Presentation (correction slide 18) - Dexia.com
Presentation (correction slide 18) - Dexia.com
Presentation (correction slide 18) - Dexia.com
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Corporate Governance rules set up since the very<br />
beginning, and reinforced with <strong>Dexia</strong><br />
<br />
<br />
<br />
Deniz<br />
Board of Directors<br />
3 independent<br />
members<br />
4 Deniz Executives<br />
4 <strong>Dexia</strong> members<br />
<br />
Deniz Governance<br />
Committee<br />
Head of RCB, Deniz<br />
Chairman, Deniz<br />
CEO, Group CRO<br />
and Group CFO<br />
Deniz among the first Turkish banks to<br />
implement internationally recognized<br />
Corporate Governance principle<br />
Set up of a monthly ‘Governance Committee’<br />
to reinforce coordination between Deniz and<br />
<strong>Dexia</strong> and facilitate decision making<br />
Group Head of Support Line<br />
Risk<br />
Ops & IT<br />
Finance<br />
HR<br />
Audit<br />
Communication<br />
Directive lines in most critical support<br />
functions, where <strong>Dexia</strong> Group respective Heads<br />
are responsible: Risk, Finance, Audit and CLT<br />
Close risk monitoring and assessment through<br />
9 regional centers<br />
Strong functional links in Ops & IT, HR and<br />
Communication to capture synergies and<br />
exchange <strong>com</strong>petences with the Group<br />
CLT<br />
Directive line<br />
Strong Functional line<br />
137
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