Corporate Identity and Management

Board Committees

Audit Commitee

Responsible for assisting the Board of Directors in its auditing and supervision activities, the Audit Committee is charged with overseeing the functioning and adequacy of the internal systems as well as the accounting and reporting systems.

  • Hüseyin Gürer

    Hüseyin Gürer

    Head of Audit Commitee

    Resume
  • Fatma Dilek Yardım

    Fatma Dilek Yardım

    Audit Committee Member

    Resume

Corporate Governance Committee:

Corporate Governance Committee has been constituted in order to fulfill duties and responsibilities of Board of Directors properly. Corporate Governance is a management process committed to ethical values, responsible for insiders and outsiders, having risk awareness, being transparent and responsible in its resolutions and protecting interests of its stakeholders and targeting sustainable success in compliance with the Corporate Governance Principles of Aksigorta A.Ş. as determined by CMB.+ The purpose of Corporate Governance Committee is to make suggestions for Board of Directors of Aksigorta A.Ş. in order to ensure the compliance of the Corporate Governance Principles of Aksigorta A.Ş. with the Corporate Governance Principles as determined by CMB and other internationally accepted Corporate Governance Principles, and to make advices in order for realization and implementation of such principles, to follow-up compliance of the Company with such principles and to make the improvement studies in these subjects. Nominating Commitee and Remuneration Commitee tasks are carried out by de Corporate Governance Committee.

  • Fatma Dilek Yardım

    Fatma Dilek Yardım

    Head of Corporate Governance Committee

    Resume
  • Emmanuel Van Grimbergen

    Emmanuel Van Grimbergen

    Corporate Governance Committee Member

    Resume
  • Osman Akkoca

    Osman Akkoca

    Corporate Governance Committee Member

    Resume

Early Detection of Risk Commitee

This committee has been consituted by the Board of Directors, for early detection, taking necessary precautions and solutions and management of all kinds of strategic, operational, financial and other risks that may endanger existence, development and continuation of Aksigorta A.Ş.

  • Fatma Dilek Yardım

    Fatma Dilek Yardım

    Head of Early Detection of Risk Commitee

    Resume
  • Hüseyin Gürer

    Hüseyin Gürer

    Early Detection of Risk Commitee Member

    Resume
  • Emmanuel Van Grimbergen

    Emmanuel Van Grimbergen

    Early Detection of Risk Commitee Member

    Resume
  • Ayşe Sibel Öztep Oymacı

    Ayşe Sibel Öztep Oymacı

    Early Detection Risk of Commitee Member

    Resume

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© Aksigorta, 2018