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SÜLEYMAN SÖZEN CHAIRMAN 5
RECEP BAŞTUĞPRESIDENT & CEO 16789101112141517181920
ERGUN ÖZEN BOARD MEMBER 4
JORGE SÁENZ-AZCÚNAGA CARRANZA VICE CHAIRMAN, INDEPENDENT BOARD MEMBER 1234
DR. M. CÜNEYT SEZGİN BOARD MEMBER 691113141516171820
JAVIER BERNAL DIONISBOARD MEMBER 13567910
RAFAEL SALINAS MARTINEZ DE LECEA BOARD MEMBER 15
JAIME SAENZ DE TEJADA PULIDO BOARD MEMBER 1
MEVHİBE CANAN ÖZSOY INDEPENDENT BOARD MEMBER
SEMA YURDUM INDEPENDENT BOARD MEMBER 23
RICARDO GOMEZ BARREDO INDEPENDENT BOARD MEMBER 2
 

 

EXPERIENCE COMPOSITION

Chart is prepared in accordance with the Global Industry Classification Standard (GICS). The Global Industry Classification Standard (GICS) is an industry taxonomy developed by MSCI and Standard & Poor’s (S&P) for use by the global financial community.

COMMITTEE MEMBERSHIP


1Credit 2Audit 3Corporate Governance 4Remuneration 5Risk 6Employee 7Customer 8Garanti BBVA Assets & Liabilities 9Weekly Review 10Cost Management & Efficiency 11Sustainability 12Personnel 13Consumer 14Integrity 15Volcker Rule Oversight 16Operational Risk Admission and Product Governance 17Responsible Business 18Corporate Assurance 19Innovation 20Corporate Crisis and Business Continuity Management
 

SENIOR MANAGEMENT

Left to right;
Aydın Düren, Didem Dinçer Başer, İlker Kuruöz, Ali Temel, Işıl Akdemir Evlioğlu, Recep Baştuğ, Ebru Dildar Edin, Aydın Güler, Cemal Onaran, Mahmut Akten, Selahattin Güldü, Osman Tüzün

 

 

COMMITTEES AND POLICIES

There are a number of committees set up at the Bank to fulfill the supervisory function. The Board of Directors oversees and audits the entire Bank via these committees. The committees organized under the Board of Directors are Credit, Audit, Corporate Governance, Remuneration and Risk Committee.

In addition to these, there are committees whose members are composed of the Board of Directors members (Employee Committee, Customer Committee, Garanti BBVA Assets & Liabilities Committee, Weekly Review Committee, Cost Management and Efficiency Committee, Sustainability Committee, Personnel Committee, Consumer Committee, Integrity Committee, Volcker Rule Oversight Committee, Operational Risk Admission and Product Governance Committee, Responsible Business Committee, Corporate Assurance Committee, Innovation Committee, IT Strategy Committee, Corporate Crisis and Business Continuity Management Committee, Portfolio Strategy Committee) and/or the Bank’s executives (Risk Management Committee, Disciplinary Committee, Information Security Committee, Wholesale Credit Risk Committee, Credit Admission Committee, Retail Credit Risk Committee, Risk Technology and Analytics Committee, Local Benefits Committee, IT Risk and Internal Control Committee, Credit Cards and Member Merchants Pricing Committee, Data Security and Protection Steering Committee, Work Out Committee).

Commitment to its irreplaceable values of the principles of trust, integrity, accountability and transparency is Garanti BBVA’s main responsibility to all its stakeholders, particularly its customers and employees, and serves as the guarantee of the Bank’s strong reputation.

In line with its responsible and sustainable banking concept, and the importance the Bank attaches to Corporate Governance Principles and ethical values, Garanti BBVA established a number of policies, codes and statements governing conduct and business relationships. Through these documents, an interaction structure has been established between the Board of Directors, senior management and committees and the Bank, corporate culture has been strengthened, and good governance practices have been introduced.

 

POLICIES

  • CLIMATE CHANGE POSITION STATEMENT & ACTION PLAN
  • GARANTI BBVA CODE OF CONDUCT FOR SUPPLIERS
  • EMPLOYEE COMPENSATION
  • DIVIDEND DISTRIBUTION
  • ENVIRONMENTAL
  • DISCLOSURE
  • ENVIRONMENTAL & SOCIAL LOAN
  • COMPENSATION
  • GARANTI BBVA CODE OF CONDUCT
  • DECLARATION OF HUMAN RIGHTS
  • ANTI-CORRUPTION POLICY STATEMENT
  • DONATION & CONTRIBUTION
  • WORKING PRINCIPLES & PROCEDURES OF THE BOD
  • ANTI-MONEY LAUNDERING
  • HUMAN RESOURCES
  • SUSTAINABILITY
  •  

COMMITTEES

BOARD OF
DIRECTORS
 
  • CREDIT
  • AUDIT
  • CORPORATE GOVERNANCE
  • RISK
  • REMUNERATION
  •  
 
  • EMPLOYEE
  • CUSTOMER
  • GARANTI BBVA ALCO
  • PORTFOLIO STRATEGY
  • CONSUMER
  • COST MANAGEMENT & EFFICIENCY
  • SUSTAINABILITY
  • PERSONNEL
  • VOLCKER RULE OVERSIGHT
  • RETAIL CREDIT RISK
  • RISK TECHNOLOGY & ANALYTICS
  • RESPONSIBLE BANKING
  • IT STRATEGY
  • CORPORATE CRISIS AND BUSINESS CONTINUITY
  • CORPORATE ASSURANCE
  • INNOVATION
  • WEEKLY REVIEW
  • LOCAL BENEFITS
  • INTEGRITY
  • RISK MANAGEMENT
  • CREDIT CARDS & MEMBER MERCHANTS PRICING
  • INFORMATION SECURITY
  • DATA SECURITY AND PROTECTION STEERING
  • IT RISK AND INTERNAL CONTROL
  • CREDIT ADMISSION
  • OPERATIONAL RISK ADMISSION & PRODUCT GOVERNANCE
  • WHOLESALE CREDIT RISK
  • DISCIPLINARY
  • WORK OUT
  •  

CONTENTS