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Risk Assessment Committee

Pursuant to the CMB’s Corporate Governance Principles and the company’s Articles of Association, the Risk Committee was established. The Risk Committee reports directly to the Board of Directors and meets as necessary.

Name Surname Title Position with company
Ahmet Murat YALNIZOĞLU Chairman of Committee Member of the Board of Directors
(Independent Member)
Ahmet BAL Committee Member Member of the Board of Directors
(Independent Member)

Any independent member may be a member of more than one committee, but may only be selected as chairman of one committee. The Board of Directors may appoint an independent member as a committee member for multiple committees based on their structures in accordance with the Corporate Governance Principles.

Risk Management and Internal Control Mechanism

Our company's risk management activities are carried out by the Risk Committee. The company is also audited regularly by the auditing units of Yıldız Holding A.Ş., the main partner, and an independent auditing organization. The findings of these audits are communicated to both the Audit Committee members (who hold responsibility for the audit) and the other members of the Board of Directors. The company’s work-flows, procedures and the employees’ powers and responsibilities are controlled within the framework of risk management. These are subject to constant auditing.