Environmental Policy Environmental Policy

Please click for Environmental Policy.

 Code of Ethics and Working Principles Code of Ethics and Working Principles

Please click for Ethical Rules and Working Principles.

 

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Sustainability Policy Sustainability Policy

Please click for the Sustainability Policy.

 Risk Policy Risk Policy

Please click for the Risk Policy.

 Procedure for Combating Domestic Violence Procedure for Combating Domestic Violence

For the Domestic Violence Combat Procedure, please click here.

 Anti-Bribery and Anti-Corruption Policy Anti-Bribery and Anti-Corruption Policy

Please click for the Anti-Bribery and Anti-Corruption Policy

Compliance Activities and Compliance Risk Implementation Policy Compliance Activities and Compliance Risk Implementation Policy

Please click for Compliance Activities and Compliance Risk Implementation Policy.

Board Diversity Policy Board Diversity Policy

Please click for the Diversity Policy of the Board of Directors.

 Quality certificates Quality certificates

Please click to see our ISO 90001:2015 Quality Management Certificate.

Please click to see our ISO 10002:2018 Customer Satisfaction Management Certificate.

Please click to see our ISO 14001:2015 Environmental Management Certificate.

Please click to see our ISO 45001:2018 Occupational Health and Safety Management Certificate.

Please click to see our ISO 27001:2013 Information Security Management Certificate.

General OHS Procedure General OHS Procedure

Please click for the General OHS Procedure.

Environmental Management Procedure Environmental Management Procedure

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 Our committees Our committees
  Early Detection of Risk Committee  
Committee Chairman Mehmet Akif Gül Board Member
Member Ali Murat Korkmaz Chairman of the Board
Member Senem Rena Risk Management Group Director
     
  Audit Committee  
Committee Chairman Ali Murat Korkmaz Chairman of the Board
Member Galip Ayköse Head of Financial Affairs Group
Member Orhan Karamanlı Internal Audit and Control Group Director
     
  Corporate Governance Committee   
Committee Chairman Mehmet Akif Gül Board Member
Member Ahmet Bayramoğlu General Manager
Member Asude Baran Corporate Communications Director
     
  Sustainability, Environment, OHS Committee   
Committee Chairman Ahmet Bayramoğlu General Manager
Member Serkan Şen Regulation Director
Member Hasan Miroğlu Operations Director
Member Senem Rena Risk Management Group Director
Member Cem Çelebi OHS and Environment Group Director
     
  Investment Committee  
Committee Chairman Ali Murat Korkmaz Chairman of the Board
Member Mehmet Akif Gül Board Member
Member Galip Ayköse Head of Financial Affairs Group
Member Onur Derebaşoğlu Planning and Technology Director
Member Didem Kirişçi Financial Affairs Director

Quality Policy Quality Policy

Adm Elektrik believes that quality is a process which should be accompanied with continuous development and should be sustained, rather than a destination to be reached. In the light of this principle and its Quality Policy, Adm Elektrik is committed to

  • ensuring the satisfaction of its consumers and suppliers;
  • continuously improving its processes;
  • ensuring high-level engagement of its employees;
  • encouraging the approaches supporting future improvement;
  • organizing trainings for technical and behavioral competencies;
  • contributing to the development of sub-employers;
  • spending efforts for making right decisions according to measurable criteria and improving performance;
  • and continuously improving quality performance.
Human Rights Policy Human Rights Policy

Please click for the Human Rights Policy.

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