Disciplinary Committee

The Disciplinary Committee is responsible for:

  • Reviewing and deciding on the matters referred to it based on the relevant articles of the Garanti Bank Integrity Principles,
  • Examining, sua sponte, any acts and practices, if any, that are established to be contrary to the laws, banking customs, Garanti Bank Integrity Principles, the Bank’s circulars, announcements or procedures (requesting an examination by the Internal Audit Department in cases where it deems necessary), and implementing the administrative sanctions set out in the Personnel Regulation,
  • Ensuring that the personnel adheres to the Garanti Bank Integrity Principles, both in their behaviors and their practices, and undertaking the function of monitoring such adherence and acting as a safeguarded authority before the employees,
  • Taking measures against all sorts of acts and practices that might lead to an erosion of the Bank’s reputation and image in view of the laws, public opinion and our customers, and announcing these measures throughout the Bank,
  • Ensuring that necessary measures are adopted by relevant units for remedying the systemic problems or hitches in work flow processes or general practices as observed in the files on its agenda, and steering the concerned subsidiaries and overseeing the measures taken.

Meeting Frequency: It is collected as needed.
Number of Meetings in 2019: 1

 

Committee Members

Member Title Committee Role
0 Human Resources and Support Services EVP President
Aydın Düren Legal Services and Collection EVP Member
Aydın Güler ALM, Capital, Investor Relations and Finance EVP Member
Cemal Onaran SME Banking EVP Member
Mahmut Akten Retail Banking EVP Member
Selahattin Güldü Commercial Banking EVP Member
Ali Temel Chief Credit Risk Officer Member
Sibel Kaya HR SVP Member
Osman B. Turgut Director of Internal Audit Participant Member
Barış Gülcan Internal Control SVP Participant Member
Şevki Öğüt Assistant Director of Internal Audit Participant Member
Koray Öztopçu* Kozyatağı Corporate Branch Manager Member
Gültekin Keskin* Eastern Anatolia Loan Regional Manager Member
Cenk Özsezginler* İstanbul European 6 Regional Manager Member
Ali Aktan Manager - Assistant Legal Counsel Labor Law
Murat Özdemir HR Planning & Career Manager Committee Reporter
Görkem Kıran Dumlu HR Planning & Career Manager Committee Reporter