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 |
