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Sustainability

Corporate Governance

Corporate governance refers to the way we manage, monitor and control our Company and its operations. Our corporate governance structure relying on transparency, accountability and responsibility principles ensures us to operate within the specific standards.

Following our successful public offering in 2018, we focused on corporate sustainability to develop a strategic and holistic approach regarding economic, environmental and social factors to create long-term value. In 2019, by receiving our first Corporate Governance rating, we have certified that we are in significant compliance with the Corporate Governance Principles issued by the Capital Markets Board and that we have established a transparent and open communication by acting with a sense of responsibility towards all our stakeholders and society. Our Corporate Governance Rating was determined as 9.45 out of 10. Thus, we became one of the companies with the highest corporate governance rating and Enerjisa Enerji was included in the BIST Corporate Governance Index as well. We strengthen our compliance with corporate governance principles and share developments transparently through our annual Corporate Governance Principles Compliance Report.

You can read the Corporate Governance Rating Report to receive detailed information about our performance.

Following the public offering, we established the Investor Relations Department in 2018 to manage and strengthen our relationships with shareholders. This department plays an active role in protecting and facilitating the exercise of shareholders’ rights, in particular the right to obtain and review information and ensures continuous communication between the management and the shareholders.

The highest management body, the Board of Directors, has eight members, including two independent board members. Female members constitute one-quarter of the Board. The Chairman and CEO positions are held by different people. The Internal Audit Committee, the Early Risk Detection Committee, the Corporate Governance Committee and the Sustainability Committee operate under the Board of Directors.

In line with our vision and mission, we continuously review and update the business processes that we identified through a comprehensive Process Model. To increase the effectiveness of our corporate governance, we determine and monitor performance indicators, risks and opportunities under the leadership of process owners and implement necessary improvements.

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