A body that reports to the Bank's Board of Directors with the goal of coordinating the bank's sustainability efforts.
Duties and Authorizations of the Sustainability Committee:
Follow-up and implementation of the “Sustainability Policy” defined by the Board of Directors,
Coordination of the bank's sustainability efforts, and running an assessment of the economic, environmental, and social effects of its activities,
Determining how to mitigate possible adverse effects of the bank's activities on sustainability and creating work groups with the relavant departments,
Establishing the bank's energy management procedures and principles. Analyzing the results of data on energy management. Providing recommendations regarding measures that need to be taken by contacting relevant departments of the bank. Providing reports and/or statements to public disclosure platforms as required,
Building the infrastructure that is suitable for the bank in legal/illegal situations. As a public bank traded on Borsa Istanbul, carrying out the necessary works and coordinating internal regulations within the bank so as to be listed and to remain in the BIST Sustainability Index, which covers the highest performing companies,
Providing opinions and recommendations to the Board of Directors with regard to the bank'a acitivities and shortcomings on sustainability.
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