Board of Directors
The management board of the Company is entrusted to the members of executive and country management under the supervision of the Chief Executive Officer and the Board of Directors. The Board of Directors advises executive and country management and is responsible for supervising the policies pursued by the Company and the general course of the Company’s affairs and business.
The Board of Directors meets at least once a year. The members of the Board of Directors are appointed for one-year term. There are currently three members of the Board of Directors, under the Chairwomanship of Vuslat Dogan Sabanci.
Meet our Board of Directors
The Board of Directors, under supervision of the Compensation Committee, sets out the terms of financial compensation for the members of the Board of Directors, as well as for the members of executive and country management. Members of our executive and country management team manage the day-to-day local operating subsidiaries focusing on meeting budgets and targets, or provide support thereto.