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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: The Committee meets as often as necessary.
Number of Meetings in 2019: 3
 

Committee Members

Committee Members Committee Members' Titles
Didem Dinçer Başer Talent & Culture EVP
Aydın Düren Legal Services & Collection EVP
Aydın Güler Finance & Treasury EVP
Cemal Onaran SME Banking EVP
Mahmut Akten Retail Banking EVP
Selahattin Güldü Commercial Banking EVP
Ali Temel Chief Credit Risk Officer
Sibel Kaya Talent & Culture Front Director
Osman B. Turgut Director of Internal Audit
Barış Gülcan Internal Control Director
Şevki Öğüt Internal Audit Partner
- Branch Manager
- Loan Regional Manager
- Regional Manager
Ali Aktan Manager - Assistant Legal Counsel
Murat Özdemir HR Planning & Career Manager
Görkem Kıran Dumlu HR Planning & Career Manager