The Corporate Governance Committee was established in 2011, pursuant to the Circular on Corporate Governance Principles of Insurance, Reassurance and Pension Companies published by the Undersecretariat of Treasury. The Committee is tasked with conducting efforts to ensure compliance with Corporate Governance Principles, submit proposals to the Board and monitor the Company’s compliance with these principles. The Corporate Governance Committee held one meeting in 2020 with all members present.
Dr. M. Cüneyt Sezgin
Cemal Onaran
The Committee is responsible for: ensuring that the Company adheres to the Corporate Governance Principles, implementing necessary measures to create a general corporate governance culture, making suggestions to the Board of Directors in this regard, and monitoring the Company’s compliance with the Corporate Governance Principles.
The duties and authorities of the Corporate Governance Committee include:
Committee members had complete attendance to the the metting held by the Corporate Governance Committee in 2019.
* The Corporate Governance Principles Compliance Report is accessible on www.garantibbvaemeklilik.com.tr in the Corporate Governance section.
The Audit Committee consists of two members of the Board of Directors who currently do not have any executive or operational duties. The Audit Committee held four meetings in 2020 with all members present.
Dr. M. Cüneyt Sezgin
Cemal Onaran
The Audit Committee was set up to assist the Board of Directors in the performance of its audit and oversight functions. The Committee is responsible for:
The duties and authorities of the Audit Committee include:
Operating directly under the Board of Directors, the Remuneration Committee was formed in 2013. The committee did not meet in 2020.
Recep Baştuğ
Işıl Akdemir Evlioğlu
The Committee is responsible for:
The Committee consists of two members of the Board of Directors who currently do not have any executive or operational duties. The Early Detection of Risk Committee held two meetings in 2020 with all members present.
Dr. M. Cüneyt Sezgin
Cemal Onaran
The Early Detection of Risk Committee was established under the Board of Directors for the early identification of risks that may jeopardize the existence, development, and continuation of the Company. The Committee is responsible for:
The duties and authorities of the Early Detection of Risk Committee include: