2017
In accordance with the Board of Directors resolution dated May 08, 2017, it has been resolved that within the scope of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board, the Corporate Governance Committee shall be responsible for the duties of the Nomination Committee and Remuneration Committee and that the committees of our Company shall comprise of the following members. 

Audit Committee: İzzet Karaca (President), Jacob Cornelio Adriano de Jonge (Member)
Click here for working principles of the Audit Committee. 

Corporate Governance Committee: Jacob Cornelio Adriano de Jonge (President), Nikolaos Stathopoulos (Member), Mehmet Hurşit Zorlu (Member), İzzet Karaca (Member) and Affan Nomak (Member)
Click here for working principles of the Corporate Governance Committee. 

Early Recognition of Risk Committee: Tayfun Bayazıt (President), Hakkı Hasan Yılmaz (Member) and Erkin Yılmaz (Member)
Click here for working principles of the Early Recognition of Risk Committee. 

The stakeholders are welcomed to contact the Audit Committee, the Corporate Governance Committee and the Early Recognition of Risk Committee via malimigros@migros.com.tr e-mail addresses.
 

2016

In accordance with the Board of Directors resolution dated April 28, 2016, it has been resolved that within the scope of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board (“CMB”), the Corporate Governance Committee shall be responsible for the duties of the Nomination Committee and Remuneration Committees and that the committees of our Company shall comprise of the following members as of the date of April 28, 2016.

Audit Committee: İzzet Karaca (President), Jacob Cornelio Adriano de Jonge (Member)
Click here for working principles of the Audit Committee.

Corporate Governance Committee: Jacob Cornelio Adriano de Jonge (President), Nikolaos Stathopoulos (Member), Mehmet Hurşit Zorlu (Member), Can Çaka (Member) and Affan Nomak (Member)
Click here for working principles of the Corporate Governance Committee.

Early Recognition of Risk Committee: Tayfun Bayazıt (President), Jacob Cornelio Adriano de Jonge (Member), Hakkı Hasan Yılmaz (Member), İzzet Karaca (Member), Mehmet Hurşit Zorlu (Üye) and Erkin Yılmaz (Member)
Click here for working principles of the Early Recognition of Risk Committee.

The stakeholders are welcomed to contact the Audit Committee, the Corporate Governance Committee and the Early Recognition of Risk Committee via malimigros@migros.com.tr e-mail addresses.

2015
In accordance with the Board of Directors resolution dated July 15, 2015, it has been resolved that within the scope of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board (“CMB”), the Corporate Governance Committee shall be responsible for the duties of the Nomination Committee and Remuneration Committees and that the committees of our Company shall comprise of the following members as of the date of July 15, 2015.

Audit Committee: Hakkı Hasan Yılmaz (President), Jacob Cornelio Adriano de Jonge (Member)
Click here for working principles of the Audit Committee.

Corporate Governance Committee: Jacob Cornelio Adriano de Jonge (President), Nikolaos Stathopoulos (Member), Mehmet Hurşit Zorlu (Member), Can Çaka (Member)
Click here for working principles of the Corporate Governance Committee.

Early Recognition of Risk Committee: Tayfun Bayazıt (President), Jacob Cornelio Adriano de Jonge (Member), Salih Metin Ecevit (Member), Mehmet Hurşit Zorlu (Member), Erkin Yılmaz (Member)
Click here for working principles of the Early Recognition of Risk Committee.

The stakeholders are welcomed to contact the Audit Committee, the Corporate Governance Committee and the Early Recognition of Risk Committee via malimigros@migros.com.tr and yatirimci@migros.com.tr e-mail addresses.    

2013- 2015

Audit Committee: Tayfun Bayazıt
  Hakkı Hasan Yılmaz
   
Corporate Governance Committee: Hakkı Hasan Yılmaz
  Nicholas Stathopoulos
  Affan Nomak
   
Early Recognition of Risk Committee: Jacob Cornelio Adriano de Jonge
  Tayfun Bayazıt
  Stefano Ferraresi
  Erkin Yılmaz

2012
It has been resolved that the Audit Committee consisted of 2 Independent Board Members and Hakkı Hasan Yılmaz and Tayfun Bayazıt were elected as the members of the Audit Committee of our company. In accordance with the regulations of CMB Tayfun Bayazıt was elected as the President of the Committee

Within the consistence of the regulations of CMB and Corporate Governance Principles Hakkı Hasan Yılmaz, Nicholas Stathopoulos and Affan Nomak were elected as the members of the Corporate Governance Committee of our company. In accordance with the regulations of CMB Hakkı Hasan Yılmaz was elected as the President of the Committee.

Within the consistence of the Turkish Code of Commerce, the regulations of CMB and Corporate Governance Principles Tayfun Bayazıt, Jacob Cornelio Adriano de Jonge, Stefano Ferraresi and Erkin Yılmaz were elected as the members of the Early Recognition of Risk Committee of our company. In accordance with the regulations of CMB Jacob Cornelio Adriano de Jonge was elected as the President of the Committee.

2011
At the board of directors meeting of our company held on 01 August 2011, Stefano Ferraresi and Evren Rıfkı Ünver have been elected as the members of the Audit Committee.

2010

At the board of directors meeting of our company held on 14 June 2010, Stefano Ferraresi and Evren Rıfkı Ünver have been elected as the members of the Audit Committee.

2009
At the board of directors meeting of our company held on 07 October 2009, Stefano Ferraresi and Evren Rıfkı Ünver have been elected as the members of the Audit Committee.

2008
At the board of directors meeting of our company held on 22 October 2008, Stefano Ferraresi and Evren Rıfkı Ünver have been elected as the members of the Audit Committee.

The audit committee scrutinized the audit conducted and the independent auditors’ report as of 31 December 2008. Based on this review, pursuant to the provisions of the CMB communiqué XI:25, the committee opinion was communicated to our Board of Directors that the post-consolidation financial statements prepared in accordance with the accounting principles as published by the CMB fairly represent the Company’s actual financial status on 31 December 2008 and the actual operational results for the said period


2007
Uğur Çatbaş and Oktay Irsıdar have been elected by our Board of Directors as the members of the audit committee set up pursuant to the CMB communiqué X:19.

The audit committee scrutinized the audit conducted and the independent auditors’ report as of 31 December 2007. Based on this review, pursuant to the provisions of the CMB communiqué XI:25, the committee opinion was communicated to our Board of Directors that the post-consolidation financial statements prepared in accordance with the accounting principles as published by the CMB fairly represent the Company’s actual financial status on 31 December 2007 and the actual operational results for the said period.

2006
Uğur Çatbaş and Oktay Irsıdar have been elected by our Board of Directors as the members of the audit committee set up pursuant to the CMB communiqué X: 19.
The audit committee scrutinized the audit conducted and the independent auditors’ report as of 31 December 2006. Based on this review, pursuant to the provisions of the CMB communiqué XI: 25, the committee opinion was communicated to our Board of Directors that the post-consolidation financial statements prepared in accordance with the accounting principles as published by the CMB fairly represent the Company’s actual financial status on 31 December 2006 and the actual operational results for the said period.

2005
Uğur Çatbaş and Oktay Irsıdar have been elected by our Board of Directors as the members of the audit committee set up pursuant to the CMB communiqué X: 19.
The audit committee scrutinized the audit conducted and the independent auditors’ report as of 31 December 2005. Based on this review, pursuant to the provisions of the CMB communiqué XI: 25, the committee opinion was communicated to our Board of Directors that the post-consolidation financial statements prepared in accordance with the accounting principles as published by the CMB fairly represent the Company’s actual financial status on 31 December 2005 and the actual operational results for the said period.
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