62 Bank Asya Annual Report 2009

Asya Katılım Bankası A.Ş.Committees

Credit Committee

Position Name TitleMember Ahmet ÇELİK Board memberMember Salih SARIGÜL Board memberMember Ünal KABACA President & CEO

The Credit Committee is responsible for evaluating proposals to extend commercial, corporate, and small business credit throughout the bank and it convenes regularly every week. The Credit Committee has the power to extend or refuse to extend credit within the limits of its own authorities subject to the requirements of banking laws and regulations. Proposals that exceed those limits are submitted to the Board of Directors for approval.

Corporate Governance Committee

Position Name TitleChairman Tahsin TEKOĞLU Chairman of the Board of DirectorsMember Cemil ÖZDEMİR Board memberMember Yusuf İzzettin İMRE Executive Vice PresidentMember Mahmut DEMİRKAN Executive Vice PresidentMember Mehmet Kamil TÜMER Head of Risk ManagementMember A. Rifat ÇAĞLAYAN Investor Relations Manager

The Corporate Governance Committee convenes at least three times a year in order to follow up the Bank’s compliance with the corporate governance principles and bring forward proposals to the Board of Directors for improvement in this manner.

Audit Committee

Position Name TitleMember Tahsin TEKOĞLU Chairman of the Board of DirectorsMember Cemil ÖZDEMİR Deputy Chairman of the Board of Directors

The Audit Committee periodically prepares a “Audit Committee Activity Report” of the auditing and risk management results obtained in order to ensure that an effective internal audit and risk management system has been established throughout the bank it and reports them to the Board of Directors. The Audit Committee convened ten times during 2009 and all committee members were present at all meetings. The Audit Committee also met an additional four times with the independent auditors in order to evaluate their independent auditing activities.

Assets and Liabilities Committee

Position Name TitleChairman Ünal KABACA President & CEOMember Ayhan KESER Executive Vice PresidentMember Yusuf İ. İMRE Executive Vice PresidentMember Mustafa BÜYÜKATEŞ Executive Vice PresidentMember Buket GERECÇİ Executive Vice PresidentMember Mahmut DEMİRKAN Executive Vice PresidentMember Ali TUĞLU Executive Vice PresidentMember Salim KÖSE Group Manager & Chief Legal AdvisorMember Kamil YILMAZ Budget & Reporting ManagerMember Ali ŞENEL Corporate Marketing ManagerMember Ender GÜRER Commercial Marketing I ManagerMember Atilla M. TOPÇU Commercial Marketing II ManagerMember Tolga SASIK Enterprise Banking ManagerMember Mehmet Kamil TÜMER Head of Risk ManagementMember Elif ÖZMEN Retail Sales ManagerMember Semih ALŞAR Retail Products ManagerMember Cenk YAVUZ Treasury Manager

63Bank Asya Annual Report 2009

Asya Katılım Bankası A.Ş.Committees

Member İbrahim ÖĞÜDÜCÜ Financial Institutions Manager

The Assets and Liabilities Committee convenes every week in meetings which are presided over by the president & CEO and are attended by executive vice presidents and by the managers of units whose activities might have an impact on balance sheet results. Meeting agendas consist of assessing the bank’s balance sheet and business line activities, general economic data, and current political and economic developments and of determining strategies for the coming week.

Information Technologies Strategy and Steering Committee

Position Name TitleChairman Ünal KABACA President & CEOMember Ali TUĞLU Executive Vice PresidentMember Bekir BAŞKURT System Hardware ManagerMember Bülent GÜNGÖR Software Development ManagerMember M. Ergün AYDEMİR Information Technology Projects ManagerMember Mustafa SARAÇ Systems Development Manager

The Information Technologies Strategy and Steering Committee convened periodically during 2009 in meetings at which strategic and tactical plans in line with business targets and IT budgets were formulated and IT activity and plan compliance issues were reviewed and reported.

Discipline Committee

Position Name TitleChairman Ünal KABACA President & CEOMember Mahmut DEMİRKAN Executive Vice PresidentMember Salim KÖSE Group Manager & Chief Legal AdvisorMember Ömer Faruk ŞENEL Human Resources Manager

The Discipline Committee determines the existence of acts and transactions that necessitate disciplinary action as per the bank’s own bylaws and regulations as well as the perpetrators, the degrees of culpability, and the possible liabilities thereof. The Discipline Committee convenes as circumstances warrant in meetings which are presided over by the president & CEO and are attended by such managers as may be involved and at which the issues on the agenda are decided upon.

Information Security Management Committee

Position Name TitleChairman Ali TUĞLU Executive Vice PresidentMember Mahmut DEMİRKAN Executive Vice PresidentMember Buket GEREÇCİ Executive Vice PresidentMember Ender ŞAHİNASLAN Information Security Manager

The Information Security Management Committee convenes regularly every three months in meetings at which information security activities are reviewed, developments are observed, and managerial decisions are made.