Corporate Governance

Committees and Board Meetings

ATTENDANCE BY THE MEMBERS OF THE BOARD OF DIRECTORS IN THE MEETINGS HELD DURING THE REPORTING PERIOD

The Board of Directors of Ziraat Bank is responsible for performing the duties and exercising the authorities assigned to it in accordance with the Turkish Commercial Code, the Banking Law and other relevant legislation.

The Board of Directors convenes whenever required by the Bank’s business, upon the call of the Chair of the Board, the Deputy Chair or a member. In 2025, the Board of Directors held 35 meetings and adopted 652 resolutions.

ZİRAAT BANK BOARD OF DIRECTORS

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INFORMATION ON THE ACTIVITIES OF THE COMMITTEES

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