Shares belonging to Board of Directors and Executive Vice Presidents in Türkiye Finans
All Board of Directors and all executive vice presidents do not have any share in Türkiye Finans.
2017 Annual Report
- Presentation
- Türkiye Finans in Brief
- Our Vision, Our Mission, Our Corporate Values
- Strategic Priorities and Main Initiatives for 2018
- Customer Constitution
- Türkiye Finans’ Milestones
- Awards
- Summary Financial Information
- About The National Commercial Bank (NCB)
- Capital and Shareholder Structure
- Shares belonging to Board of Directors and Executive Vice Presidents in Türkiye Finans
- Amendments Made To the Articles of Incorporation and Reasons Thereof
- Message from the Chairman
- Assessment of the CEO
- Macroeconomic Outlook and Sectoral Developments
- Assessment of the Bank’s position in the sector in 2017
- An Assessment of Türkiye Finans’ Activities and their Results in 2017
- Information on Research, Development and Applications for New Services and Activities
- Management and Corporate Governance Practices
- Independent Auditor’s Report on the Annual Report of the Board of Directors
- Board Members and the Audit Committee
- Executive Vice Presidents
- Unit Managers within Internal Systems
- Organization Chart
- Governing Bodies and Committees at the Bank, Participation of Bank Directors and Committee Members in Meetings
- Information Concerning the Annual General Meeting held in 2017
- Türkiye Finans Advisory Board
- Ordinary General Assembly Meeting
- Summary of the Board of Directors report presented to the General Assembly
- Human Resources Practices
- Information about Related Party Transactions entered into by the Bank
- Other Information
- Activities for Which Support Services are Outsourced and the Persons and Organizations from Which They are Obtained
- Financial Information and Assessment on Risk Management
- The Audit Committee’s assessment of Internal Audit, Internal Control, Risk Management and Compliance Functions; Committee Activities during the Reporting Period
- Information about Risk Management Policies by Risk Type
- Information regarding Consolidated Affiliation
- The Statement Concerning Annual Report 2017
- Dividend Distribution Policy of the Bank
- Proposal from the Board of Directors for the Distribution of Profit
- Assessment of Financial Position, Profitability and Solvency
- 5-Year Summary Financial Information, Including the Current Year
- Information regarding Credit Rating Agency Rating Assignments and the Nature of Such Ratings
- Publicly Announced Unconsolidated Financial Statements and Related Disclosures at December 31, 2017 together with Audit Report
- Publicly Announced Consolidated Financial Statements and Related Disclosures at December 31, 2017 together with Auditor’s Review Report
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