Vakıfbank’s Cornerstones

Integrated Annual
Report 2022

TR

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About
VakıfBank
About the Report Message from the Chairman Message from the General Manager
VakıfBank in Brief VakıfBank’s Cornerstones VakıfBank in Numbers Timeline of VakıfBank Sports Club History and Ownership Structure Amendments to the Articles of Association Agenda of the Ordinary General Assembly Meeting Profit Distribution Policy Declaration of Responsibility 2022 Awards
Integrated Thinking
in VakıfBank
The World and Türkiye in 2022 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 Value Created for VakıfBank Value Created for Stakeholders Our Medium- and Long-Term (3 to 5 Years) Goals Our Contributions to Sustainable Development Goals and Our Strategies
Our Capital
Elements
Our Financial Capital Financial and Economic Performance Easy Access to International Funding Responsible Finance and Sustainable Development Our Intellectual Capital Digital Transformation and Innovation 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 in VakıfBank Responsible Supply Chain Affiliates and Subsidiaries Our Human Capital Employee Engagement and Satisfaction Human Rights, Equal Opportunity, and Diversity Remuneration and Benefits Safe Working Environment Capacity Building and Talent Management Employee Development and Training Recruitment of Young Talents Our Natural Capital Climate Change and Environmental Performance of the Bank
Corporate
Governance
Corporate Governance Summary Report of the Board of Directors Board of Directors Board of 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 (197KB)Statutory Auditors’ Report Statement of Independence of Independent Board Member Prof. Dr. Mehmet Hüseyin Bilgin Statement of Independence of Independent Board Member Haydar Kemal Kurt 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 and Related Disclosures at December 31, 2022 Together with Independent Auditors’ Report (3MB) Consolidated Financial Statements and Related Disclosures at December 31, 2022 Together with Independent Auditors’ Report (3MB)
International Credit Ratings
Evaluation of the Bank’s Financial Position, Profitability and Solvency
Index of Annexes
Contact
TR
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INTEGRATED ANNUAL REPORT 2022