Hacı Ferşat Narman
Chairman of the Board
Board of Directors & Corporate Governance
Board of Directors, corporate governance principles and related reports.
Board of Directors
Hacı Mustafa Narman
Vice Chairman of the Board / General Manager
Bedrettin Demirer
Board Member
Murat Narman
Board Member
İlhami Fındıkçı
Independent Board Member
Bülent Aksu
Independent Board Member
Corporate Governance Documents
Corporate governance compliance reports, committee working principles and documents relating to company policies are set out below.
Corporate Governance Information Form 2025
2025 · 10 March 2026
Corporate Governance Compliance Report 2025
2025 · 10 March 2026
Financial Calendar (CMB)
2025 · 12 July 2025 · PDF · 2.5 MB
Shareholding Structure & Affiliates
2025 · 12 July 2025 · DOCX · 22 KB
Remuneration Policy
2025 · 12 July 2025 · PDF · 806 KB
Dividend Distribution Policy
2025 · 12 July 2025 · PDF · 1.3 MB
Disclosure Policy
2025 · 12 July 2025 · PDF · 1.7 MB
Donation & Aid Policy
2025 · 12 July 2025 · PDF · 754 KB
Terms of Reference of the Early Detection of Risk Committee
2025 · 12 July 2025 · PDF · 360 KB
Terms of Reference of the Corporate Governance Committee
2025 · 12 July 2025 · PDF · 458 KB
Terms of Reference of the Audit Committee
2025 · 12 July 2025 · PDF · 399 KB
Committee Chairs & Members
2025 · 12 July 2025 · DOCX · 12 KB
Corporate Governance Compliance Report
2024 · 01 July 2025 · PDF · 162 KB
Independent Audit Services
Independent Audit Services
Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş.
Spine Tower Büyükdere Cad. 59. Sok. No:243 K:25-26 Maslak, Sarıyer/İstanbul
Contact Persons
Fatih KARACANİK
Investor Relations Manager
CMB Level 3 and Corporate Governance Rating licences (Registry No: 208667-702694)