Strong leadership underlies of our governance and our success. MORYA Corp. is incorporated under Turkey law. The separation between the roles of Chairman of the Directors and Chief Executive Officer ensures that a clear distinction is made between the strategic, decision-making, oversight functions on the one hand and the operational and executive functions on the second hand.

Chairman of Directors

The Chairman of Directors defines the strategic business guidelines and supervises their implementation, assisted by two specialized committees (Audit & RiskCommittee, Strategy Committee).

Subject to the powers expressly attributed to the Shareholders’ General Meeting, and within the scope of the Company’s corporate purpose, the Board of Directors’ powers cover all issues relating to the proper management of the company. The Board of Directors also oversees the quality of the information provided to shareholders.

Chief Executive Officer

The Executive Committee is the Group’s management body, supervising world wide operations, fully aligned with Morya market centric approach.Chaired by the Chief ExecutiveOfficer, it includes the managers of Group divisions,  the heads of the main regions for the Commodities, Industry & Facilities division and the support functions. Together, the Executive Committee members examine and approve strategic decisions and adopt the policies and procedures to be applied across the Group.