Corporate Management Practices - Marble Systems | Tureks Turunç Madencilik

Marble Systems Tureks Turunç Mining Policies

Board Committees

Committee Working Principles

Policies

Committee	Committee Members	Duties in the Committee	Qualification
Audit Committee	Engin DUMANLI	Chairman	Independent Board Member
	Ertekin ÇOLAK	Member	Independent Board Member
Corporate Governance Committee (*)	Engin DUMANLI	Chairman	Independent Board Member
	Ertekin ÇOLAK	Member	Independent Board Member
	Ahmet ÖZGEN	Member	Financial Affairs and Accounting Manager
Early Detection of Risk Committee	Ertekin ÇOLAK	Chairman	Independent Board Member
	Engin DUMANLI	Member	Independent Board Member

(*) The Corporate Governance Committee also fulfills the duties of the Nomination Committee and Remuneration Committee as stated in the Corporate Governance Principles.

Document Name	Date	Action
Audit Committee Working Principles	29.04.2023	Download
Corporate Governance Committee Working Principles	29.04.2023	Download
Early Detection of Risk Committee Working Principles	29.04.2023	Download

Document Name	Date	Action
Profit Distribution Policy	29.04.2023	Download
Disclosure Policy	29.04.2023	Download
Remuneration Policy	29.04.2023	Download
Donation and Aid Policy	29.04.2023	Download