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Management Structure

Corporate Governance

Our Corporate Governance Principles. We manage our company based on the principles of transparency, accountability and ethical values.

Board of Directors

Our board of directors is responsible for the strategic management and decision-making processes of our company. Composed of experienced and expert members, our board works to ensure the sustainable growth and value creation of our company. You can find detailed information about our board members in the section below.

Audit Committee

Our audit committee independently audits our company's financial statements and internal control systems. It operates in line with our principles of transparency and reliability. You can find information about our audit committee members and audit processes in the section below.
Transparency

We adopt a transparent management approach toward all our stakeholders.

Accountability

We take responsibility for our decisions and actions.

Fairness

We treat all our stakeholders fairly and equally.

Responsibility

We fulfill our environmental, social, and governance responsibilities.

Chairman of the Board

Our Chairman of the Board is responsible for the strategic management of our company.

Please contact us for detailed information.
Board Member

Our board members play an active role in our company's management processes.

Please contact us for detailed information.
Board Member

Our board members play an active role in our company's management processes.

Please contact us for detailed information.
Chairman of the Audit Committee

Our Chairman of the Audit Committee is responsible for the coordination of audit processes.

Please contact us for detailed information.
Audit Committee Member

Our audit committee members serve in independent audit processes.

Please contact us for detailed information.
Audit Committee Member

Our audit committee members serve in independent audit processes.

Please contact us for detailed information.

Executive Management Team

Our executive management team manages the company's daily operations and strategic objectives. You can obtain information about our General Manager and executive team from our investor relations department.

Committees

Various committees operate within our company:
  • Audit Committee
  • Risk Management Committee
  • Nomination Committee
  • Remuneration Committee