Audit Committee

The Audit Committee was created to help fulfill the audit and supervision activities of the Board of Directors effectively.

The main responsibilities of the Audit Committee are as follows.

Ensure the efficiency of the internal control, risk management and internal audit systems of the Bank on behalf of the Board and accuracy and integrity of the execution of these systems and accounting and reporting system in line with the related legislation and the information produced,
Make the required preliminary assessment during the selection process of the independent audit institutions and valuation and support service institutions and monitor the activities of institutiions selected by the Board and with which agreement is signed on a regular basis,
Ensure that the internal audit activities of institutions subject to consolidated audit are conducted in a consolidated manner and the required coordination between these activities is performed,
Retrieve regualar reports regarding the execution of units operating within the scope of internal systems and duties of independent audit instutitons and present the deficiencies and issues identified fort he information of the Board,
Advise the Board about the results of the activities they are carrying out and measures to be taken within the scope of subjects that fall within their scope of activity and other issues that are deemed important; supervise the works regarding the preparation and update of policies, procedures and similar documents and make sure necessary actions are taken.

Members	Title	Type of Membership
Erkan DOĞAN	Chairperson	Non-Executive Member
Ahmed Mohammed Aqil Qassim ALQASSIM	Member	Non-Executive Member