Board of Directors
|
NAME AND SURNAME | TITLE | Term of Office |
|---|---|---|
| Mehmet AYDINER |
President of the Board of Directors |
3 years beginning from 31 March 2016 |
| Turgut AYDINER |
Vice President of the Board of Directors |
3 years beginning from 31 March 2016 |
| Ayşe Tuvana AYDINER KIRAÇ(AYDINER İNŞAAT A.Ş.) | Member of the Board of Directors | 3 years beginning from 31 March 2016 |
| Ömer Ali AYDINER | Member of the Board of Directors | 3 years beginning from 31 March 2016 |
| Fahrettin Amir ARMAN |
Member of the Board of Directors, General Manager |
3 years beginning from 31 March 2016 |
| Metin BOSTANCIOĞLU | Independent Member of the Board of Directors | 1 years beginning from 31 March 2016 |
| Kadir Nejat ÜNLÜ | Independent Member of the Board of Directors | 1 years beginning from 31 March 2016 |
Audit Committee
|
Name and Surname |
Position |
Date of Election |
Term of Office |
|---|---|---|---|
|
Kadir Nejat Ünlü |
Head of the Committee |
March 2016 |
1 Year |
|
Metin Bostancıoğlu |
Member |
March 2016 |
1 Year |
Corporate Governance Committee
|
Name and Surname |
Position |
Date of Election |
Term of Office |
|---|---|---|---|
|
Metin Bostancıoğlu |
President |
Mar. 2016 |
1 Year |
|
Mehmet Aydıner |
Member |
Mar. 2016 |
1 Year |
|
Turgut Aydıner |
Member |
Mar. 2016 |
1 Year |
Early Risk Detection and Examination Committee
| Name Surname | Position | Date of Election | Term of Office |
| Metin Bostancıoğlu | President | Mar. 2016 | 1 Year |
| Ayşe Tuvana Aydıner Kıraç | Member | Mar. 2016 | 1 Year |
The management of the company and its representation belong to the Board of Directors. For documents given by the company and agreements signed by the company to be valid, these must carry the trade name of the company and be signed by persons signing authority.
The signatory authorities of the company, and degrees and duties thereof shall be determined, registered and announced by the Board of Directors in accordance with the Turkish Commercial Code, Capital Market Law and communiqués of the Capital Market Board.
The Board of Directors may transfer the authority related to the company's representation and bind, in whole or in part, to a member of the Board of directors or to a third party through power of attorney.
The Chairman of the Board of Directors Mehmet Aydıner, Members of the Board of Directors Turgut Aydıner, Ayşe Tuvana Aydıner Kıraç, Ömer Ali Aydıner, Fahrettin Amir Arman are the Executive Members and perform the same tasks in our subsidiaries.
In the 2015 business period, shareholders holding the control of the management, the members of the Board of Directors, the senior managers and their spouses and blood relatives to the second degree do not have any authority to take actions or compete with the company or its subsidiaries in a way that it will cause a conflict of interest.
The members of the Board of Directors have not taken any actions of their own or someone else's behalf which will conflict with the ban on competition.