[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectors2Abstract|
4. BOARD OF DIRECTORS-II
oda_ProcedureOfBoardOfDirectorsMeetingsAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.4. Meeting Procedures of the Board of Directors
oda_NumberOfPhysicalBoardMeetingsInTheReportingPeriod|
Number of physical or electronic board meetings in the reporting period
40
oda_DirectorAverageAttendanceRateAtBoardMeetings|
Director average attendance rate at board meetings
% 100
oda_WhetherTheBoardUsesAnElectronicPortalToSupportItsWorkOrNot|
Whether the board uses an electronic portal to support its work or not
Evet (Yes)
oda_NumberOfMinimumDaysAheadOfTheBoardMeetingToProvideInformationToDirectorsAsPerTheBoardCharter|
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
3
oda_LinkToTheBoardCharter|http://www.xbrl.org/2003/role/verboseLabel
The name of the section on the corporate website that demonstrates information about the board charter
Corporate Website/Investor Relations/Corporate Governance/Board of Directors/ Principles of Board of Directors? Operations, Investor Relations Website/Corporate Governance/Board of Directors/Principles of Board of Directors? Operations
oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
None.
oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.5. Board Committees
oda_LinkToTheRelevantPagesOfTheAnnualReportAboutBoardCommittees|http://www.xbrl.org/2003/role/verboseLabel
Page numbers or section names of the annual report where information about the board committees are presented
2024 Integrated Annual Report/Corporate Governance/Committees and Policies/ Committees
oda_LinksToThePDPWithTheBoardCommitteeCharters|
Link(s) to the PDP announcement(s) with the board committee charters
https://www.kap.org.tr/en/Bildirim/1286764



Composition of Board Committees-I
Names Of The Board Committees
Name Of Committees Defined As "Other" In The First Column
Name-Surname of Committee Members
Whether Committee Chair Or Not
Whether Board Member Or Not
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
-
Serpil Demirel
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
-
Mehmet Hayati Öztürk
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
-
Fatma Dilek Bil
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
-
Hüseyin Konur (Investor Relations Executive)
Hayır (No)
Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)
-
Serpil Demirel
Hayır (No)
Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)
-
Mehmet Hayati Öztürk
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)
-
Fatma Dilek Bil
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
-
Serpil Demirel
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
-
Mehmet Hayati Öztürk
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
-
Fatma Dilek Bil
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Investment Committee
Uğur Yüksel
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Investment Committee
Serpil Demirel
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Investment Committee
Mehmet Hayati Öztürk
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Investment Committee
Fatma Dilek Bil
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Sustainability, Environment, Occupational Health and Safety Committee
Uğur Yüksel
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Sustainability, Environment, Occupational Health and Safety Committee
Serpil Demirel
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Sustainability, Environment, Occupational Health and Safety Committee
Mehmet Hayati Öztürk
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Sustainability, Environment, Occupational Health and Safety Committee
Fatma Dilek Bil
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Sustainability, Environment, Occupational Health and Safety Committee
Hüseyin Gürarslan (SEÇ ve Sürdürülebilirlik Müdürü)
Hayır (No)
Yönetim kurulu üyesi değil (Not board member)