It is a fixed structure in which members, whether or not possessed of executive powers, convene. Currently, the Board of Directors is comprised of twelve people, four of whom are non executive members. Among board members are sector presidents, who respectively represent each business line that the Group operates in.
Ferit F. ŞAHENK – Chairman
Süleyman SÖZEN – Deputy Chairman (Finance Group President)
Hüsnü AKHAN – Board member (Doğuş Holding CEO)
Aclan ACAR – Board member (Automotive Group President)
Ahmet KURUTLUOĞLU – Board member
Doğan GÜNAY – Board member (Tourism Group President)
Erman YERDELEN – Board member (Media Group President)
Gönül TALU – Board member (Construction Group President)
Muhsin MENGÜTÜRK – Board member
Sadi GÖĞDÜN – Board member
Şadan GÜRTAŞ – Board member
Yücel ÇELİK – Board member
Currently, two committees are subject to the oversight of Doğuş Group Board of Directors: The Audit Committee and the Risk Management Committee.
In addition to these two committees, the Group also has a Legal Advisory Council.
The Legal Advisory Council has the following duties:
The Audit Committee was established to assist and advise the Board of Directors in matters related to internal and external audit, the internal control system, and the financial reporting practices of all Doğuş Group companies.
The Committee is made up of 3 members who are elected by the Board of Directors upon the proposals of the Chairman. The Audit Committee convenes at least 4 times a year according to a meeting schedule agreed to in advance by the Board of Directors.
The major responsibilities of the Committee include:
Doğuş Group's Risk Management Committee was established to assist and advise the Board of Directors in its oversight of corporate Risk Management practices by Doğuş Group companies.
The Committee is made up of 3 board members who are elected by the Board upon the proposals made by the Chairman. The Risk Management Committee convenes at least 4 times a year according to a meeting schedule agreed to in advance by the Board of Directors.
The major responsibilities of the Committee include: