Corporate Governance

Chairman:

Aiguang Peng

Vice Chairman:

Şuay Alpay

Member:

Hongguang Zhou

Member:

Ming Li

Member:

Bowen Mei

Independent Member:

Fatih Boz

Independent Member:

Osman Nuri Uçan

Audit Committee

Chairman: Fatih Boz
Member: Osman Nuri Uçan

Risk Assessment Committee

Chairman: Fatih Boz
Member: Osman Nuri Uçan
Member: Bowen Mei

Corp. Governance Committee

Chairman: Fatih Boz
Member: Aiguang Peng
Member: Bowen Mei
Member: Yeşim Bilginturan

Corporate Governance Compliance Report →

Corporate Governance Report →

Netaş Telekomünikasyon A.Ş. follows an active and transparent notification policy. In all practices regarding public disclosure, it complies with the regulations of Capital Markets Board and İstanbul A.Ş. (BİST) and aims to apply the most effective communication policy.

Board or board committees have the authority to hire external advisers or consultants without management’s approval.

Examine Notification, Profit Distribution and Charging Policies in detail.

Public Disclosure Policy →

Dividend Policy →

Compensation Policy →

Aid and Donation Policy →

Yenişehir Mahallesi Osmanlı Bulvarı Aeropark Sitesi B Blok No:11B İç Kapı No:40 PENDİK/İSTANBUL

Corporation

Data Protection Officer

PDPB Information

Whistleblowing Hotline

Cookie	Duration	Description
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