{"id":24065,"date":"2016-01-20T14:59:38","date_gmt":"2016-01-20T12:59:38","guid":{"rendered":"http:\/\/172.30.28.12\/en\/tr\/?page_id=24065"},"modified":"2024-04-25T09:51:36","modified_gmt":"2024-04-25T06:51:36","slug":"yonetim-kurulu-komitesi","status":"publish","type":"page","link":"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/yonetim-kurulu-komitesi\/","title":{"rendered":"Y\u00f6netim Kurulu Komiteleri"},"content":{"rendered":"<div class=\"wpb-content-wrapper\">[vc_row][vc_column]<div id=\"ultimate-heading-54016a00a4187d82c\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-54016a00a4187d82c uvc-562 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-54016a00a4187d82c h1'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}' ><h1 style=\"font-weight:bold;color:#025e9e;\">Y\u00d6NET\u0130M KURULU KOM\u0130TELER\u0130<\/h1><\/div><\/div><div class=\"ult-spacer spacer-6a00a4187d8eb\" data-id=\"6a00a4187d8eb\" data-height=\"20\" data-height-mobile=\"20\" data-height-tab=\"20\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_column_text]\n<p style=\"text-align: justify;\">Y\u00f6netim Kurulu; \u015eirketimizin Y\u00f6netim Kurulu Komiteleri\u2019nde 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere:<\/p>\n[\/vc_column_text]<div class=\"ult-spacer spacer-6a00a4187d910\" data-id=\"6a00a4187d910\" data-height=\"20\" data-height-mobile=\"20\" data-height-tab=\"20\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_tta_accordion section_title_tag=&#8221;h5&#8243; style=&#8221;outline&#8221; shape=&#8221;square&#8221; color=&#8221;blue&#8221; spacing=&#8221;5&#8243; gap=&#8221;15&#8243; active_section=&#8221;1&#8243; no_fill=&#8221;true&#8221;][vc_tta_section title=&#8221;Riskin Erken Saptanmas\u0131 Komitesine&#8221; tab_id=&#8221;1673873843925-f70afc79-070b&#8221;][vc_column_text css=&#8221;&#8221;]\n<ul class=\"list check-style\">\n<li style=\"text-align: justify;\">Vas\u0131f Say\u0131l (Ba\u015fkan) &#8211; (\u0130crac\u0131 Olmayan Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/li>\n<li style=\"text-align: justify;\">Erdo\u011fan Turgut (\u00dcye) \u2013 (\u0130crac\u0131 Olmayan Y\u00f6netim Kurulu \u00dcyesi)<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][vc_tta_accordion section_title_tag=&#8221;h5&#8243; style=&#8221;outline&#8221; shape=&#8221;square&#8221; color=&#8221;blue&#8221; spacing=&#8221;5&#8243; gap=&#8221;15&#8243; active_section=&#8221;1&#8243; no_fill=&#8221;true&#8221;][vc_tta_section title=&#8221;Kurumsal Y\u00f6netim Komitesine&#8221; tab_id=&#8221;1673874120979-3d33ddf4-86d1&#8243;][vc_column_text css=&#8221;&#8221;]\n<ul class=\"list check-style\">\n<li style=\"text-align: justify;\">Nazl\u0131 Tlabar G\u00fcler (Ba\u015fkan) -(\u0130crac\u0131 Olmayan Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/li>\n<li style=\"text-align: justify;\">Erdo\u011fan Turgut (\u00dcye) \u2013 (\u0130crac\u0131 Olmayan Y\u00f6netim Kurulu \u00dcyesi)<\/li>\n<li style=\"text-align: justify;\">Gizem \u00d6zsoy Bayramo\u011flu (\u00dcye)<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][vc_tta_accordion section_title_tag=&#8221;h5&#8243; style=&#8221;outline&#8221; shape=&#8221;square&#8221; color=&#8221;blue&#8221; spacing=&#8221;5&#8243; gap=&#8221;15&#8243; active_section=&#8221;1&#8243; no_fill=&#8221;true&#8221;][vc_tta_section title=&#8221;Denetim Komitesine&#8221; tab_id=&#8221;1673874335629-135d1240-ab0b&#8221;][vc_column_text css=&#8221;&#8221;]\n<ul class=\"list check-style\">\n<li style=\"text-align: justify;\">Vas\u0131f Say\u0131l (Ba\u015fkan) &#8211; (\u0130crac\u0131 Olmayan Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/li>\n<li style=\"text-align: justify;\">Nazl\u0131 Tlabar G\u00fcler (\u00dcye)\u00a0&#8211; (\u0130crac\u0131 Olmayan Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion]<div class=\"ult-spacer spacer-6a00a4187d92f\" data-id=\"6a00a4187d92f\" data-height=\"20\" data-height-mobile=\"20\" data-height-tab=\"20\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row][vc_column]<div class=\"clearfix\" style=\"height: 20px\"><\/div>[\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243; css=&#8221;.vc_custom_1673874710042{background-color: #fcfcfc !important;border-radius: 1px !important;}&#8221;]<div id=\"ultimate-heading-45746a00a4187d971\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-45746a00a4187d971 uvc-8437 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-45746a00a4187d971 h5'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}' ><h5 style=\"font-weight:normal;\">Komitelerin G\u00f6rev ve \u00c7al\u0131\u015fma Esaslar\u0131<\/h5><\/div><\/div><div class=\"ult-spacer spacer-6a00a4187d9aa\" data-id=\"6a00a4187d9aa\" data-height=\"20\" data-height-mobile=\"20\" data-height-tab=\"20\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_btn title=&#8221;\u0130ND\u0130R\u0130N&#8221; shape=&#8221;square&#8221; color=&#8221;primary&#8221; align=&#8221;center&#8221; link=&#8221;url:https%3A%2F%2Fwww.enka.com%2Fallfiles%2Fpdf%2FKomitelerin-Gorev-ve-Calisma-Esaslari-26-06-2014.pdf|title:https%3A%2F%2Fwww.enka.com%2Fallfiles%2Fpdf%2FKomitelerin-Gorev-ve-Calisma-Esaslari-26-06-2014.pdf|target:_blank&#8221;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]\n[\/vc_column_text][\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text] Y\u00f6netim Kurulu; \u015eirketimizin Y\u00f6netim Kurulu Komiteleri\u2019nde 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere: [\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_tta_accordion section_title_tag=&#8221;h5&#8243; style=&#8221;outline&#8221; shape=&#8221;square&#8221; color=&#8221;blue&#8221; spacing=&#8221;5&#8243; gap=&#8221;15&#8243; active_section=&#8221;1&#8243; no_fill=&#8221;true&#8221;][vc_tta_section title=&#8221;Riskin Erken Saptanmas\u0131 Komitesine&#8221; tab_id=&#8221;1673873843925-f70afc79-070b&#8221;][vc_column_text css=&#8221;&#8221;] Vas\u0131f Say\u0131l (Ba\u015fkan) &#8211; (\u0130crac\u0131 Olmayan Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi) Erdo\u011fan Turgut (\u00dcye) \u2013 (\u0130crac\u0131 Olmayan Y\u00f6netim Kurulu \u00dcyesi) [\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][vc_tta_accordion section_title_tag=&#8221;h5&#8243; style=&#8221;outline&#8221; shape=&#8221;square&#8221; color=&#8221;blue&#8221; spacing=&#8221;5&#8243; gap=&#8221;15&#8243; active_section=&#8221;1&#8243; <a class=\"more-link\" href=\"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/yonetim-kurulu-komitesi\/\">Continue reading <i class=\"fa fa-chevron-right\"><\/i><\/a><\/p>\n","protected":false},"author":25,"featured_media":23750,"parent":19745,"menu_order":0,"comment_status":"open","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-24065","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/24065","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/comments?post=24065"}],"version-history":[{"count":0,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/24065\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/19745"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/media\/23750"}],"wp:attachment":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/media?parent=24065"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}