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
There currently exist three committees subject to the oversight of the Doğuş Group Board of Directors: The Audit Committee, the Risk Management Committee and the Coordination Committee.
In addition to these three committees, the Group also has a Legal Advisory Council.
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 three members who are elected by the Board of Directors upon the proposals of the Chairman. The Audit Committee convenes at least four times a year according to a meeting schedule agreed to in advance by the Board of Directors.
The major responsibilities of the Committee include:
The 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 three directors who are elected by the Board upon the proposals made by the Chairman. The Risk Management Committee convenes at least four times a year according to a meeting schedule agreed to in advance by the Board of Directors.
The major responsibilities of the Committee include:
The Coordination Committee is made up of four members and convenes twice in every month. The major responsibilities of the Committee include:
Holding Management Departments comprise of Legal Affairs, Financial Affairs and Information Technologies, Communications, Strategy, Finance, Internal Auditing and Financial Reporting, Risk Management Department, Chairman’s Office.
Holding: Hüsnü Akhan, CEO
Finance: Zuhal Kol, CFO
Legal Affairs: Ahmet Kurutluoğlu, Chief Legal Consultant
Financial Affairs and IT: Murat Inan, Department Director
Doğuş Corporate Communications: Semih Yalman, Department Director
Doğuş Strategy: Özlem Denizmen, Department Director
Internal Auditing and Financial Reporting: Alp Kinay, Department Director
Human Resources: Ebru Esmen Mete, Human Resources Manager
Risk Management: Alper Uğural, Department Director
Chairman’s Office: Levent Veziroğlu, Department Director