1.AIM AND SCOPE
The aim of the Corporate Governance Committee formed under the Board of Directors of ENSARI DERI GIDA SANAYI ve TICARET A.S. is as follows:
• Ensure the company's compliance with corporate governance principles,
• Ensure that the importance, necessity and benefits of the Corporate Governance Principles established by the relevant communiqu of the Capital Markets Board are adopted by the company,
• Fulfill the duties of the Nomination Committee and Remuneration Committee, which should be established in accordance with the relevant communiqu of the Capital Markets Board.
2. THE STRUCTURE OF THE COMMITTEE
• The Corporate Board of Directors consists of at least 2 non-utive board members, provided that the Chairman is an independent member of the Board of Directors.
• The Chairman of the Corporate Governance Committee and its members are elected by the Company's Board of Directors.
3. DUTIES AND RESPONSIBILITIES
• Ensure the implementation of corporate governance principles in the company; identify the reasons and conflicts of interest due to non-compliance with these principles if they cannot be fully implemented, and make recommendations to the board of directors to improve corporate governance practices.
• Work on establishing a transparent system for the identification, evaluation and training of suitable candidates for the board of directors and determine policies and strategies in this regard,
• Oversee the work of the shareholder relations unit and assist the board of directors by working on public disclosure,
• Carry out regular evaluations about the structure and efficiency of the board of directors and submit recommendations to the board of directors regarding changes that can be made on these issues,
• Determine the approaches, principles and practices regarding the performance evaluation and career planning of the members of the Board of Directors and senior management and monitor them,
4.ENFORCEMENT
The Duties and Working Principles of the Corporate Governance Committee enter into force with the approval of the Board of Directors.
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