Corporate Governance Committee
The Corporate Governance Committee of Tekfen Holding has been established
in accordance with the Corporate Governance Principles of the CMB in order to monitor
the company's compliance with the Principles, perform improvement studies and offer any
possible suggestions to the board. Board Members Ayşe Selen Kocabaş, Mehmet N.
Erten, Mehmet Şakir Can, Özgün Öztunç, and Çağrı Bağcıoğlu
are acting as Committee members.
The corporate governance committee should;
Determine whether or not corporate governance Principles are being fully
implemented by the company, if not, the reason thereof, and state any conflict of
interests arising as a result of imperfect implementation of these Principles, and
present remedial Principles to the board of directors,
Coordinate the work of investor relations division.
The Company's Board of Directors decided, the Nomination Committee to be
structured within the body of the Corporate Governance Committee, in compliance with the
requirements stipulated in CMB Communiqué II-17.1. You can view the Duties and
Responsibilities of these committees below.