Board Committees | Ford Otosan

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Corporate Governance (Serial: IV, No: 56) published on 30 December 2011. The purpose, role and responsibilities and members of the committees are announced to public with material disclosures. Executive members of the Board do not take part in the committees. The responsibilities of the Nomination Committee referred to in the Communiqu茅 are carried out by the Corporate Governance Committee.</p> <table> <thead> <tr> <th>Documents</th> <th>File</th> </tr> </thead> <tbody> <tr> <td>Corporate Governance Committee</td> <td><a href="/documents/komite/corporate_governance_committee_working_principles_2020(1).pdf" target="_blank">download</a></td> </tr> <tr> <td>Early Determination and Management of Risk Committee</td> <td><a href="/documents/komite/risk_committee_working_principles_2020.pdf" target="_blank">download</a></td> </tr> <tr> <td>Remuneration Committee</td> <td><a href="/documents/komite/remuneration_committee_working_principles_2020.pdf" target="_blank">download</a></td> </tr> <tr> <td>Audit Committee</td> <td><a href="/documents/komite/audit_committee_working_principles_2020.pdf" target="_blank">download</a></td> </tr> <tr> <td>Committee Members</td> <td><a href="/documents/Documents/Ozel_Durum_Aciklamalari/corporate-governance-information-form-update_05042023(1).pdf">download</a></td> </tr> </tbody> </table> </div>  <div class="social-area"> </div> </div> <div class="col-lg-3 col-sm-4 hidden-xs">  <aside id="aside" class="pull-right"> <ul class="aside-menu list-unstyled"> <li class=" "> <a href="/en/investors/corporate-governance/board-of-directors" target="_self"> Board of Directors </a> </li> <li class=" "> <a href="/en/investors/corporate-governance/executive-team" target="_self"> Executive Team </a> </li> <li class=" "> <a href="/en/investors/corporate-governance/corporate-governance-reports-3" target="_self"> Corporate Governance Reports </a> </li> <li class=" "> <a href="/en/investors/corporate-governance/credit-rating-reports" target="_self"> Credit Rating Reports </a> </li> <li class=" "> <a href="/en/investors/corporate-governance/policies" target="_self"> Policies </a> </li> <li class=" "> <a href="/en/investors/corporate-governance/code-of-conduct" target="_self"> Code Of Conduct </a> </li> <li class=" "> <a href="/en/investors/corporate-governance/articles-of-incorporation" target="_self"> Articles Of Incorporation </a> </li> <li class=" "> <a href="/en/investors/corporate-governance/shareholder-structure" target="_self"> Shareholder Structure </a> </li> <li class="active "> <a href="/en/investors/corporate-governance/board-committees" target="_self"> Board Committees </a> </li> <li class=" "> <a href="/en/investors/corporate-governance/trade-registry" target="_self"> Trade Registry </a> </li> <li class=" "> <a href="/en/investors/corporate-governance/independent-auditor" target="_self"> Independent Auditor </a> </li> </ul> </aside>  </div> </div> </div> </section> <footer id="footer"> <div class="underside"> <div class="container"> <div class="logo-first"> <a href="http://www.koc.com.tr/en-us" target="_blank"> <img src="/Templates/Default/assets/img/logo-koc.png" alt="logo-koc"> </a> <a href="http://www.ford.com.tr/" class="visible-xs" target="_blank"> <img src="/Templates/Default/assets/img/logo-ford.png" alt="logo-ford"> </a> </div> <div class="logo-last hidden-xs"> <a href="http://www.ford.com.tr/" target="_blank"> <img src="/Templates/Default/assets/img/logo-ford.png" alt="ford-otosan"> </a> </div> <ul class="list"> <li><a href="/en/homepage/legal-disclaimer" target="">LEGAL DISCLAIMER</a></li> <li><a href="/en/homepage/information-society-services" target="_blank">INFORMATION SOCIETY SERVICES</a></li> <li><a href="/en/homepage/contact" target="">CONTACT</a></li> </ul> <ul class="social-media-icons"> <li> <a href="https://www.facebook.com/FordOtosan/" target="_blank"> <span class="ui-icons ui-icons-small-fb"></span> </a> </li> <li> <a href=" https://twitter.com/fordotosan" target="_blank"> <span class="ui-icons ui-icons-small-tw"></span> </a> </li> <li> <a href="https://tr.linkedin.com/company/ford-otosan" target="_blank"> <span class="ui-icons ui-icons-small-in"></span> </a> </li> <li> <a href="https://www.instagram.com/fordotosan/" target="_blank"> <span class="ui-icons ui-icons-small-ins"></span> </a> </li> <li> <a href="https://www.youtube.com/channel/UCD5D1f5BHlXHxeeQhMnp_9A" target="_blank"> <span class="ui-icons ui-icons-small-yt"></span> </a> </li> </ul> </div> </div> </footer> <div class="fixed-buttom"> <div class="fop-body"> <div class="fop-container"> <div class="row "> <div class="fop-content col-10"> <p>Bu internet sitesinde sizlere daha iyi hizmet sunulabilmesi i莽in Cookieler kullan谋lmaktad谋r. 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