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[STRATEGY AND MANAGEMENT]

ETHICS MANAGEMENT

— Our business ethics

approach based on honesty and

accountability creates the basis

for all stakeholder relations of The booklet “Handbook for Borusan Employ- The Ethics Board may be reached 24/7 by

Borusan Group. We lead the ees: Business Principles, Business Ethics and phone or e-mail. The processes of investigat-
Human Resources Practices”, composed by
ing the notices received from group compa-
nies are conducted by Borusan Holding Audit
Borusan Group Ethics Board, which defines in
way in the industries we operate detail the business principles concerning topics Director and Borusan Holding Legal Director;
such as human rights, environment and public
notices conveyed to the Ethics Board by Boru-
regarding ethics, fair competition activities, the outline for the implementation of san Group employees or third parties are un-
ethical rules and the rules of conduct regarding
disclosed. The examination and investigation
stakeholder relations, which all employees are
works are conducted by independent experts
and fight against corruption, and obliged to act accordingly, can be reached on in secrecy.
our corporate website.

make maximum effort to raise Besides the responsibility of our employees to Every year, we provide trainings to all the
white-collar employees working at group com-
comply with the ethics rules, they are expect-
panies, about ethics and risks associated with
community awareness in these ed to guide relations amongst employees and corruption, which is an ethics subtopic. In the
reporting period, 170 hours of ethics training
stakeholders according to these principles.
The responsibilities of investigating notices was provided. Borusan Holding is among the
issues. — received through the Borusan Group Ethical founding members of the Ethics and Reputa-

Rules Consultation and Information Line, where
tion Society (TEID), which was established with
complaints regarding violations of ethical rules the aim of enhancing business ethics aware-
are also conveyed, and developing solutions in ness in Turkey and raising awareness about
relation to these notices belong to the Ethics this issue both in the business world and the
Board that works under Borusan Holding Inc. community.
Chairman of the Board of Directors.

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