Emlak Konut

Corporate Governance Information The Early Detection of Risk Commitee

The Early Detection of Risk and Risk Management Committee

 

Pursuant to the decision of the Board of Directors of our company “On Establishment of The Early Detection of Risk and Risk Management Committee, Identification of Its Duties and Rules of Procedures and Appointment of The Early Detection of Risk and Risk Management Committee Members” taken in the board of directors meeting on the date of August 31th, 2018;

 

It is decided that;

 1. To be assigned in the Early Risk Identification and Risk Management Committee , Chairman Ertan KELEŞ, Vice Chairman Mehmet ÖZÇELİK and  Independent Member of the Board of Directors Havvanur YURTSEVER are chosen as Committee Members and Havvanur YURSEVER carry the duty of chairmanship in the committee,

 

 2. Members of Early Risk Identification and Risk Management Committee shall be announced to public via Public Disclosure Platform (KAP) and our company website.

Click to See Duties of and Rules of Procedures for the Early Risk Identification and Risk Management Committee