Corporate Governance & Policies

Corporate Governance & Policies

Partnership Structure

100%
Uysal Family Members:
  • Nedim Uysal
  • Mehmet Fatih Uysal
  • Nedim Uysal
  • Duygu Uysal Simrooğlu

Mehmet Fatih Uysal Chairman of the Board of Directors

Nedim Uysal Vice Chairman of the Board of Directors

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 Member of the Board of Directors

Corporate Governance

 

Compliance with Corporate Governance Principle

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Corporate Governance Rating Report

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Our Policies

 

Disclosure Policy

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Donations and Aid Policy

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Intellectual and Industrial Property Policy

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Code of Conduct

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Dividend Policy

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Commercial Information and Confidentiality Policy

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Remuneration Policy for Board Members and Senior Executives

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Anti-Bribery and Anti-Corruption Policy

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Code of Ethics Operations Policy

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Conflict of Interest Policy

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Social Media Policy

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Gift and Hospitality Policy

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Notice and Notification Policy

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Human Resources Policy

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Responsible Purchasing Policy

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Stakeholder Policy

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Indemnity Policy

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Data Security

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Quality Policy

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Personal Data Protection Management System Policy

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Amendments to the Articles of Association

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Our Committees and Operating Principles

 

Audit Committee Operating Principles

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Corporate Governance Committee Operating Principles

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Early Risk Detection Committee Operating Principles

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Sustainability Committee Operating Principles

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Remuneration and Nomination Committee Operating Principles

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Investment Committee Operating Principles

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Financial Affairs and Finance Committee Operating Principles

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Pricing Committee (Fasteners) Operating Principles

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Digital Transformation Committee Operating Principles

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Business Development Committee Operating Principles

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Our Directives

 

Board of Directors' Internal Directive

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General Assembly Internal Directive

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Our Boards and Operating Principles

 

Executive Board Operating Principles

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Board of Directors Operating Principles

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