Working Principles and Procedures of the BoD

The purpose of this Internal Directive on the Working Principles and Procedures of the Board of Directors is to determine the working principles and procedures of T. Garanti Bankası Anonim Şirketi’s (the “Bank”) Board of Directors in accordance with the provisions of the Law, relevant legislations and Articles of Association. This Internal Directive applies to all meetings of the Bank’s Board of Directors.

You may find Garanti Bank’s Internal Directive on the Working Principles and Procedures of the Board of Directors by following the link.