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Corporate Governance and Appointments Committee

DenizBank regards corporate governance principles as a dynamic phenomenon that requires constant improvement. In line with this purpose, our Bank periodically monitors national and international corporate governance practices and developments in this area. The Corporate Governance and Nomination Committee, consisting of Independent and Non-Executive Board members, monitors and improves practices related to the principles.

The committee is responsible for monitoring the bank's compliance with the Corporate Governance Principles. The committee consists of four members. The qualifications of the Committee Members are presented below:

Member Office Title
Deniz Ülke ARIBOĞAN Chairperson Non-Executive Member (Independent)
Shayne Keith NELSON Member Non-Executive Member
Tanju KAYA Member Executive Member

The Corporate Governance and Nomination Committee convenes at least three times a year. The committee holds a meeting to perform its duties when necessary.