Corporate Governance and Sustainability Policy

Corporate Governance and Sustainability Policy

OUR CORPORATE GOVERNANCE PRINCIPLES

As DİAS Group of Companies, by basing our business processes on the principles of transparency, accountability, fairness, and responsibility, we have adopted a management approach that is consistent with international standards and principles such as the United Nations Global Compact (UN Global Compact), which we have signed and supported, the OECD Principles of Corporate Governance and the Guidelines for Multinational Enterprises, and the United Nations Principles on Business and Human Rights. With these principles, we aim to create value in local and global cooperation opportunities while implementing an ethical, transparent, and sustainable management approach in all our business processes.

As Dias Group of Companies, we act in accordance with the following principles:

1- Transparency and Accountability:

We conduct our activities in an open and transparent manner and establish relationships based on trust with all our stakeholders.

We apply high accountability standards in our projects, provide regular reporting to all our stakeholders, and support independent audit processes.

2- Ethics and Compliance:

We adhere to national and international legislation, ethical business rules, and compliance standards in all our business processes.

We operate with a zero tolerance policy towards unethical behavior. We base all our business processes on transparency and honesty, and expect everyone from our employees to our business partners to act in accordance with these principles.

3- Risk Management and Internal Audit:

We monitor, assess, and develop effective solutions for operational and strategic risks through proactive risk management practices.

We continuously review our risk management processes and take measures in areas that need improvement. We aim to ensure the trust of our stakeholders by adhering to the highest standards in data privacy and information security.

4- Strong Collaboration with Stakeholders:

We develop long-term relationships based on trust with our employees, customers, business partners, and the community.

With our solutions, we adopt an approach that is sensitive to both national and global needs.