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 Mr. Hasan Subaşı and Mr. Murat Gigin has been assigned as the 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,
• Constitute a transparent system for determination, evaluation, training and rewarding of candidates eligible for the board of directors and determine policies and strategies in this respect,
• Determine the Principles and practices regarding the evaluation of performances of the of the board members and executives, career planning and rewarding of the same.

Please click here to view Corporate Governance Committee Duties and Responsibilities.