GOVERNANCE PERFORMANCE INDICATORS AND MANAGEMENT
Within the scope of “Governance Performance Indicators and Management”, sustainability consultancy services are offered on the following topics:
- Corporate Transparency
- Development of Corporate Transparency Policies: Ensuring that financial and operational information is shared openly and clearly with stakeholders.
- Transparent Reporting Mechanisms: Reporting in accordance with GRI (Global Reporting Initiative), SASB, and IFRS Sustainability Standards.
- Public and Media Relations: Developing media and public relations strategies in line with the company's transparency principles.
2. Accountability
- Corporate Accountability Strategy: Developing policies to enhance a sense of responsibility in management processes.
- Strengthening Internal Audit Mechanisms: Improving internal risk and compliance controls within the company.
- Stakeholder Feedback Mechanisms: Regularly collecting feedback from customers, employees, and suppliers about the company’s activities.
- Shareholder Communication Strategies: Organizing regular briefing meetings with shareholders and preparing investor reports.
- Fair Voting Mechanisms: Establishing fair and transparent decision-making processes that enhance shareholders' influence in company management.
- Protection of Minority Shareholder Rights: Developing policies that strengthen the rights of small investors.
- Appointment of Independent Board Members: Establishing systems that promote independent decision-making by the board of directors.
- Diversity & Inclusion Policies: Developing strategies to increase diversity (gender, age, experience, etc.) in boards of directors.
- Performance Evaluation Processes: Designing annual assessment mechanisms to measure the effectiveness of the board of directors.
- Data Management and Transparency Policies: Making the company’s data storage, sharing, and analysis processes transparent.
- KVKK and GDPR Compliance: Managing legal compliance processes related to the protection of personal data.
- Cybersecurity Strategies: Ensuring the protection of company data against cyber threats.
- Ethical Codes and Implementation Guidelines: Preparing business ethics manuals for employees, managers, and business partners.
- Ethics Violation Reporting Systems: Developing secure platforms where employees can report ethical violations.
- Ethics Training and Awareness Programs: Organizing training sessions for employees on ethical decision-making processes.
- Sustainable Finance Strategies: Integrating financial performance with sustainability to increase ESG-focused investments.
- Green Finance and ESG Investments: Directing investments towards green bonds and sustainable investment funds.
- Risk Management and Financial Transparency: Developing measures to reduce the company’s financial risks.
- Industry 4.0 and Digitalization Strategies: Supporting digital transformation in manufacturing, logistics, and service sectors.
- Blockchain-Based Transparency Applications: Integrating new technologies to enhance data security and supply chain transparency.
- Artificial Intelligence and Big Data Utilization: Providing AI-based solutions to analyze ESG data for better decision-making.
- Customer Experience Management: Developing strategies to improve customer satisfaction for the company.
- Complaint Management and Resolution Processes: Strengthening customer feedback mechanisms.
- Responsible Marketing Strategies: Offering customers honest, transparent, and sustainable values.
- Establishing Corporate Governance Principles: Creating governance frameworks in compliance with OECD and local regulations.
- Internal Control and Audit Mechanisms: Developing systems to enhance compliance controls within the company.
- Crisis Management and Contingency Planning: Creating systems that enable the company to make fast and effective decisions in times of crisis.
- Circular Economy Strategies: Promoting waste management, recycling, and the use of sustainable raw materials.
- Environmental Impact Reduction Plans: Developing methods to reduce carbon emissions and water consumption in production.
- Sustainable Product Development: Producing environmentally friendly products designed with a sense of social responsibility.
- ISO 37001 Certification: Establishing anti-bribery management systems and supporting the certification process.
- Anti-Bribery Training: Organizing anti-bribery awareness training for employees and managers.
- Audit and Reporting: Providing independent audit services to identify corruption risks.
- Supplier Sustainability Standards: Ensuring that sourced raw materials comply with environmental and ethical standards.
- Use of Sustainable Raw Materials: Preferring renewable, recyclable, and low-carbon raw materials.
- Supplier Training: Providing training programs to help suppliers comply with sustainability policies.
- Green Marketing Strategies: Marketing the company’s sustainable products in an ethical and transparent manner.
- Truthful Advertising Policies: Developing marketing practices that prevent greenwashing risks.
- Consumer Awareness Campaigns: Developing awareness projects that educate customers about sustainable products and services.
- Sustainable Supply Chain Strategies: Reducing environmental and social risks in the company’s supply chain.
- Supplier Evaluation and Audits: Monitoring and improving ethical and sustainable procurement processes.
- Local and Ethical Sourcing Practices: Developing policies for sourcing from local producers and ethical sources.
CONTACT US
For a sustainable world, we must work together, learn together, and grow together. You can contact us to be your partner on the journey of “Sustainability and ESG” for all societal stakeholders, including customers, employees, suppliers, competitors, and more.
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