Corporate Governance

Corporate Governance



: Committee Responsible For Auditing

Corporate Governance Committee

Early Detection Of Risk Committee
: Auditing Committee Directive

Corporate Management Committee Directive

Early Risk Detection Committee Directive
: www.spk.gov.tr -Capital Markets Board

www.borsaistanbul.com -Borsa Istanbul

www.kap.org.tr -Public Disclosure Platform

www.mkk.com.tr -Central Securities Depository

www.turkcimento.org.tr– Turkish Cement Manufacturers’ Association

www.ceis.org.tr – Cement Industry Employers’ Association
: Frequently Asked Questions
: Investor Relations Contact Information

Policies

: Disclosure Policy
: Wage Policy
: Profit Distribution Policy
: Compensation Policy
: Donation Policy
: Human Resources Policy
: Information Security Policy
: Corporate Social Responsibility Policy
: Education Policy
: Business Ethics Rules and Working Principles
: Sustainability Policy
: Anti-Bribery and Anti-Corruption Policy
: Human Rights Policy
: Personal Data Protection and Privacy Policy
: Diversity, Equality, and Inclusion Policy
: Sustainable Procurement and Responsible Purchasing Policy
: Management Systems Policy