THE CORPORATE GOVERNANCE
ASSOCIATION OF TURKEY
ww.tkyd.org
Contents
About the Association
Mission & Vision
Corporate Governance
Membership Privileges
Activities
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
• Training Programs
• Publication
• Research
• Summits and Panels
• Corporate Governance Awards
• Working Groups
• Projects
• Communication
About the Association
Founded in 2003, Corporate
Governance Association of Turkey
(TKYD)
is
a
non-profit
organization aiming to develop and
promote adherence to corporate
governance
standards
and
guidelines in Turkey.
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
Starting from publicly-held to family owned companies, from the state-owned
enterprises to civil society organisations, from the political parties to sports
clubs, conformance with the corporate governance principles is becoming more
important as the basic tool for and the basic principle of a fair, transparent,
accountable and responsible environment for today’s global business world.
613 Board members and senior executives meet at TKYD to shape the future
implementation of corporate governance practices in Turkey with the task of
informing the public to keep abreast of these changes.
Mission & Vision
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
Mission:
Vision:
“Leading, guiding and supporting
the adoption and implementation
of corporate governance principles
in Turkey and the Region”
“To be the point of reference for
all those seeking expert
guidance on corporate
governance”
Definition of corporate governance
“Corporate governance refers to that blend of law, regulation and
appropriate voluntary private-sector practices which enable the
corporation to attract financial and human resources, perform
efficiently, and thereby perpetuate itself by generating long-term
economic value for its shareholders, while respecting the interests
of stakeholders and the society as a whole.”
Ira M. Millstein
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
Principles
Fairness; means equal treatment to all rights-holder by the
company management.
Transparency; it requires accurate, clear and comparable
information-sharing of the company with public opinion.
Accountability; it requires independent monitoring of the top
management performance by the board of executives and enabling
the accountability of top managers to the shareholders.
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
Responsibility; means operations of companies in the harmony
with the laws and regulations reflecting social values while creating
a value for their shareholders.
Membership Privileges
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
Take the lead in alignment with the
principles of corporate governance
by taking part in the same platform
with the representatives of leading
organizations of our country, and
take advantage of the opportunities
offered to our members!
 Share and exchange information, experience
and knowledge about best practices in
corporate governance with 613 individual
members,
 Participate in panels of members to discuss
issues on the agenda,
 Extend your communication network with
happy hours, year-end meetings, and social
activities,
 Participate in international conferences and
seminars a privileged person,
 The opportunity to personal and corporate
development through the education programs,
 Continuous access to the latest information
in the field of corporate governance through
periodicals, periodical publications and
website,
 Be a part of the common practices and
develop recommendations with membership
to Working Groups.
Training Programs
The training programs aim to support the
implementation of the corporate governance
practices and allowing Turkish professionals
an easy access to the most up-to-date
information available in Turkey and
globally.
Some topics include; Strategic Governance
and Planning, General Assembly Processes,
Board Membership Training, The Turkish
Commercial Law, Responsibilities of
Publicly-Held Companies etc.
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
For more information on the training programs,
you can get in touch with TKYD Project Expert
Başak Muştu [email protected] / 0212 347 62 73
Publications
TKYD publications are bringing together local and international
articles, researches and reports. Within this framework, from 2003 to
date some of the publications are listed as follows;
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
• Governance Guide for Civil Society
• Corporate Governance
Organizations,(2014)
Series with partnership of
• The Business Journalist Handbook
Deloitte Turkey (2006-2008)
(2011)
• How to Prepare an Annual
• Governance Guide for Family Firms
Report with partnership of
(2010)
Deloitte Turkey (2014)
• Governance Guide for Turkish
• Governance Guide for NonFootball Clubs (2010)
Governmental Organizations
• Transient Caretakers, Prof. Mervyn E.
(2014)
King (2010)
• Being a Company, Remaining as a
Family, Prof. Yankı Yazgan (2008)
Research
TKYD undertakes researches in order to define the strategic priorities in the
corporate governance. With this frame, some of the research projects are;
•
•
•
•
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
Corporate Governance Map of Turkey, in cooperation with the
Boston Consulting Group (2005)
Turkish Management Culture, in cooperation with Istanbul Bilgi
University (2006)
Corporate Governance Perception Research, in cooperation with
GFK Turkey (2009)
Corporate Governance Perception Research, in cooperation with
StratejiCo (ongoing)
International Corporate
Governance Summit
TKYD organized international summits since 2008 with the participation
of various national and international experts guiding the corporate
governance discussions in Turkey.
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
– Contribution of Corporate Governance to Strategies and Sustainable
Growth (Jan. 15, 2008)
– Role of Corporate Governance in Creating Company Value (Jan. 15, 2009)
– Corporate Governance for Competition (Jan. 14, 2010)
– Where the Equilibrium Forms? (Jan. 13, 2011)
– Priorities and Targets (Jan. 17, 2012)
– The Role of Corporate Governance in Creating Company Value (Jan. 15,
2013)
– Corporate Governance Principles and Practices for the Future of Turkey
(Jan. 15 – 16, 2014)
Corporate Governance Awards
Annual “Corporate Governance Awards” aims to create awareness about corporate
governance and promote best practices. The awards are decided upon the yearly
Corporate Governance Success Ratings of BIST Corporate Governance Index
companies.
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
Categories;
 Best 3 Companies Having the Highest Corporate
Governance Success Ratings
 Company that has the Highest Yearly Increase in
Corporate Governance Success Ratings
 Company Having the Highest Rating for the
Board of Directors Category
 Non-Public Company Having the Highest
Corporate Governance Success Rating
Working Groups
Working Groups are as follows;
• Capital Markets
• Turkish Commercial Code
• Family Businesses
• Civil Society Organizations
• Integrated Reporting
• Football Industry
• Journalism
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
Projects
As being the organizational shareholder of Global Reporting Initiative (GRI),
TKYD introduced the standards of international reporting in Turkey and has been
keeping up with studies to increase the number of firms that comply with these
standards.
“The Private Sector and Development Project” was executed in cooperation with
United Nations Development Program (UNDP), 2005 – 2007.
Center for International Private Enterprise (CIPE) and TKYD have mainly 4
project alliances since 2005. Collaborations with regional projects are underway.
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
With the support of both national and international institutions, the training
programs about Membership for the Board of Directors have reached 33 cities in
Anatolia since 2006.
Communication
Published
quarterly,
Corporate
Governance Magazine and e-reviews
deliver, regularly to 4000 people, the
latest news on corporate governance.
The monthly number of visitors of the
TKYD website (www.tkyd.org) is
approximately 17.000 active users.
TKYD uses social media (Facebook,
twitter, linked-in and YouTube) actively
to update members as of 2011.
Yıldısposta Caddesi
Dedeman
İşhanı
Yıldızposta
Caddesi
Dedeman
No:48İşhanı
Kat:7
No:48
Kat:7
Esentepe,
Beşiktaş
Esentepe
İstanbul Beşiktaş– Türkiye
İstanbul-Türkiye
Tel: +90
212 347 62 73
Telefon:
+90
212
347
73
Fax: +90
212
347
626 76
Faks: +90 212 347 62 76
www.tkyd.org
ww.tkyd.org
ww.tkyd.org
Yıldızposta Caddesi Dedeman İşhanı No:48 Kat:7 Esentepe Beşiktaş-İstanbul-Türkiye Telefon: +90 212 347 6 73 Faks: +90 212 347 62 76
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Corporate Governance Awards