Date and time of publication on KAP: 12.03.2026 15:06:49 https://www.kap.org.tr/en/Bildirim/1571686
KAMUYU AYDINLATMA PLATFORMU
FORD OTOMOTİV SANAYİ A.Ş.
Corporate Governance Information Form (Update) -Board of Directors-2
Summary
Update of Board Committee Memberships
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4. BOARD OF DIRECTORS-II
4. BOARD OF DIRECTORS-II | |
4.4. Meeting Procedures of the Board of Directors | |
Number of physical or electronic board meetings in the reporting period | 15 |
Director average attendance rate at board meetings | % 75 |
Whether the board uses an electronic portal to support its work or not | Hayır (No) |
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter | The agenda and related briefing note for periodic meetings are communicated to all Board members one week before the Board meeting. |
The name of the section on the corporate website that demonstrates information about the board charter | The working principles of the Board of Directors are an internal regulation of the company and are not published on the Corporate Website. |
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors | There is no upper limit set on this matter, but it is expected that the Board of Directors allocate sufficient time for company affairs, attend Ford Otosan's Board of Directors meetings regularly, ask questions and make suggestions at these types of meetings, and make dissenting opinions when they believe the decisions taken are not in the best interests of Ford Otosan. |
4.5. Board Committees | |
Page numbers or section names of the annual report where information about the board committees are presented | Board Structure and Operations |
Link(s) to the PDP announcement(s) with the board committee charters | https://www.kap.org.tr/ en/Bildirim/1531303 https://www.kap.org.tr/ en/Bildirim/1427728 https://www.kap.org.tr/tr /Bildirim/1448819 The working principles are also available on our website's Board Committees page. https:/ /https://www.fordotosan.com.tr/ en/investors/ corporate-governance/ board-committees |
Composition of Board Committees-I
Names Of The Board Committees | Name Of Committees Defined As " Other" In The First Column | Name-Surname of Committee Members | Whether Committee Chair Or Not | Whether Board Member Or Not |
Denetim Komitesi ( Audit Committee) | Umran Savaş İnan | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Denetim Komitesi ( Audit Committee) | Katja Windt | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Umran Savaş İnan | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Haydar Yenigün | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | David Joseph Cuthbert Johnston | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Kurumsal Yönetim Komitesi (Corporate Governance Committee) | Saibe Gül Ertuğ Gerişkovan | Hayır (No) | Yönetim kurulu üyesi değil (Not board member) | |
Riskin Erken Saptanması Komitesi ( Committee of Early Detection of Risk) | Umran Savaş İnan | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Riskin Erken Saptanması Komitesi ( Committee of Early Detection of Risk) | Haydar Yenigün | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Riskin Erken Saptanması Komitesi ( Committee of Early Detection of Risk) | David Joseph Cuthbert Johnston | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Ücret Komitesi ( Remuneration Committee) | Umran Savaş İnan | Evet (Yes) | Yönetim kurulu üyesi (Board member) | |
Ücret Komitesi ( Remuneration Committee) | Haydar Yenigün | Hayır (No) | Yönetim kurulu üyesi (Board member) | |
Ücret Komitesi ( Remuneration Committee) | James Michael Baumbick | Hayır (No) | Yönetim kurulu üyesi (Board member) |