Investing.com —
ISTANBUL – Makina Takım Endüstrisi A.Ş., on April 22, 2026, announced the decisions of its Board of Directors in a filing. The decisions concerned the composition and structure of the management committees. The Board’s decisions were in accordance with the Corporate Governance Regulation Series:II N17.1.
The Board appointed Aytaç Saniye MUTLUGÜLLER as the Chairman of the Corporate Management Committee. Ahmet BAL and Kevser ARAS were assigned as members of the committee. Ahmet BAL was also named the Chairman of the Control Committee. Aytaç Saniye MUTLUGÜLLER was made a member of this committee as well. Furthermore, Aytaç Saniye MUTLUGÜLLER was appointed as the Chairman of the Risk Management Committee. He was also made a member of this committee.
Consequently, the Board decided against establishing separate Nomination and Compensation Committees. Instead, the Corporate Management Committee would assume their responsibilities.
Appointments Announced
The Board of Directors of Makina Takım Endüstrisi A.Ş. announced the appointments of Aytaç Saniye MUTLUGÜLLER, Ahmet BAL, and Kevser ARAS to various management committees in a filing on April 22, 2026.
Corporate Management Committee
Aytaç Saniye MUTLUGÜLLER was appointed as the Chairman of the Corporate Management Committee. This committee is responsible for overseeing the company’s strategic direction and major business decisions.
Control Committee
Ahmet BAL was named the Chairman of the Control Committee. This committee is responsible for ensuring the company’s compliance with laws, regulations, and internal policies.
Risk Management Committee
Aytaç Saniye MUTLUGÜLLER was appointed as the Chairman of the Risk Management Committee. This committee is responsible for identifying, assessing, and managing the company’s risks.
No Separate Nomination and Compensation Committees
The Board of Directors decided against establishing separate Nomination and Compensation Committees. Instead, the Corporate Management Committee would assume their responsibilities.
This article was generated using AI assistance, translated, and reviewed by an editor for accuracy.
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