[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
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 board meetings in the reporting period (meetings in person)
oda_DirectorAverageAttendanceRateAtBoardMeetings|
Director average attendance rate at board meetings
oda_WhetherTheBoardUsesAnElectronicPortalToSupportItsWorkOrNot|
Whether the board uses an electronic portal to support its work or not
-
oda_NumberOfMinimumDaysAheadOfTheBoardMeetingToProvideInformationToDirectorsAsPerTheBoardCharter|
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
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
oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
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
oda_LinksToThePDPWithTheBoardCommitteeCharters|
Link(s) to the PDP announcement(s) with the board committee charters



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
Denetim Komitesi (Audit Committee)
Ahmet ERDEM
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)
Hayri ÇULHACI
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Hayri ÇULHACI
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Suzan SABANCI DİNÇER
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Serra SABANCI
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Sakıp Sabancı Holding A.Ş. (Represented by Saime Gonca ARTUNKAL)
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Corporate Governance, Nomination and Remuneration Committee
Mehmet KAHYA
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Corporate Governance, Nomination and Remuneration Committee
Suzan SABANCI DİNÇER
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Corporate Governance, Nomination and Remuneration Committee
Serra SABANCI
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Corporate Governance, Nomination and Remuneration Committee
Sakıp Sabancı Holding A.Ş. (Represented by Saime Gonca ARTUNKAL)
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Corporate Governance, Nomination and Remuneration Committee
Levent DEMİRAĞ
Hayır (No)
Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)
Sustainability Board Committee
Ahmet ERDEM
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Sustainability Board Committee
Hayri ÇULHACI
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Sustainability Board Committee
Mehmet KAHYA
Hayır (No)
Yönetim kurulu üyesi (Board member)