Corporate Identity and Management

Board Committees

Audit Commitee

Responsible for assisting the Board of Directors in its auditing and supervision activities, the Audit Committee is charged with overseeing the functioning and adequacy of the internal systems as well as the accounting and reporting systems.

  • Emin Hakan Eminsoy

    Emin Hakan Eminsoy

    Head of Audit Commitee (Independent Board Member)

    Resume
  • Lütfiye Yeşim Uçtum

    Lütfiye Yeşim Uçtum

    Audit Committee Member (Independent Board Member)

    Resume

Corporate Governance Committee:

Corporate Governance Committee has been constituted in order to fulfill duties and responsibilities of Board of Directors properly. Corporate Governance is a management process committed to ethical values, responsible for insiders and outsiders, having risk awareness, being transparent and responsible in its resolutions and protecting interests of its stakeholders and targeting sustainable success in compliance with the Corporate Governance Principles of Aksigorta A.Ş. as determined by CMB.+ The purpose of Corporate Governance Committee is to make suggestions for Board of Directors of Aksigorta A.Ş. in order to ensure the compliance of the Corporate Governance Principles of Aksigorta A.Ş. with the Corporate Governance Principles as determined by CMB and other internationally accepted Corporate Governance Principles, and to make advices in order for realization and implementation of such principles, to follow-up compliance of the Company with such principles and to make the improvement studies in these subjects. Nominating Commitee and Remuneration Commitee tasks are carried out by de Corporate Governance Committee.

  • Lütfiye Yeşim Uçtum

    Lütfiye Yeşim Uçtum

    Head of Corporate Governance Committee

    Resume
  • Stefan Georges Leon Braekeveldt

    Stefan Georges Leon Braekeveldt

    Member

    Resume
  • Osman Akkoca

    Osman Akkoca

    Member

    Resume
  • Ayşegül Gürkale

    Ayşegül Gürkale

    Member

    Resume

Executive Risk Commitee

This committee has been consituted by the Board of Directors, for early detection, taking necessary precautions and solutions and management of all kinds of strategic, operational, financial and other risks that may endanger existence, development and continuation of Aksigorta A.Ş.

  • Lütfiye Yeşim Uçtum

    Lütfiye Yeşim Uçtum

    Head of Executive Risk Commitee

    Resume
  • Stefan Georges Leon Braekeveldt

    Stefan Georges Leon Braekeveldt

    Member

    Resume
© Aksigorta, 2018