At Türk Eximbank, there are the Audit Committee, Credit Committee, Participation Banking Advisory Committee, Corporate Governance Committee and Remuneration Committee that support the Board of Directors in the effective management of all business processes and adoption of strategic decisions, which are directly affiliated and report to the BoD.

The Board of Directors members also serve on these committees, which operate in line with the Bank’s corporate governance understanding and oversee and supervise that the operations are in alignment with the laws, current regulation and regulations.

During 2023;

• The Audit Committee held 12 meetings and passed 25 decisions;
• The Credit Committee held 12 meetings and passed 12 decisions;
• The Participation Banking Advisory Committee held 26 meetings and passed 32 decisions.

The other committees operating at Türk Eximbank are as follows:

• Executive Committee
• Assets & Liabilities Committee (ALCO)
• Information Systems (IS) Strategy Committee
• Information Systems (IS) Steering Committee
• Business Continuity and Crisis Management Committee
• Information Security Committee
• Anti-Fraud Committee
• Confidential Information Disclosure Committee
• Disciplinary Committee
• Sustainability Committee
• Country Risk Classification Assessment Committee
• PDPL Committee
• Anti-Bribery/Anti-Corruption and Ethics Committee
• New Product and Activity Development Committee
• Operational Risk Committee