Table of Contents - VakıfBank 2011 Annual Report

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Table of Contents

PART I: PRESENTATION

Türkiye Vakıflar Bankası T.A.O. Agenda of the 58th Ordinary General Assembly Meeting

Summary Report of the Board of Directors

Profit Distribution Proposal for 2011 and Profit Distribution Policy

Compliance Opinion on the Annual Report

VakıfBank in Brief

VakıfBank’s Cornerstones

VakıfBank’s Shareholding Structure

Amendments to the Articles of Incorporation

Credit Ratings

Key Financial Indicators

Message from the Chairman

Message from the CEO

2011 in the World and in Turkey

PART II: 2011 OPERATIONS

2011 at a Glance

2011 Operations

Subsidiaries

PART III: MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES

Members of the Board of Directors and Auditors

Executive Management

Internal Systems Executives

Human Resources Practices

Outsourced Support Services

Corporate Governance Principles Compliance Report

PART IV: ASSESSMENT ON FINANCIAL INFORMATION AND RISK MANAGEMENT

Evaluation of the Operation of Internal Systems and Operations During the Period

Management Policies Applied According to Risk Types

Unconsolidated Financial Report As at and for the Year Ended 31 December 2011 With Independent Auditors’ Report Thereon

Consolidated Financial Report As at and for the Year Ended 31 December 2011 With Independent Auditors’ Report Thereon

Evaluation of Financial Position, Profitability and Solvency

Five-Year Summary Financial Information