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Topic: Business
Number of pages / Number of words: 8 / 2061
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STRATEGIC MANAGERS

A.BOARD OF DIRECTORS

Board of Directors

Turkcell Board is composed of 7 members elected by the Annual General Meeting for maximum terms of three years.

The business affairs of our company are managed under the direction of the Board, which represents and is accountable to our shareholders...


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These responsibilities non-exhaustively include:

? Building the vision of the Company, approving of local and international business strategies and determining short- and long-term goals;

? Approving the Company's annual budget and business plans and its revisions;

? Monitoring the strategic and financial performance of the Company and ensuring that corrective measures are carried out as necessary;

? Controlling the Company's annual material expenditures which are not stated in the annual operating plan

? Consistent with applicable law and rules, approving quarterly financial results, the audit report and amendments to the accounting policies previously adopted by the Company or any material change in the method or timing of reporting of the financial results;

? Consistent with applicable law and rules, overseeing the preparation of the annual report and finalizing the same for presentation at the General Assembly of Shareholders

? ________________________________________

Board of Director Members:

Mehmet Emin Karamehmet (Chairman of the Board) - Cukurova Holding A...


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