[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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
In its meeting on 16 March 2020, the Corporate Governance Committee that also functions as the Nomination Committee in line with the applicable legislation evaluated the composition and activities of the Board of Directors to be adequate and compliant with the legislation.
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
Hasan Basri Göktan (Chairman & Executive Board Member, Corporate Governance Committee, Remuneration Committee ), Yernar Zhanadil (Vice-Chairman, Remuneration Committee), Nariman Zharkinbayev (Executive Board Member, Acting General Manager, Credit Committee), Almat Zhamiyev (Corporate Governance Committee), Çetin Aydın (Executive Board Member, Credit Committee, Remuneration Committee), Mehmet Ayhan Altıntaş (Internal Systems, Corporate Governance Committee), Mehmet Ertürkmen (Audit Committee), Levend Torusdağ (Audit Committee), Orhan Karakaş (Executive Board Member, Credit Committee), Yusuf Tuna (Independent Member, Corporate Governance Committee), Hikmet Aydın Simit (Audit Committee), Andrey Kravchenko
oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board
9
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
Relevant information is provided in the Audit Committee's Assessment section of the Annual Report on the Operation of Internal Systems in the Year 2020 Activity Period.
oda_NameOfTheChairman|
Name of the Chairman
Dr. Hasan Basri Göktan
oda_NameOfTheCEO|
Name of the CEO
Nariman Zharkinbayev (Deputy General Manager)
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
The Chairman and General Manager is not the same person
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
Defects and damages that may be caused by the Board members during the execution of their duties have been insured, but not with an amount exceeding 25% of the capital of the Bank as stipulated in the Corporate Governance Principles Communiqué and therefore it has not been announced in PDP.
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.sekerbank.com.tr/en/investorrelations/policies
oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel
The number and ratio of female directors within the Board of Directors
None.