Board of Director Committees

Board of Director Committees

The Company shall be represented and managed by the Board of Directors, composed of nine members elected by the General Assembly of Shareholders.


The Company has five formal committees within the Board of Directors.


  • * Audit Committee,
  • * Corporate Governance Committee,
  • * Early Risk Assessment Committee,
  • * Nomination Committee
  • * Remuneration Committee.

Regarding the Board Level Committees, all duties of Nomination Committee and Remuneration Committee are performed by the Corporate Governance Committee rather than appointing separate Committees.


The chart below sets forth the composition of Boyner’s Board of Directors, and its current committee structure and membership information.



Name-Surname

Title in the Board of Directors

Executive/Non-executive

Roles in the Committees

Hasan Cem BOYNER

Chairman

Non-executive


Lerzan BOYNER

Vice Chairman

Nonexecutive

Early Risk Assessment Committee-Member

Nazlı Ümit BOYNER

Member

Non-executive

Corporate Governance Committee-Member

Mustafa Türkay TATAR

Member

Executive (CFO)


Tuncay TOROS

Member

Executive(Tax and Law)


Serdar SUNAY

Member

Executive(Retail Investments)


Elif Ateş ÖZPAK

Independent Member

Non-executive/ Independent

Corporate Governance Committee – ChairmanEarly Risk Assessment Committee- Chairman Audit Committee-Member

Tayfun BAYAZIT

Independent Member

Non-executive/ Independent

Audit Committee-Chairman

Nur Mehmet İNAL

Member and CEO

Executive


Taliye YEŞİLÜRDÜ



Corporate Governance Committee – Member


Committee Working Principles