Human Rights Policy Human Rights Policy

Please click here for the Human Rights Policy.

Code of Ethics and Working Principles Code of Ethics and Working Principles

Please click here for the Code of Ethics and Working Principles.

 

Click here access the Digital Form.

Sustainability Policy Sustainability Policy

Please click here for the Sustainability Policy.

Quality Policy Quality Policy

Please click here for the Quality Policy.

Environmental Policy Environmental Policy

Please click here for the Environmental Policy.

Risk Policy Risk Policy

Please click here for the Risk Policy.

Quality Documents Quality Documents

Please click here to see our ISO 9001: Quality Management Certification.

Please click here to see our ISO 10002: Customer Satisfaction Certification.

Please click here to see our ISO 14001: Environmental Management Certification.

Please click here to see our ISO 45001: Occupational Health and Safety Management Certification.

Please click here to see our ISO 27001: Information Security Management Certification.

Donations And Aids Policy Donations And Aids Policy

Please click here for theDonations And Aids Policy

 

 

Environmental Management Procedure Environmental Management Procedure

Please click here for the Environmental Management Procedure.

Board of Directors Diversity Policy Board of Directors Diversity Policy

Please click here for the Board of Directors Diversity Policy.

Procedure on Fight Against Domestic Violence Procedure on Fight Against Domestic Violence

Please click here for the Procedure on Fight Against Domestic Violence.

Compliance Actions and Compliance Risk Implementation Policy Compliance Actions and Compliance Risk Implementation Policy

Please click here for the Compliance Actions and Compliance Risk Implementation Policy.

Anti-Bribery and Anti-Corruption Policy Anti-Bribery and Anti-Corruption Policy

Please click here for the Anti-Bribery and Anti-Corruption Policy.

General OHS Procedure General OHS Procedure

Please click here for the General OHS Procedure.

Our Committees Our Committees

 

Early Detection of Risk Committee

 

Chair of Committee

Mehmet Akif Gül

Member of the Board of Directors

Member

Ali Murat Korkmaz

Chair of the Board of Directors

Member

Senem Rena

Risk Management Group Director

 

 

 

 

Audit Committee

 

Chair of Committee

Ali Murat Korkmaz

Chair of the Board of Directors

Member

Galip Ayköse

Financial Affairs Group President

Member

Orhan Karamanlı

Internal Audit and Control Group Director

 

 

 

 

Corporate Management Committee

 

Chair of Committee

Mehmet Akif Gül

Member of the Board of Directors

Member

Uğur Yüksel

General Manager

Member

Asude Baran

Corporate Communications Director

 

 

 

 

Sustainability, Environment, OHS Committee

 

Chair of Committee

Uğur Yüksel

General Manager

Member

Serkan Şen

Regulations Director

Member

Sefa Pişkinleblebici

Operations Director

Member

Senem Rena

Risk Management Group Director

Member

Cem Çelebi

OHS and Environment Group Director

 

 

 

 

Investment Committee

 

Chair of Committee

Ali Murat Korkmaz

Chair of the Board of Directors

Member

Mehmet Akif Gül

Member of the Board of Directors

Member

Galip Ayköse

Financial Affairs Group President

Member

Necati Ergin

Planning and Technology Director

Member

Didem Kirişçi

Financial Affairs Director

 

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