Corporate Governance

Netas Telekomünikasyon A.Ş. > Investor Relations > Corporate Governance

Board of Directors

Chairman:

Aiguang Peng

Vice Chairman:

Şuay Alpay

Member:

Hongguang Zhou

Member:

Ming Li

Member:

Bowen Mei

Independent Member:

Özer Karabulut

Audit Committee

Member: Özer Karabulut

Risk Assessment Committee

Member: Özer Karabulut
Member: Şuay Alpay
Member: Hongguang Zhou

Corp. Governance Committee

Member: Aiguang Peng
Member: Şuay Alpay
Member: Hongguang Zhou
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

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

Corporation

Data Protection Officer

PDPB Information

Whistleblowing Hotline

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