KAP

TÜRKİYE İŞ BANKASI A.Ş.

ISATR, ISBTR, ISCTR, ISKUR, TIB

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	In 2024, İşbank participated 11 conferences for stock and bond investors. In these events, a total of 145 meetings were conducted. In addition to 4 investor events in teleconference format, where investors participated via remote access, 162 meetings were held.

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	-
The number of special audit requests that were accepted at the General Shareholders' Meeting	-

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	www.kap.org.tr/tr/Bildirim/1254619
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	General Assembly documents except the list of participants and the minutes of the meeting (invitation to the General Assembly, agenda, proxy statement, information document, dividend distribution proposal, etc.) are presented in Turkish and English simultaneously.
The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9	-
The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)	-
The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)	-
The name of the section on the corporate website that demonstrates the donation policy of the company	İşbank Donation and Contribution Principles can be found on İşbank website, Home Page > About Us > Investor Relations > Corporate Governance > İşbank Donation and Contribution Principles
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	https://www.kap.org.tr/tr/Bildirim/270320
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Article 47
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Shareholders and shareholder representatives as well as Board members, independent auditor representatives and İşbank employees (within the context of the legislation) participated in the General Assembly held in 2024.

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Hayır (No)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	-
The percentage of ownership of the largest shareholder	%38,59

1.5. Minority Rights
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association	Hayır (No)
If yes, specify the relevant provision of the articles of association.	-

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Home Page >About Us > Investor Relations > Corporate Governance > Dividend Distribution Policy
Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.	-
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	-

General Assembly Meetings

General Meeting Date	The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting	Shareholder participation rate to the General Shareholders' Meeting	Percentage of shares directly present at the GSM	Percentage of shares represented by proxy	Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against	Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them	The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions	The number of declarations by insiders received by the board of directors	The link to the related PDP general shareholder meeting notification
29/03/2024	0	%81,45	%0,05	%81,40	Home > About Us > Investor Relations > Corporate Governance > Resolutions Made at the Annual General Meeting	Home > About Us > Investor Relations > Corporate Governance > Resolutions Made at the Annual General Meeting	-	517	https://www.kap.org.tr/tr/Bildirim/1254619-1264589-1267541

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Home Page > About Us >Investor Relations
If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.	Home > About Us >Investor Relations >Corporate Overview > Corporate Information > Ownership Structure
List of languages for which the website is available	Turkish and English

2.2. Annual Report
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members	Additional Information Regarding the Related Legislation
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure	İşbank Committees
c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings	Information about the Board of Directors Meetings in 2024
ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation	No legislation change that would significantly impact İşbank activities has occured
d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof	Unconsolidated Financial Statements as at and for the Year Ended 31 December 2024 with Independent Audit's Report Thereon - Information on Other Provisions
e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest	İşbank and its subsidiaries do not have such a service procurement agreement.
f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%	İşbank has no cross ownership subsidiaries.
g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results	Responsible Operations - Decent Work / Good Corporate Citizen - Contribution to Social Welfare

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Compensation principles for Bank employees are determined by the Collective Bargaining Agreement which is shared with the employees through İşbank's Corporate Intranet Portal.
The number of definitive convictions the company was subject to in relation to breach of employee rights	Non
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	In addition to our employees, all other stakeholders can submit their complaints to the Board of Inspectors through the channels included in the Ethical Principles and Code of Conduct approved by the Board of Directors of our Bank. Following detailed and independent evaluations, complaints are directly examined by the Board of Inspectors or transferred to the relevant units of the Bank. İşbank also has an online communication platform through which employees may submit their requests and complaints to the Senior Management directly. Only a limited number of managers have access to the said platform.
The contact detail of the company alert mechanism	E-mail: etik@ isbank.com.tr Phone:+90 212 316 14 44 Address:Türkiye İş Bankası A.Ş.

3.2. Supporting the Participation of the Stakeholders in the Corporation's Management
Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies	No information on this matter is available on our website.
Corporate bodies where employees are actually represented	İşbank employees participate in the management as beneficiaries of the İşbank Personnel Supplementary Pension Fund, which is a 38.59% shareholder of the Bank. In addition, in our buildings with 50 or more Bank employees, Occupational Health and Safety Board meetings are held in accordance with the Occupational Health and Safety Law No. 6331, and employee representatives take part in these boards. Employee representatives are elected from the workplace employee representatives of the Basisen Union of our Bank.

3.3. Human Resources Policy
The role of the board on developing and ensuring that the company has a succession plan for the key management positions	Board of Directors create succession plans.
The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.	Home Page > About Us > Sustainability > Our Policies
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.	Home Page > About Us > Sustainability > Our Policies
The number of definitive convictions the company is subject to in relation to health and safety measures	None

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Home Page > About Us > Investor Relations >Corporate Governance >Ethical Principles and Code of Conduct
The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.	Home Page > About Us > Sustainability > Our Reports
Any measures combating any kind of corruption including embezzlement and bribery	Home Page > About Us > Sustainability > Our Policies

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	22.11.2024
Whether the board evaluation was externally facilitated	Hayır (No)
Whether all board members released from their duties at the GSM	Evet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	No delegation of authority in İşbank
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	106
Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls	Audit Committee's Assessment on the Operation of Internal Audit, Internal Control, Compliance and Risk Management Sytems and Its Activities in the Reported Period
Name of the Chairman	Adnan Bali
Name of the CEO	Hakan Aran
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Chairman and General Manager seats are held by different persons
Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital	Our Banks Board of Directors and Executives are insured against the risk of loss they may cause due to their faults while performing their duties within the scope of a liability insurance policy that names our Bank and our participations as the insured, however, the coverage of insurance is below the mentioned amount. On the other hand, this issue has not been disclosed on the Public Disclosure Platform
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	https://www.isbank.com.tr/bankamizi-taniyin/Documents/yatirimci-iliskileri/MR-TIS-KIB-22-00264_Cesitlilik_Politikasi.pdf
The number and ratio of female directors within the Board of Directors	2 / 18%

Board Members

Name-Surname	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
ADNAN BALİ	Male	Chairman of the Board	Banker	01/04/2011	Non-Executive	Chief Executive Officer and Director, Chairperson of the Executive Committee, Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Human Resources Committee, Chairperson of the Information Systems Strategy Committee	Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund, Chairperson of the Board of Directors of Türkiye Şişe ve Cam Fabrikaları A.Ş.	Yes	-	-	Dependent Member			Member of the Credit Committee, Chairperson of the Remuneration Committee, Chairperson of the Risk Committee, Chairperson of the Sustainability Committee, Chairperson of the Board of Directors Operating Principles Committee
GÜZİDE MELTEM KÖKDEN	Female	Deputy Chairman of the Board	Banker	30/03/2023	Non-Executive	Alternate Member of the Credit Committee	Vice Chairperson of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund	Yes	-	-	Independent Member			Member of the Risk Committee, Chairperson of the Audit Committee, Chairperson of the TRNC Internal Systems Committee, Chairperson of the Operational Risk Committee
HAKAN ARAN	Male	Member of the Board	Banker	01/04/2021	Executive	Deputy Chief Executive	Chairperson of the Board of Directors of Trakya Yatırım Holding, Chairperson of the Board of Directors of İşbank AG, Chairperson of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş., Member of the Board of TİBAŞ 100th Year Foundation	Yes	-	-	Dependent Member			Chairperson of the Credit Committee, Member of the Risk Committee, Chairperson of the Executive Committee, Chairperson of the Human Resources Committee, Member of the Operational Risk Committee, Chairperson of the Information Systems Strategy Committee, Chairperson of the Information Security Committee
ŞEBNEM AYDIN	Female	Member of the Board	Banker	30/03/2023	Non-Executive	Branch Manager of Çarşı-Bakırköy/ İstanbul Branch, İstanbul-Bayrampaşa Regional Sales Division Regional Manager, Member of the Credit Committee	-	Yes	-	-	Dependent Member			Alternate Member of the Credit Committee, Member of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Sustainability Committee
FAZLI BULUT	Male	Member of the Board	Manager	29/03/2019	Non-Executive	Member of the Board, Member of the Corporate Governance Committee	-	Yes	-	-	Dependent Member			Alternate Member of the Credit Committee, Member of Corporate Social Responsibility Committee, Member of the Corporate Governance Committee
DURMUŞ ÖZTEK	Male	Member of the Board	Manager	31/03/2020	Non-Executive	Member of the Board	-	Yes	-	-	Dependent Member			Member of Corporate Social Responsibility Committee, Member of the Board of Directors Operating Principles Committee
RECEP HAKAN ÖZYILDIZ	Male	Member of the Board	Manager	31/03/2020	Non-Executive	Member of the Board	Part time Lecturer at Ankara University Faculty of Political Science	Yes	-	-	Dependent Member
MUSTAFA RIDVAN SELÇUK	Male	Member of the Board	Sworn-in Certified Public Accountant	31/03/2020	Non-Executive	Member of the Board	Independent Auditor at BDD Bağımsız Denetim ve Danışmanlık A.Ş., Partner of Girişim YMM Ltd. Şti.	Yes	-	-	Dependent Member
AHMET GÖKHAN SUNGUR	Male	Member of the Board	Banker	31/03/2020	Non-Executive	Member of the Board	-	Yes	-	-	Independent Member	Considered	No
SADRETTİN YURTSEVER	Male	Member of the Board	Banker	31/03/2020	Non-Executive	Member of the Board, Member of the Corporate Governance Committee, Branch Manager of Mediterranean/Antalya Corporate Branch	-	Yes	-	-	Independent Member	Not Considered	No	Chairperson of the Corporate Governance Committee, Member of Corporate Social Responsibility Committee, Member of the Audit Committee, Member of the Risk Committee, Member of the TRNC Internal Systems Committee, Member of the Remuneration Committee, Member of the Operational Risk Committee, Member of the Sustainability Committee, Member of the Board of Directors Operating Principles Committee
BAHATTİN ÖZARSLANTÜRK	Male	Member of the Board	Banker	07/03/2024	Non-Executive	Branch Manager of İstanbul Corporate Branch , Branch Manager of Başkent Corporate Branch	Member of the Board of Türkiye İş Bankası A.Ş. Members Supplementary Pension Fund	Yes	-	-	Dependent Member			Member of the Credit Committee

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	13 physical
Director average attendance rate at board meetings	%100
Whether the board uses an electronic portal to support its work or not	Evet (Yes)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	In accordance with article II/4/b of the Directive on Working Procedures and Principles of İşbank Board of Directors, a copy of the agenda and proposals is sent to the members before the meeting date at a reasonable time which allows them to make the necessary evaluations
The name of the section on the corporate website that demonstrates information about the board charter	Articles of Association
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	None

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	İşbank Committees
Link(s) to the PDP announcement(s) with the board committee charters	www.kap.org.tr/tr/Bildirim/262622

Composition of Board Committees-I

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	Name-Surname of Committee Members	Whether Committee Chair Or Not	Whether Board Member Or Not
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Sadrettin Yurtsever	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Fazlı Bulut	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Şebnem Aydın	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Nilgün Yosef Osman	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Özge Han Mercimekçi	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)	-	Güzide Meltem Kökden	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Sadrettin Yurtsever	Hayır (No)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Adnan Bali	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Sadrettin Yurtsever	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kredi Komitesi (Credit Committee)	Hakan Aran	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kredi Komitesi (Credit Committee)	Adnan Bali	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kredi Komitesi (Credit Committee)	Bahattin Özarslantürk	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kredi Komitesi (Credit Committee)	Şebnem Aydın (Alternate Member)	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kredi Komitesi (Credit Committee)	Fazlı Bulut (Alternate Member)	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	K.K.T.C. İç Sistemler Komitesi ( Turkish Republic of Northern Cyprus Internal Systems Committee)	Güzide Meltem Kökden	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	K.K.T.C. İç Sistemler Komitesi ( Turkish Republic of Northern Cyprus Internal Systems Committee)	Sadrettin Yurtsever	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kredi Revizyon Komitesi (Credit Revision Committee)	Adnan Bali	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kredi Revizyon Komitesi (Credit Revision Committee)	Güzide Meltem Kökden	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kredi Revizyon Komitesi (Credit Revision Committee)	Sadrettin Yurtsever	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kredi Revizyon Komitesi (Credit Revision Committee)	Şebnem Aydın	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kredi Revizyon Komitesi (Credit Revision Committee)	Bahattin Özarslantürk	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee)	Sadrettin Yurtsever	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee)	Şebnem Aydın	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee)	Fazlı Bulut	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee)	Durmuş Öztek	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee)	Sezgin Yılmaz	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee)	Can Yücel	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee)	Suat E. Sözen	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee)	Müge Nevşehirli Veziroğlu	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Adnan Bali	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Güzide Meltem Kökden	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Sadrettin Yurtsever	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Hakan Aran	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Ebru Özşuca	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Mehmet Türk	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Can Yücel	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Sezai Sevgin	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Melih Emre Turan	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Utku Ünsal	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Risk Komitesi (Risk Committee)	Engin Yalçın	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Güzide Meltem Kökden	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Hakan Aran	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Sadrettin Yurtsever	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	N. Burak Seyrek	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Mehmet Celayir	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Sabri Gökmenler	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Sezgin Lüle	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Sezai Sevgin	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Gürler Özkök	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Ünal Tolga Esgin	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Utku Ünsal	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Engin Yalçın	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Melih Emre Turan	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Süleyman Emrah Duran	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	Burcu Nasuhoğlu	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Adnan Bali	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Sadrettin Yurtsever	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Şebnem Aydın	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	İzlem Erdem	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Mehmet Türk	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Can Yücel	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Ozan Gürsoy	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Sezgin Yılmaz	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Sezgin Lüle	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Mehmet Celayir	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Sabri Gökmenler	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Sezai Sevgin	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Suat E. Sözen	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Melih Emre Turan	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Nilgün Yosef Osman	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Yönetim Kurulu Faaliyet İlkeleri Komitesi (Board of Directors Operating Principles Committee)	Adnan Bali	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Yönetim Kurulu Faaliyet İlkeleri Komitesi (Board of Directors Operating Principles Committee)	Sadrettin Yurtsever	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Yönetim Kurulu Faaliyet İlkeleri Komitesi (Board of Directors Operating Principles Committee)	Durmuş Öztek	Hayır (No)	Yönetim kurulu üyesi (Board member)

4.5. Board Committees-II
Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)	Information about the activities of Audit Committee which was established within the context of the related legislation is presented in "İşbank Committees" section of the Annual Report
Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)	İşbank Committees
Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)	At İşbank, functions of Nomination Committee are fulfilled by Corporate Governance Committee
Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)	Information about the activities of Risk Committe is presented in "İşbank Committees" section of the Annual Report
Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)	Information about the activities of Remuneration Committe which was established within the context of the related legislation is presented in "İşbank Committees" section of the Annual Report

4.6. Financial Rights
Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)	Reliable Financial Actor, Responsible Operations
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Home Page > About Us > Investor Relations > Corporate Governance > Remuneration Policy
Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)	Additional Information Regarding the Related Legislation

Composition of Board Committees-II

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	The Percentage Of Non-executive Directors	The Percentage Of Independent Directors In The Committee	The Number Of Meetings Held In Person	The Number Of Reports On Its Activities Submitted To The Board
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	60%	20%	2 online	-
Denetim Komitesi (Audit Committee)	-	100%	100%	55	12
Ücret Komitesi (Remuneration Committee)	-	100%	50%	8	-
Diğer (Other)	Kredi Komitesi (Credit Committee)	80%	0%	-	-
Diğer (Other)	K.K.T.C. İç Sistemler Komitesi ( Turkish Republic of Northern Cyprus Internal Systems Committee)	100%	100%	9	2
Diğer (Other)	Kredi Revizyon Komitesi (Credit Revision Committee)	100%	40%	6 physical	1
Diğer (Other)	Kurumsal Sosyal Sorumluluk Komitesi (Corporate Social Responsibility Committee)	50%	14%	1 physical, 5 online	12
Diğer (Other)	Risk Komitesi (Risk Committee)	64%	18%	10 physical, 2 online	14
Diğer (Other)	Operasyonel Risk Komitesi (Operational Risk Committee)	53%	13%	3 physical	-
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	33%	7%	1	-
Diğer (Other)	Yönetim Kurulu Faaliyet İlkeleri Komitesi (Board of Directors Operating Principles Committee)	100%	33%	-	-