Corporate Governance & Policies
Corporate Governance & Policies
Partnership Structure
Mehmet Fatih Uysal Chairperson of the Board of Directors
Nedim Uysal Vice Chairperson of the Board of Directors / CEO
Duygu Uysal Simrooğlu Member of the Board of Directors
Muhittin Bilget Member of the Board of Directors
Ceyhun Araz Member of the Board of Directors
Mustafa Doğrusoy Member of the Board of Directors
Erkut Uludağ Advisory Board Member
Corporate Governance
Compliance with Corporate Governance Principle
Corporate Governance Rating Report
Our Policies
Disclosure Policy
Donations and Aid Policy
Intellectual and Industrial Property Policy
Code of Conduct
Dividend Policy
Commercial Information and Confidentiality Policy
Remuneration Policy for Board Members and Senior Executives
Anti-Bribery and Anti-Corruption Policy
Code of Ethics Operations Policy
Conflict of Interest Policy
Social Media Policy
Gift and Hospitality Policy
Notice and Notification Policy
Human Resources Policy
Responsible Purchasing Policy
Stakeholder Policy
Indemnity Policy
Data Security
Quality Policy
Personal Data Protection Management System Policy
Amendments to the Articles of Association
Integrated Management System Policy
Our Committees and Operating Principles
Audit Committee Operating Principles
Corporate Governance Committee Operating Principles
Early Risk Detection Committee Operating Principles
Sustainability Committee Operating Principles
Remuneration and Nomination Committee Operating Principles
Investment Committee Operating Principles
Financial Affairs and Finance Committee Operating Principles
Pricing Committee (Fasteners) Operating Principles
Digital Transformation Committee Operating Principles
Business Development Committee Operating Principles
Our Directives
Board of Directors' Internal Directive
General Assembly Internal Directive
Our Boards and Operating Principles
Executive Board Operating Principles
Board of Directors Operating Principles
