Committees of the Board of Directors

Committees of the Board of Directors

Committees of the Board of Directors

We derive our strength from our well-established corporate culture. We adopt a transparent, effective, and integrated business approach.

Audit Committee

Member

Title

Relationship with the Company

Murat ZAMAN

Committee Chairman

Independent Board Member

Neslihan TONBUL

Committee Member

Independent Board Member

The Audit Committee oversees the proper execution of financial and operational activities. Their duties within this scope are summarized as follows: Transparently conducting internal and independent auditing, ensuring the effective functioning of the internal control system, selection and analysis of the independent audit firm, monitoring the compliance of the financial statements to be announced to the public with international accounting standards and current legislation. The Committee shall function under the working principles approved by the Board of Directors.

Early Detection of Risk Committee

Member

Title

Relationship with the Company

Bekir Emre HAYKIR

Committee Chairman

Independent Board Member

Zaur GURBANOV

Committee Member

Deputy Chairman of the Board

Teymur ABASGULİYEV

Committee Member

Board Member

The Early Detection of Risk Committee works to identify and assess all types of strategic, financial, operational, project, and external risks and calculate their impacts and probabilities. The management and reporting of these risks in accordance with the corporate risk-taking profile, taking the necessary actions regarding the risks, taking them into account in decision mechanisms, and establishing effective internal control systems in this direction are also within the scope of the task. The Committee also makes recommendations to the Board of Directors regarding the risks arising.

Review the document for detailed information about the working principles of the committee.

Corporate Governance Committee

Member

Title

Relationship with the Company

Neslihan TONBUL

Committee Chairman

Independent Board Member

Kanan Najafov

Committee Member

Board Member (Non-executive)

Mehmet Celal SAVAŞ

Committee Member

Board Member (Non-executive)

Sibel UĞUR

Committee Member

Board Member (Non-executive)

Emre Can YÜCEOĞLU

Committee Member

Investor Relations Manager

The Corporate Governance Committee ensures that enterprise governance principles are implemented. The committee identifies the rationale and the resulting conflicts of interest if these principles are not applied. The committee recommends to the Board of Directors to improve corporate governance practices and oversees investor relations practices. In addition, it fulfills the duties of the Nomination Committee and Remuneration Committee within the scope of the CMB's "Communiqué on Corporate Governance Principles.".

Review the document for detailed information about the working principles of the committee.

  • Corporate Governance Committee Working Principles See details