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Table of Contents
Table of Contents
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PART I: INTRODUCTION 2 -
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Agenda of the 60th Ordinary General Assembly Meeting 2 -
2013 Profit Distribution Proposal and Dividend Policy 3 -
Compliance Opinion on the Annual Report 4 -
Declaration of Responsibility 5 -
VakıfBank in Brief 6 -
VakıfBank’s Cornerstones 7 -
History and Ownership Structure 8 -
Key Financial Indicators 10 -
Key Ratios 12 -
Message from the Chairman 14 -
Message from the CEO 16 -
2013 in the World and in Turkey 19 -
2013 at a Glance 30 -
2013 Activities 32 -
Corporate Social Responsibility 62 -
Affiliates and Subsidiaries 63
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PART II: MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES 66 -
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Summary Report of the Board of Directors 66 -
Board of Directors 68 -
Audit Committee Members 71 -
Executive Management 72 -
Internal Control Systems Executives 76 -
Committees 77 -
Human Resources Practices 78 -
Outsourced Support Services 79 -
Transactions with the Bank’s Risk Group 79 -
Corporate Governance Principles Compliance Report 80
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PART III: FINANCIAL HIGHLIGHTS AND RISK MANAGEMENT 88 -
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Statutory Auditor’s Report 88 -
Assessment of the Internal Systems and 2013 Operations 89 -
Risk Management Policies Applied by Risk Type 91 -
Amendments to the Articles of Incorporation 93 -
Independent Auditors’ Report, Unconsolidated Financial Statements, Explanations and Footnotes for the Year Ended December 31, 2013 101 -
Independent Auditors’ Report, Consolidated Financial Statements, Explanations and Footnotes for the Year Ended December 31, 2013 197 -
Evaluation of the Bank’s Financial Position, Profitability and Solvency 302 -
International Credit Ratings 304 -
Five-Year Summary Financial Information 305
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