VakıfBank in Numbers

Integrated Annual
Report 2021

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VakıfBank
at a Glance
About the Report Message from the Chairman Message from the General Manager
VakıfBank in Brief VakıfBank’s Cornerstones VakıfBank in Numbers History and Ownership Structure Amendments to the Articles of Incorporation Agenda of the Ordinary General Assembly Meeting Profit Distribution Policy Declaration of Responsibility 2021 Awards
Integrated Thinking
in VakıfBank
The World and Turkey in 2021 Turkish Economy Banking Sector Trends and Highlights in the Banking Sector Our Material Topics and Sustainability Approach Our Value Creation Model Our Performance Indicators by Capital Elements Our Medium- and Long-Term (3 to 5 Years) Goals Value Created for VakıfBank Value Created for Stakeholders
Our Capital
Elements
Our Financial Capital Financial and Economic Performance Easy Access to International Markets Responsible Finance and Sustainable Development Our Intellectual Capital Digital Transformation Internet Banking and Mobile Banking Information Technologies Business Continuity and Customer Information Security Applications and Innovations Our Manufactured Capital Financial Inclusion Our Social and Relational Capital Customer Experience and Satisfaction Stakeholder Engagement and Transparency Corporate Social Responsibility at VakıfBank Responsible Supply Chain Affiliates and Subsidiaries Our Human Capital Employee Engagement and Satisfaction Equal Opportunity and Diversity Remuneration and Benefits Safe Working Environment Capacity Building and Talent Management Employee Development and Trainings Recruitment of Young Talents Our Natural Capital Climate Change and Environmental Performance of the Bank
Corporate
Governance
Corporate Governance Summary Report of Board of Directors Board of Directors Board of Statutory Auditors Executive Management Internal Control Systems Executives Financial Rights Committee Structures and Policies Committees Outsourced Support Services Transactions with the Bank’s Risk Group Corporate Governance Principles Compliance Report (151KB)Sustainability Principles Compliance Framework (100KB)Statutory Auditors’ Report Assessment of the Internal Systems and Operations Risk Management Risk Management Policies Applied by Risk Type Ethical Principles Compliance and Audit Prevention of Laundering of Criminal Proceeds and Terrorism Financing Anti-Bribery and Anti-Corruption Sustainability Management Compliance Opinions Independent Assurance Statement
Financial
Information
Unconsolidated Financial Statements, Explanations and Footnotes, and Independent Audit Report as of December 31, 2021 (2.8MB) Consolidated Financial Statements, Explanations and Footnotes, and Independent Audit Report as of December 31, 2021 (2.7MB)
International Credit Ratings
Evaluation of the Bank’s Financial Position, Profitability and Solvency
Index of Annexes
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INTEGRATED ANNUAL REPORT 2021