The Boardroom Disclosure and Transparency is one of the
key areas that Turkish companies should improve to provide
direction and clarity on the Board of Directors, the body
that monitor and guide the company to maximize its value
in the long term. In selecting those companies who are demonstrating
excellence in this category, you should consider the disclosure
and transparency at Board level in following key areas:
- Board appointments.
- Director remuneration resolution.
- Operation of the board.
- Boardroom appraisal directors.
- Operation of board committees.
- Executive versus non-executive directors.
- Overall Corporate Governance framework.
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- Director training & support.
- Directors' role & conflict of interest.
- Internal control & risk management.
- Independence of non-executive directors.
- Split between CEO & Chairman.
- Interaction between directors & shareholders.
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Anadolu
Efes