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Related Companies
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[]
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Related Funds
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[]
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English
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oda_BoardOfDirectors1Abstract|
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oda_PrinciplesOfActivityOfTheBoardOfDirectorsAbstract|http://www.xbrl.org/2003/role/verboseLabel
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oda_DateOfTheLastBoardEvaluationConducted|
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26 December 2023
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oda_WhetherTheBoardEvaluationWasExternallyFacilitated|
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Hayır (No)
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oda_WhetherAllBoardMembersReleasedFroTheirDutiesAtTheGSM|
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Evet (Yes)
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oda_NamesOfTheBoardMembersWithSpecificDelegatedDutiesAndAuthoritiesAndDescriptionsOfSuchDuties|
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Adnan Bali has been appointed as Chairman of the Board of Directors and Hasan Cahit Çınar has been appointed as the Vice Chairman of the Board of Directors.
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oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|
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35 reports
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oda_LinkToAnnualReportPageNumberOfTheSummaryReviewOfTheEffectivenessOfInternalControls|http://www.xbrl.org/2003/role/verboseLabel
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Specified in Risk Management and Internal Audit section in the annual report.
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oda_NameOfTheChairman|
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Adnan Bali
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oda_NameOfTheCEO|
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Mustafa Görkem Elverici
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oda_IfTheCEOAndChairFunctionsAreCombinedProvideTheLinkToTheRelevantPDPPageProvidingTheRationaleForSuchCombinedRoles|
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They are different people.
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oda_LinkToNotificationRegardingCorporationsDamageThatMayBeCausedDueToTheFaultsOfBoardOfDirectorsDuringTheChargeOfTheirDutiesWasInsuredForAnAmountExceeding25PercentOfTheCorporationsCapital|
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https://www.kap.org.tr/tr/Bildirim/1152562
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oda_LinkToCurrentDiversityPolicyTargetingWomenDirectors|http://www.xbrl.org/2003/role/verboseLabel
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www.sisecam.com / Investor Relations / Corporate Overview and Governance / Corporate Governance / Corporate Governance Policies / Board of Directors Diversity Policy
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oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel
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5 directors, the rate is %55.
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