{"id":12441,"date":"2012-03-06T10:06:10","date_gmt":"2012-03-06T08:06:10","guid":{"rendered":"http:\/\/www.bilgeyatirimci.com\/?p=12441"},"modified":"2012-03-06T10:06:10","modified_gmt":"2012-03-06T08:06:10","slug":"bagimsiz-uye-zorunlulugu","status":"publish","type":"post","link":"https:\/\/www.bilgeyatirimci.com\/i\/bagimsiz-uye-zorunlulugu\/","title":{"rendered":"Ba\u011f\u0131ms\u0131z \u00dcye Zorunlulu\u011fu"},"content":{"rendered":"<p>Halka a\u00e7\u0131k \u015firketlerin\u00a0ba\u011f\u0131ms\u0131z \u00fcye\u00a0zorunlulu\u011fu i\u00e7in geri say\u0131m s\u00fcrerken, head hunter\u2019lar kap\u0131 kap\u0131 dola\u015f\u0131yor. Ayda en az 1 toplant\u0131ya kat\u0131lanba\u011f\u0131ms\u0131z \u00fcyelerin toplant\u0131 ba\u015f\u0131na ald\u0131\u011f\u0131 tutar ise 5 bin ile 50 bin TL aras\u0131nda de\u011fi\u015fiyor<\/p><div class=\"bilge-yaziust\" style=\"margin-top: 10px;margin-bottom: 10px;\" id=\"bilge-1779873535\"><ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-7495567325667578\"\r\n     data-ad-slot=\"9580705384\"\r\n     data-ad-format=\"rectangle\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n(adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n<p>Sermaye Piyasas\u0131 Kurulu\u2019nun (SPK) Kurumsal Y\u00f6netim \u0130lkeleri tebli\u011fiyle\u00a0halka a\u00e7\u0131k \u015firketlerin i\u015fleyi\u015fine hayati bir unsur ekleniyor: Ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi. Baz\u0131 holdinglerin zaten hayat\u0131na girmi\u015f olan\u00a0ba\u011f\u0131ms\u0131z \u00fcyelik 30 Haziran\u2019daki son Genel Kurul tarihinden \u00f6nce t\u00fcm \u015firketlerde yer bulmak zorunda. 1\u2019inci grup olarak adland\u0131r\u0131lan \u2018en b\u00fcy\u00fck \u015firketler\u2019 i\u00e7in takvimi geriye do\u011fru i\u015fletince ortaya\u00a0SPK\u2019ya \u00fcye aday\u0131 bildirmek i\u00e7in son tarih 15 May\u0131s \u00e7\u0131k\u0131yor. Yani, \u015fu aralar\u00a0halka a\u00e7\u0131k \u015firketlerde \u2018ba\u011f\u0131ms\u0131z \u00fcye\u2019 bulma tela\u015f\u0131 var.Ba\u011f\u0131ms\u0131z \u00fcyelere \u015firket y\u00f6netimini d\u0131\u015far\u0131dan ve korkusuz bir g\u00f6zle incelemesi, k\u00fc\u00e7\u00fck yat\u0131r\u0131mc\u0131n\u0131n hakk\u0131n\u0131 korumas\u0131 gibi misyonlar y\u00fckleniyor. \u0130\u015flerin ne kadar i\u00e7inde yer alaca\u011f\u0131 \u00fcyenin inisiyatifine kalsa da ayda en az bir kez y\u00f6netim kurulu toplant\u0131s\u0131na kat\u0131lmas\u0131 zorunlu.\u00a0Halka a\u00e7\u0131k \u015firketlerin say\u0131s\u0131 d\u00fc\u015f\u00fcn\u00fcld\u00fc\u011f\u00fcnde yakla\u015f\u0131k 800-1000 ki\u015filik bir insan kayna\u011f\u0131 ihtiyac\u0131ndan bahsetmek m\u00fcmk\u00fcn.\u00a0Ba\u011f\u0131ms\u0131z \u00fcyelik \u015fartlar\u0131 da me\u015fakkatli olunca head hunter (beyin avc\u0131s\u0131) firmalar har\u0131l har\u0131l \u00e7al\u0131\u015f\u0131yor. MKG Partners\u2019\u0131n orta\u011f\u0131 Murat Kaan G\u00fcneri\u2019nin verdi\u011fi bilgiye g\u00f6re, bu aralar bir ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesine toplant\u0131 ba\u015f\u0131na en az 5 bin TL veriliyor. Bu rakam 50 bin TL\u2019ye kadar \u00e7\u0131kabiliyor.<\/p>\n<p><strong>KAYYUMA KADAR YOLU VAR\u00a0<\/strong><br \/>\nG\u00fcneri, do\u011fru insanlarla ihtiyac\u0131 olan \u015firketleri biraraya getirdiklerini s\u00f6yleyerek, son tarihe kadar ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi atanmamas\u0131 halinde ise hukuki olarak neler olabilece\u011fini ise \u015f\u00f6yle anlat\u0131yor: \u201cTebli\u011fde somut bir yapt\u0131r\u0131m yok. Ancak hukuk\u00e7ular konuyu G\u00fcmr\u00fck Bakanl\u0131\u011f\u0131\u2019n\u0131n sermaye piyasas\u0131ndaki kurumsal y\u00f6netim ilkeleriyle ilgili kanun h\u00fckm\u00fcnde kararnamesiyle de\u011ferlendirip yapt\u0131r\u0131mlar\u0131n ihtiyati tedbir ve kayyuma kadar gidebilece\u011fini s\u00f6yl\u00fcyor.\u201d<\/p>\n<p><strong>MAL\u0130 S\u0130GORTA YAPILIYOR<\/strong><br \/>\nBa\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeleri \u015firketin iflas\u0131 ya da bir karar\u0131ndan \u00f6t\u00fcr\u00fc iflas etmesi durumunda sorumlu say\u0131labilecek. Mallar\u0131na el konulmas\u0131 ihtimaline kar\u015f\u0131l\u0131k\u00a0ba\u011f\u0131ms\u0131z \u00fcyelere \u2018mali sorumluluk\u2019 sigortas\u0131 yap\u0131l\u0131yor.<\/p>\n<p><strong>&#8220;SOYA\u011eACINI BULMAK \u0130\u00c7\u0130N DEDEKT\u0130F B\u00dcROSUYLA \u00c7ALI\u015eIYORUZ&#8221;<\/strong><br \/>\nBa\u011f\u0131ms\u0131z \u00fcyelerle ilgili \u00f6yle bir madde var ki, durum \u00f6zel dedektiflik b\u00fcrolar\u0131yla \u00e7al\u0131\u015fmay\u0131 bile gerektirebiliyor. G\u00fcneri, \u201cMesela\u00a0ba\u011f\u0131ms\u0131z \u00fcyenin \u015firketin sahipleri veya y\u00f6neticileriyle 3\u2019\u00fcnc\u00fc ku\u015fa\u011fa kadar akrabal\u0131k ili\u015fkisinin olmamas\u0131 gerek. Biz gerekti\u011finde aday\u0131n soya\u011fac\u0131n\u0131 \u00e7\u0131karmak i\u00e7in \u00f6zel dedektiflik b\u00fcrosuna ba\u015fvuruyoruz\u201d diyor. G\u00fcneri, \u00fcyelerin ayr\u0131ca son 5 y\u0131lda \u015firketin ba\u011f\u0131ms\u0131z denetmenli\u011fini yapm\u0131\u015f firmalar ya da \u015firketin organizasyonlar\u0131n\u0131 yapan bir firmada \u00e7al\u0131\u015fmam\u0131\u015f olmas\u0131 gerekti\u011fini vurguluyor. T\u00fcrkiye Kurumsal Y\u00f6netim Derne\u011fi (TKYD) Y\u00f6netim Kurulu \u00dcyesi Dr. Murat Do\u011fu da,\u00a0halka a\u00e7\u0131k \u015firketlerin bir k\u0131sm\u0131nda \u015fu an zaten\u00a0ba\u011f\u0131ms\u0131z \u00fcye\u00a0bulundu\u011funu belirterek, insan kayna\u011f\u0131 bulmak a\u00e7\u0131s\u0131ndan bir sorun ya\u015fanaca\u011f\u0131n\u0131 sanmad\u0131\u011f\u0131n\u0131 dile getiriyor. Do\u011fu, holdinglerin se\u00e7ece\u011fi ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerinin de holding b\u00fcnyesinde faaliyet g\u00f6steren di\u011fer \u015firketler i\u00e7in de ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi olarak say\u0131labilece\u011fini anlat\u0131yor. Do\u011fu, insan kaynaklar\u0131 firmalar\u0131n\u0131n \u015fu an bu insan kayna\u011f\u0131 ihtiyac\u0131 i\u00e7in bir havuz olu\u015fturmaya ba\u015flad\u0131\u011f\u0131n\u0131 belirterek, \u201cYak\u0131n \u00e7evre, g\u00fcvenilen y\u00f6neticiler tabii ki ilk tercih. Daha sonra eski b\u00fcrokratlar ve akademisyenler ra\u011fbet g\u00f6r\u00fcyor\u201d diye konu\u015fuyor.<\/p>\n<p><strong>EN POP\u00dcLER BA\u011eIMSIZLAR\u00a0<\/strong><br \/>\n<strong>AHMET D\u00d6RD\u00dcNC\u00dc<\/strong><br \/>\nD\u00f6rd\u00fcnc\u00fc, y\u00f6netimi tamamen\u00a0ba\u011f\u0131ms\u0131z \u00fcyelerden olu\u015fan International Paper\u2019\u0131n yan\u0131 s\u0131ra Borusan Enerji ve T\u0131rsan gibi T\u00fcrk \u015firketlerinde de g\u00f6rev yap\u0131yor.<\/p>\n<p><strong>CEM KOZLU<\/strong><br \/>\nBa\u011f\u0131ms\u0131z \u00fcyelikte en pop\u00fcler isimlerden biri olan Cem Kozlu, TAV Havalimanlar\u0131, Evyap, Coca-Cola \u0130\u00e7ecek gibi pek \u00e7ok \u015firketin y\u00f6netim kurulunda g\u00f6rev yap\u0131yor.<\/p>\n<p><strong>TEZCAN YARAMANCI\u00a0<\/strong><br \/>\n23 y\u0131l Ko\u00e7 Holding\u2019de \u00e7al\u0131\u015ft\u0131ktan sonra 17 y\u0131ld\u0131r ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeli\u011fi yapan Yaramanc\u0131, Borusan\u2019dan Vakko\u2019ya pek \u00e7ok holding ve \u015firkette bu g\u00f6revi yapt\u0131.<\/p><div class=\"bilge-content-1\" style=\"margin-top: 10px;margin-bottom: 10px;\" id=\"bilge-2647050191\"><ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-7495567325667578\"\r\n     data-ad-slot=\"3167340272\"\r\n     data-ad-format=\"rectangle\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n(adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n<p><img loading=\"lazy\" decoding=\"async\" title=\"\" src=\"http:\/\/im.haberturk.com\/2012\/03\/06\/722061_b165ae7cc030770fb38f7392335cde08.jpg?1331020828\" alt=\"\" width=\"502\" height=\"277\" \/><\/p>\n<p>AA<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Halka a\u00e7\u0131k \u015firketlerin\u00a0ba\u011f\u0131ms\u0131z \u00fcye\u00a0zorunlulu\u011fu i\u00e7in geri say\u0131m s\u00fcrerken, head hunter\u2019lar kap\u0131 kap\u0131 dola\u015f\u0131yor. Ayda en az 1 toplant\u0131ya kat\u0131lanba\u011f\u0131ms\u0131z \u00fcyelerin toplant\u0131 ba\u015f\u0131na ald\u0131\u011f\u0131 tutar ise&hellip;<\/p>\n","protected":false},"author":2,"featured_media":12442,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-12441","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tumyazilar"],"_links":{"self":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/posts\/12441","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/comments?post=12441"}],"version-history":[{"count":0,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/posts\/12441\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/media\/12442"}],"wp:attachment":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/media?parent=12441"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/categories?post=12441"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/tags?post=12441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}