Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
oda_BoardOfDirectors1Abstract|
|
|
||||||||
oda_PrinciplesOfActivityOfTheBoardOfDirectorsAbstract|http://www.xbrl.org/2003/role/verboseLabel
|
|
||||||||
oda_DateOfTheLastBoardEvaluationConducted|
|
|
-
|
|||||||
oda_WhetherTheBoardEvaluationWasExternallyFacilitated|
|
|
Hayır (No)
|
|||||||
oda_WhetherAllBoardMembersReleasedFroTheirDutiesAtTheGSM|
|
|
Evet (Yes)
|
|||||||
oda_NamesOfTheBoardMembersWithSpecificDelegatedDutiesAndAuthoritiesAndDescriptionsOfSuchDuties|
|
|
According to the assignation of duties and responsibilities; Board Members Mr. Sezgin Yılmaz and Mr. Kubilay Aykol were elected as the Chairman of the Board of Directors and as the Vice Chairman, respectively. Also, elections to committee seats were held as required by CMB Corporate Governance Communiqué and working principles of the Committees. Indepent Board Member Prof. Oğuz Cem Çelik was elected as the Chairman of the Corporate Governance Committee; Independent Board Member Mr. İlkay Arıkan was elected as the Chairman of the Committee for Audit and member of the Corporate Governance Committee; Independent Board Member Prof. Arzu Erdem was elected as the Chairman of the Committee for Early Recognition of Risk and the member of the Committee for Audit; Board Members Mr. Kubilay Aykol and Mr. Murat Doğan were elected as members of the Corporate Governance Committee and Committee for Early Recognition of Risk. Neither a Nominating Committee nor a Remuneration Committee has been set up. The functions of these committees are performed by the Corporate Governance Committee. There is no delegation of authority other than the distribution of tasks.
|
|||||||
oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|
|
|
7
|
|||||||
oda_LinkToAnnualReportPageNumberOfTheSummaryReviewOfTheEffectivenessOfInternalControls|http://www.xbrl.org/2003/role/verboseLabel
|
|
Internal System Unit
|
|||||||
oda_NameOfTheChairman|
|
|
Sezgin Yılmaz
|
|||||||
oda_NameOfTheCEO|
|
|
Hasan K. Bolat
|
|||||||
oda_IfTheCEOAndChairFunctionsAreCombinedProvideTheLinkToTheRelevantPDPPageProvidingTheRationaleForSuchCombinedRoles|
|
|
-
|
|||||||
oda_LinkToNotificationRegardingCorporationsDamageThatMayBeCausedDueToTheFaultsOfBoardOfDirectorsDuringTheChargeOfTheirDutiesWasInsuredForAnAmountExceeding25PercentOfTheCorporationsCapital|
|
|
The Company has insurance for any damage that may be caused by the members of the board of directors during the discharge of their duties but the amount of the insurance does not exceed 25% of the capital.No PDP notification is made regarding this issue.
|
|||||||
oda_LinkToCurrentDiversityPolicyTargetingWomenDirectors|http://www.xbrl.org/2003/role/verboseLabel
|
|
-
|
|||||||
oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel
|
|
There is a female Board Members in the Board. The ratio is 11%.
|