[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
7
oda_DirectorAverageAttendanceRateAtBoardMeetings|
Director average attendance rate at board meetings
% 89
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
7 days
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
https://yatirimciiliskileri.sabanci.com/en/investor-relations/articles-of-association
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
Compliance of Corporate Governance and Sustainability Principles, "Number, Structure and Independence of the Committees Established within the Structure of the Board of Directors"
oda_LinksToThePDPWithTheBoardCommitteeCharters|
Link(s) to the PDP announcement(s) with the board committee charters
https://www.kap.org.tr/en/Bildirim/1413294



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)
-
Hüseyin GELİS
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)
-
Tayfun BAYAZIT
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
-
Tayfun BAYAZIT
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
-
Suzan Sabancı SABANCI
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)
-
Elçin Melisa Sabancı TAPAN
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Sustainability Board Committee
Hüseyin GELİS
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Sustainability Board Committee
Mehmet KAHYA
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Sustainability Board Committee
Tayfun BAYAZIT
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 Sabancı SABANCI
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
Elçin Melisa Sabancı TAPAN
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Corporate Governance, Nomination and Remuneration Committee
Erdem ERDOĞAN
Hayır (No)
Yönetim kurulu üyesi değil (Not board member)