Policies

Environmental Policy

Please click for Environmental Policy.

Code of Ethics and Working Principles

Please click for Ethical Rules and Working Principles.

Sustainability Policy

Please click for the Sustainability Policy.

Risk Policy

Please click for the Risk Policy.

Procedure for Combating Domestic Violence

For the Domestic Violence Combat Procedure, please click here.

Anti-Bribery and Anti-Corruption Policy

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

Compliance Activities and Compliance Risk Implementation Policy

Please click for Compliance Activities and Compliance Risk Implementation Policy.

Board Diversity Policy

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

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

Please click for the General OHS Procedure.

Environmental Management Procedure

Please click for Environmental Management Procedure.

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

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 Resources Policy

Please click for the Human Rights Policy.