Independent Board Membership


“Independent Board Membership” service is provided individually by the founder M. Hamdi Yazır.
This service is carried out within the framework of a corporate and professional management approach, completely independent and based on ethical values;

  • Preparation and follow up of restructuring projects (together with the Executive Committee), which are essential for the company,
  • Making and follow up of strategic growth plans,
  • Determination of the annual budget framework,
  • Conducting budget-performance evaluations,

And other functions which fall within the scope of duties of the Company’s Board of Directors.
In addition to these duties, if deemed necessary, as an independent member, participation is ensured in high-level meetings to be held with the Company’s Board of Directors and third parties such as banks, major suppliers and official institutions.

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