The Committee currently comprises two members of the Board of Directors.
Dr. M Cüneyt Sezgin (Board Member)
Cemal ONARAN (Board Member)
This committee’s objective has been defined as; harmonizing with the corporate governance principles and conducting the necessary activities to create such a general corporate culture, making suggestions to the Board of Directors for this purpose and monitoring our Company’s harmonization with the said principles.
Accordingly, the duties and responsibilities of the Corporate Governance Committee have been defined as follows:
Committee members had complete attendance to the two meetings held by the Corporate Governance Committee in 2015.
The Committee currently comprises two members of the Board of Directors.
Dr. M Cüneyt Sezgin (Board Member)
Cemal Onaran (Board Member)
Main responsibilities of the Audit Committee that was created to help Board of Directors realize its audit and observation activities, have been defined as follows;
Committee members had complete attendance to the four meetings held by the Audit Committee in 2016.
The Committee currently comprises two members of the Board of Directors.
Ali Fuat Erbil (Chairman of the Board)
Didem Başer (Vice Chairman of the Board)
Committee members had complete attendance to the four meetings held by the Remuneration Committee in 2016.