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CORPORATE GOVERNANCE
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Our Governance and Organizational Structure
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Committees and Policies
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Risk Management
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Internal Systems Governance
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Internal Systems Managers and Anti-Fraud, Information Security, Data and Business Analytics Managers
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Audit Committee’s Assessment Of the Operations of Internal Control, Internal Audit and Risk Management Systems
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Risk Committee’s Assessment Of Risk Management Policies, Their Implementation and Management of Various Risks That the Bank May Be Exposed to
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Important Developments Regarding 2020 Operations
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Corporate Governance Principles Compliance Report
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Garanti BBVA’s Ratings
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Profit Distribution
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(PDF 1.400 KB)
Contents
INTRODUCTION
- Foreword
- About the Report
- Independent Auditor’s Opinion and Assurance Reports
- Statements of Responsibility
- Message from Charles Tilley
- Letter from the Chairman
- Letter from the CEO
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ABOUT GARANTI BBVA
- The Environment We Operate In
- Corporate Profile
- Garanti BBVA’s Shareholding Structure
- Garanti BBVA’s Position in the Business Areas
- Garanti BBVA Integrated Financial Services Group
- Garanti BBVA’s Position in the Sector
- Garanti BBVA in Numbers
- Garanti BBVA Share
- Our Governance
- Organizational Structure
- Board of Directors
- Senior Management
- Committees and Policies
- Risk Management
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GARANTI BBVA’S POSITION IN THE BUSINESS AREA
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GARANTI BBVA IN NUMBERS
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BOARD OF DIRECTORS
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SENIOR MANAGEMENT
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OUR MATERIAL MATTERS, STAKEHOLDER ENGAGEMENT, RISKS AND OPPORTUNITIES
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OUR STRATEGY
- Our Purpose
- Our Values
- Our Competitive Advantages
- Our Strategic Priorities
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OUR VALUE CREATION
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2020 KEY PERFORMANCE INDICATORS
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OUR 2020 MATERIAL ISSUE: COVID-19
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2020 PERFORMANCE IN STRATEGIC PRIORITIES AND OUTLOOK
- Fınancial Health
- Sustainability
- Reaching More Customers
- Operational Excellence
- Data And Technology
- The Best And Most Engaged Team
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2020 PERFORMANCE IN STRATEGIC PRIORITIES AND OUTLOOK
- FINANCIAL HEALTH
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2020 PERFORMANCE IN STRATEGIC PRIORITIES AND OUTLOOK
- SUSTAINABILITY
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2020 PERFORMANCE IN STRATEGIC PRIORITIES AND OUTLOOK
- REACHING MORE CUSTOMERS
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2020 PERFORMANCE IN STRATEGIC PRIORITIES AND OUTLOOK
- OPERATIONAL EXCELLENCE
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2020 PERFORMANCE IN STRATEGIC PRIORITIES AND OUTLOOK
-DATA AND TECHNOLOGY
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2020 PERFORMANCE IN STRATEGIC PRIORITIES AND OUTLOOK
- THE BEST AND MOST ENGAGED TEAM
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CORPORATE GOVERNANCE
- Our Governance and Organizational Structure
- Committees and Policies
- Risk Management
- Internal Systems Governance
- Important Developments Regarding 2020 Operations
- Corporate Governance Principles Compliance Report
- Garanti BBVA’s Ratings
- Profit Distribution
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FINANCIAL REPORTS
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APPENDIX
- Reporting Guidelines for the Non-Financial Disclosures
- Scope and Boundaries of the Materiality Analysis
- Environmental Performance Data
- Environmental & Social Impact Assessment Process Indicators
- TCFD Disclosure Table
- UNEP FI Principles For Responsible Banking Impact Report
- UNGC and WEPs Principles Analysis according To GRI Standards Content
- GRI Standards Content Index “In Accordance”- Core Option
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