[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_Shareholders1Abstract|
1. SHAREHOLDERS
oda_FacilitatingTheExerciseOfShareholdersRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.1. Facilitating the Exercise of Shareholders Rights
oda_TheNumberOfInvestorMeetingsOrganisedByTheCompanyDuringTheYear|
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.
oda_RightToObtainInformationAndToExamineAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.2. Right to Obtain and Examine Information
oda_ThenumberOfSpecialAuditRequests|
The number of special audit request(s)
-
oda_TheNumberOfRequestsThatWereAcceptedAtTheGSM|
The number of special audit requests that were accepted at the General Shareholders' Meeting
-
oda_GeneralAssemblyAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.3. General Assembly
oda_LinkToThePDPAnnouncementThatDemonstratesTheInformationRequestedByPrinciple131|
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)
www.kap.org.tr/tr/Bildirim/1254619
oda_WhetherTheCompanyProvidesMaterialsForTheGeneralAssemblyInEnglishAndTurkishAtTheSameTime|
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.
oda_TheLinksToThePDPAnnouncementsAssociatedWithTheTransactionsThatAreNotApprovedByTheMajorityOfIndependentDirectorsOrByUnanimousVotesOfPresentBoardMembersInTheContextOfPrinciple139|
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
-
oda_TheLinksToThePDPAnnouncementsAssociatedWithRelatedPartyTransactionsInTheContextOfArticle9OfCommuniqueOnCGCorporateGovernance|
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)
-
oda_TheLinksToThePDPAnnouncementsAssociatedWithCommonAndContinuousTransactionsInTheContextOfArticle10OfTheCommuniqueOnCorporateGovernance|
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)
-
oda_TheNameOfTheSectionOnTheCorporateWebsiteThatDemonstratesTheDonationPolicyOfTheCompany|
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
oda_TheRelevantLinkToThePDPWithMinuteOfTheGSMWhereTheDonationPolicyHasBeenApproved|
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
oda_ArticlesOfAssociationProvisionsRegardingTheParticipationOfStakeholdersToTheGSM|
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting
Article 47
oda_IdentifiedStakeholderGroupsThatParticipatedInTheGSMIfAny|
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.
oda_VotingRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.4. Voting Rights
oda_WhetherTheSharesOfTheCompanyHaveDifferentialVotingRights|
Whether the shares of the company have differential voting rights
Hayır (No)
oda_InCaseThatThereAreVotingPrivilegesIndicateTheOwnerAndPercentageOfTheVotingMajorityOfShares|
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.
-
oda_ThePercentageOfOwnershipOfTheLargestShareholder|
The percentage of ownership of the largest shareholder
% 38,59
oda_MinorityRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.5. Minority Rights
oda_WhetherTheScopeOfMinorityRightsEnlargedInTermsOfContentOrTheRatioInTheArticlesOfTheAssociation|
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association
Hayır (No)
oda_IfYesLinkItToTheRelevantProvisionofTheArticlesOfAssociation|
If yes, specify the relevant provision of the articles of association.
-
oda_DividendRightAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.6. Dividend Right
oda_TheLinkToTheWebsitePageContainingTheDividendDistributionPolicy|
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
oda_TheReasonWhyDividendsAreNotDistributed|http://www.xbrl.org/2003/role/verboseLabel
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.
-
oda_TheLinkToTheRelatedAGMAgendaItemWhereApplicable|http://www.xbrl.org/2003/role/verboseLabel
PDP link to the related general shareholder meeting minutes in 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
% 81,4
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

[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_Shareholders3Abstract|
2. DISCLOSURE AND TRANSPARENCY
oda_CorporateWebsiteAbstract|http://www.xbrl.org/2003/role/verboseLabel
2.1. Corporate Website
oda_TheLinksToTheRelevantSectionsOfTheWebsiteProvidingTheInformationCommandedByThePrinciple211|http://www.xbrl.org/2003/role/verboseLabel
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
oda_WhenApplicableTheLinkToTheListOfShareholdersUltimateBeneficiariesWhoDirectlyOrIndirectlyOwnMoreThanFivePercentOfTheShares|http://www.xbrl.org/2003/role/verboseLabel
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
oda_ListOfLanguagesForWhichTheWebsiteIsAvailable|
List of languages for which the website is available
Turkish and English
oda_AnnualReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
2.2. Annual Report
oda_ThePageNumberInTheAnnualReportWhereTheInformationRelatedToTheElementsInPrincipleAbstract|
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
oda_ThePageNumberOfTheInformationOnTheDutiesOfTheMembersOfTheBoardOfDirectorsAndExecutivesConductedOutOfTheCompanyAndDeclarationsOnIndependenceOfBoardMembers|http://www.xbrl.org/2003/role/verboseLabel
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
oda_ThePageNumberOfTheInformationOnTheCommitteesFormedWithinTtheStructureOfTheBoardOfDirectors|http://www.xbrl.org/2003/role/verboseLabel
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
oda_ThePageNumberThatIncludesTheNumberOfMeetingsOfTheBoardOfDirectorsInAYearAndAttendanceOfTheMembersOfBoardOfDirectorsToTheseMeetings|http://www.xbrl.org/2003/role/verboseLabel
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
oda_ThePageNumberThatIncludesTheInformationOnAmendmentsInTheLegislationWhichMaySignificantlyAffectTheActivitiesOfTheCorporation|http://www.xbrl.org/2003/role/verboseLabel
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
oda_ThePageNumberThatIncludesTheInformationOnSignificantLawsuitsFiledAgainstTheCorporationAndThePossibleResultsThereof|http://www.xbrl.org/2003/role/verboseLabel
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
oda_ThePageNumberOfTheInformationOnTheConflictsOfInterestOfTheCorporationAmongTheInstitutionsThatItPurchasesServicesOnMattersSuchAsInvestmentConsultingAndRatingAndTheMeasuresTakenByTheCorporationInOrderToAvoidFromTheseConflictsOfInterest|http://www.xbrl.org/2003/role/verboseLabel
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.
oda_ThePageNumberThatIncludesTheInformationOnTheCrossOwnershipSubsidiariesThatTheDirectContributionToTheCapitalExceedsFivePercent|http://www.xbrl.org/2003/role/verboseLabel
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.
oda_ThePageNumberOfTheInformationOnSocialRightsAndProfessionalTrainingOfTheEmployeesAndActivitiesOfCorporateSocialResponsibilityInRespectOfTheCorporateActivitiesThatArisesSocialAndEnvironmentalResults|http://www.xbrl.org/2003/role/verboseLabel
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

[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_Stakeholders4Abstract|
3. STAKEHOLDERS
oda_CorporationsPolicyOnStakeholdersAbstract|http://www.xbrl.org/2003/role/verboseLabel
3.1. Corporation’s Policy on Stakeholders
oda_LinkToEmployeeRemedyOrSeverancePolicy|http://www.xbrl.org/2003/role/verboseLabel
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.
oda_TheNumberOfDefinitiveConvictionsTheCompanyWasSubjectToInRelationToBreachOfEmployeeRights|
The number of definitive convictions the company was subject to in relation to breach of employee rights
Non
oda_ThePositionOfThePersonResponsibleForTheAlertMechanism|
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.
oda_TheContactOfThePersonResponsibleForTheAlertMechanism|http://www.xbrl.org/2003/role/verboseLabel
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.
oda_SupportingTheParticipationOfTheStakeholdersInTheCorporationsManagementAbstract|http://www.xbrl.org/2003/role/verboseLabel
3.2. Supporting the Participation of the Stakeholders in the Corporation’s Management
oda_LinkToTheInternalRegulationAddressingTheParticipationOfEmployeesOnManagementBodies|http://www.xbrl.org/2003/role/verboseLabel
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.
oda_CorporateBodiesWhereEmployeesAreActuallyRepresented|
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.
oda_HRPolicyAbstract|http://www.xbrl.org/2003/role/verboseLabel
3.3. Human Resources Policy
oda_TheRoleOfTheBoardOnDevelopingAndEnsuringThatTheCompanyHasASuccessionPlanForTheKeyManagementPositions|
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.
oda_LinkOrSummaryOfTheHRPolicyCoveringEqualOpportunitiesAndHiringPrinciples|http://www.xbrl.org/2003/role/verboseLabel
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
oda_WhetherTheCompanyProvidesAnEmployeeStockOwnershipProgramme|
Whether the company provides an employee stock ownership programme
Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
oda_LinkOrReferenceTheHRPolicyCoveringDiscriminationAndMistreatmentsAndTheMeasuresToPreventThem|http://www.xbrl.org/2003/role/verboseLabel
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
oda_TheNumberOfDefinitiveConvictionsTheCompanyIsSubjectToTheRelationToHealthAndSafetyMeasures|
The number of definitive convictions the company is subject to in relation to health and safety measures
None
oda_EthicalRulesAndSocialResponsibilityAbstract|http://www.xbrl.org/2003/role/verboseLabel
3.5. Ethical Rules and Social Responsibility
oda_LinkToTheCodeOfEthics|http://www.xbrl.org/2003/role/verboseLabel
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
oda_LinkToTheCSRReportIfThereIsntTheInformationAboutPrecautionsAboutEnvironmentalSocialAndCorporateGovernance|http://www.xbrl.org/2003/role/verboseLabel
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
oda_AnyMeasuresCombatingAnyKindOfCorruptionIncludingEmbezzlementAndBribery|
Any measures combating any kind of corruption including embezzlement and bribery
Home Page > About Us > Sustainability > Our Policies

[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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oda_BoardOfDirectors1Abstract|
4. BOARD OF DIRECTORS-I
oda_PrinciplesOfActivityOfTheBoardOfDirectorsAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.2. Activity of the Board of Directors
oda_DateOfTheLastBoardEvaluationConducted|
Date of the last board evaluation conducted
22.11.2024
oda_WhetherTheBoardEvaluationWasExternallyFacilitated|
Whether the board evaluation was externally facilitated
Hayır (No)
oda_WhetherAllBoardMembersReleasedFroTheirDutiesAtTheGSM|
Whether all board members released from their duties at the GSM
Evet (Yes)
oda_NamesOfTheBoardMembersWithSpecificDelegatedDutiesAndAuthoritiesAndDescriptionsOfSuchDuties|
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties
No delegation of authority in İşbank
oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board
106
oda_LinkToAnnualReportPageNumberOfTheSummaryReviewOfTheEffectivenessOfInternalControls|http://www.xbrl.org/2003/role/verboseLabel
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
oda_NameOfTheChairman|
Name of the Chairman
Adnan Bali
oda_NameOfTheCEO|
Name of the CEO
Hakan Aran
oda_IfTheCEOAndChairFunctionsAreCombinedProvideTheLinkToTheRelevantPDPPageProvidingTheRationaleForSuchCombinedRoles|
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
oda_LinkToNotificationRegardingCorporationsDamageThatMayBeCausedDueToTheFaultsOfBoardOfDirectorsDuringTheChargeOfTheirDutiesWasInsuredForAnAmountExceeding25PercentOfTheCorporationsCapital|
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
oda_LinkToCurrentDiversityPolicyTargetingWomenDirectors|http://www.xbrl.org/2003/role/verboseLabel
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
oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel
The number and ratio of female directors within the Board of Directors
2 / 18%



Composition of Board of Directors
Name, Surname of Board Member
Whether Executive Director Or Not
Whether Independent Director Or Not
The First Election Date To Board
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not
ADNAN BALİ
İcrada Görevli Değil (Non-executive)
Bağımsız üye değil (Not independent director)
01/04/2011
İlgisiz (Not applicable)
-
Evet (Yes)
GÜZİDE MELTEM KÖKDEN
İcrada Görevli Değil (Non-executive)
Bağımsız üye (Independent director)
30/03/2023
Değerlendirilmedi (Not considered)
Hayır (No)
Evet (Yes)
HAKAN ARAN
İcrada görevli (Executive)
Bağımsız üye değil (Not independent director)
01/04/2021
İlgisiz (Not applicable)
-
Evet (Yes)
FAZLI BULUT
İcrada Görevli Değil (Non-executive)
Bağımsız üye değil (Not independent director)
29/03/2019
İlgisiz (Not applicable)
-
Evet (Yes)
DURMUŞ ÖZTEK
İcrada Görevli Değil (Non-executive)
Bağımsız üye değil (Not independent director)
31/03/2020
İlgisiz (Not applicable)
-
Evet (Yes)
RECEP HAKAN ÖZYILDIZ
İcrada Görevli Değil (Non-executive)
Bağımsız üye değil (Not independent director)
31/03/2020
İlgisiz (Not applicable)
-
Evet (Yes)
MUSTAFA RIDVAN SELÇUK
İcrada Görevli Değil (Non-executive)
Bağımsız üye değil (Not independent director)
31/03/2020
İlgisiz (Not applicable)
-
Evet (Yes)
AHMET GÖKHAN SUNGUR
İcrada Görevli Değil (Non-executive)
Bağımsız üye (Independent director)
31/03/2020
www.kap.org.tr/tr/Bildirim/916723
Değerlendirildi (Considered)
Hayır (No)
Evet (Yes)
SADRETTİN YURTSEVER
İcrada Görevli Değil (Non-executive)
Bağımsız üye (Independent director)
31/03/2020
Değerlendirilmedi (Not considered)
Hayır (No)
Evet (Yes)
ŞEBNEM AYDIN
İcrada Görevli Değil (Non-executive)
Bağımsız üye değil (Not independent director)
30/03/2023
İlgisiz (Not applicable)
-
Evet (Yes)
" BAHATTİN ÖZARSLANTÜRK"
İcrada Görevli Değil (Non-executive)
Bağımsız üye değil (Not independent director)
07/03/2024
İlgisiz (Not applicable)
-
Evet (Yes)

[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectors2Abstract|
4. BOARD OF DIRECTORS-II
oda_ProcedureOfBoardOfDirectorsMeetingsAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.4. Meeting Procedures of the Board of Directors
oda_NumberOfPhysicalBoardMeetingsInTheReportingPeriod|
Number of physical or electronic board meetings in the reporting period
13 physical
oda_DirectorAverageAttendanceRateAtBoardMeetings|
Director average attendance rate at board meetings
% 100
oda_WhetherTheBoardUsesAnElectronicPortalToSupportItsWorkOrNot|
Whether the board uses an electronic portal to support its work or not
Evet (Yes)
oda_NumberOfMinimumDaysAheadOfTheBoardMeetingToProvideInformationToDirectorsAsPerTheBoardCharter|
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
oda_LinkToTheBoardCharter|http://www.xbrl.org/2003/role/verboseLabel
The name of the section on the corporate website that demonstrates information about the board charter
Articles of Association
oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
None
oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.5. Board Committees
oda_LinkToTheRelevantPagesOfTheAnnualReportAboutBoardCommittees|http://www.xbrl.org/2003/role/verboseLabel
Page numbers or section names of the annual report where information about the board committees are presented
İşbank Committees
oda_LinksToThePDPWithTheBoardCommitteeCharters|
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)

[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_BoardOfDirectors3Abstract|
4. BOARD OF DIRECTORS-III
oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/terseLabel
4.5. Board Committees-II
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheAuditCommittee|http://www.xbrl.org/2003/role/verboseLabel
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
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheCorporateGovernanceCommittee|http://www.xbrl.org/2003/role/verboseLabel
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
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheNominationCommittee|http://www.xbrl.org/2003/role/verboseLabel
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
oda_LinkToTheRelevantAnnualReportPageDscribingTheActivitiesOfTheCommitteeOfEarlyDetectionOfRisk|http://www.xbrl.org/2003/role/verboseLabel
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
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheRemunerationCommittee|http://www.xbrl.org/2003/role/verboseLabel
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
oda_FinancialRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.6. Financial Rights
oda_LinkToTheRelevantAnnualReportPagePresentingOperationalAndFinancialTargetsAndTheirAchievement|http://www.xbrl.org/2003/role/verboseLabel
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
oda_LinkToTheCompanyWebsiteWithTheRemunerationPolicyForExecutiveAndNonExecutiveDirectors|http://www.xbrl.org/2003/role/verboseLabel
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
oda_LinkToTheReportOnIndividualRemunerationForBoardMembersAndSeniorExecutivesInTheAnnualReport|http://www.xbrl.org/2003/role/verboseLabel
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
-
-