Corporate Governance Practices - Marble Systems | Tureks Turunç Mining

Marble Systems Tureks Turunç Mining Policies

Board Committees

Committee Working Principles

Corporate Governance Policies

Committee	Committee Members	Role in the Committee	qualifications
Audit Committee	Engin DUMANLI	President	Independent Board Member
	Ertekin ÇOLAK	Member	Independent Board Member
Corporate Governance Committee (*)	Engin DUMANLI	President	Independent Board Member
	Ertekin ÇOLAK	Member	Independent Board Member
	Haluk TELCİ	Member	Investor Relations Manager
Early Detection of Risk Committee	Ertekin ÇOLAK	President	Independent Board Member
	Engin DUMANLI	Member	Independent Board Member

(*) Nomination Committee and Remuneration Committee as described in the Corporate Governance Committee Communiqué
also fulfills their duties.

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

Document Name	Date	Operation
Information Security Policy	27.12.2025	Download
Profit Distribution Policy	29.04.2023	Download
Information Policy	29.04.2023	Download
Pricing Policy	29.04.2023	Download
Donation and Aid Policy	29.04.2023	Download
Sustainability Policy	04.04.2024	Download