar SATOĞLU
Private Banking
Subsidiaries
Hasan ECESOY
Treasury
Ali Engin EROĞLU
Application Development Department (1)
Application Development Department (2)
System Management
IT Operations and Support
IT Services Planning Department
IT Process Management and Compliance Directorate
Project Management Department
Information Security Department
Osman DEMREN
Commercial and Corporate Loans
Personal and SME Loans
Intelligence
Yıldırım EROĞLU
Retail Banking
Payment Systems
Payment System Operations
Numan BEK
International Banking and Investor Relations
Coordinator of Branches Abroad
Muhammet Lütfü ÇELEBİ
Commercial and Corporate Banking
SME Banking
Cash Management Affairs
Bancassurance
Mustafa SAYDAM
Human Resources
Support Services
Distribution Channels
Mehmet Emin KARAAĞAÇ
Loan Monitoring and Loans Follow-up
Legal Services
Your sincerely,
İsmail ALPTEKİN
Halim KANATCI
Corporate Governance Committee Member
Corporate Governance Committee Member
*Member of the Board of Directors Mr. Ali Fuat Taşkesenlioğlu resigned from his position on the 7 February 2014.
20. Remuneration to the Board of
Directors
The Chairman, Vice Chairman and Members
of the Board of Directors receive an annual
salary that is determined by the General
Assembly annually and that is implemented
with the approval of the Prime Minister. This
issue specified in the minutes to the General
Assembly, is available on the Bank’s website.
There were no issues detected about any
Member of the Board of Directors of the Bank
that he/she borrowed money, provided loans,
improved his/her conditions and utilized
loans by means of third persons, and gave
collaterals.
Organizational Changes
In accordance with the Bank’s Board of
Directors meeting held on the 3rd of January
2013, Ramazan GÜNDÜZ was elected instead
of Halim KANATCI who quitted his position
as Member of the Audit Committee. In the
Board of Directors meeting held on the 5th of
April 2013 Sadık TILTAK was elected instead of
Ramazan GÜNDÜZ who quitted his position as
Member of the Audit Committee.
In the Ordinary General Assembly Meeting
held on the 29th of March 2013, Chairman
of the Board of Directors of the Bank, Mr.
Halil AYDOĞAN was appointed as the General
Manager.
In the Board of Directors meeting held on the
29th of March 2013; Mr. Ramazan GÜNDÜZ
was elected as the Chairman of the Board of
Directors, and Mr. Mehmet Emin ÖZCAN was
elected as the Vice Chairman of the Board of
Directors.
In the Board of Directors meeting held on the
3rd of October 2013; Executive Vice President
Mr. İbrahim BİLGİÇ was appointed under the
Head Office, and the Executive Vice President
Mr. Ömer ELMAS contract was terminated.
In the Board of Directors meeting held on
the 4th of October 2013; Executive Vice
President Şahin UĞUR’s and Feyzi ÖZCAN’s
contracts were terminated considering their
retirements; Executive Vice President Mehmet
CANTEKİN was appointed under the Head
Office, and Muhammet Lütfü ÇELEBİ in charge
of Private Banking was appointed as an
Executive Vice President.
With the Board of Directors decision taken
on the 7th of October 2013 Chairman of the
VakıfBank Audit Board Mustafa SAYDAM was
appointed as an Executive Vice President.