İMKB-50’de yer alan şirketlerin yönetim kurulu yapılanmaları

Bu araştırmada, 2009 yılının üçüncü çeyreğinde İMKB-50 endeksinde yer alan şirketlerin yönetim kurulu yapılanmaları incelenmiştir. Gerekli bilgiler için şirketlere ait internet sitelerinden toplanmış, ulaşılan veriler tanımlayıcı analizler aracılığıyla anlamlandırılmıştır. Şirketlerde yönetim kurulu üye sayılarının düşük olduğu, yönetim kurulu başkanı ve icra kurulu başkanının farklı kişiler olduğu, yönetim kurullarında icrada görevli olmayan üye sayısının yüksek olduğu, bağımsız üye sayısının yeterli olmadığı, yönetim kurulu alt komitelerinin yaygın olmadığı, komite başkanlarının önemli oranda bağımsız olmadığı, komite üyelerinin çoğunluğunun icrada görevli olduğu ve yönetim kurulu üyelerinin genellikle birden fazla komitede görev aldığı görülmüştür.

Anahtar Kelimeler:

Kurumsal yönetim, yönetim kurulu, icrada görevli-icrada görevli olmayan üyeler, bağımsız üyeler, komiteler

The board structure of firms listed in ISE-50 index

In this study, the board of directors structure of the firms listed in ISE-50 index in the 3rd quarter of 2009 is analyzed. Necessary information is gathered from firms’ websites and acquired information is processed and used for cumulative and descriptive statistics. Among the firms included in this study, it has been observed that the number of members in the board of directors was low, board of directors president and CEO were different persons, the number of non-executive members was high, the number of independent members was not sufficient, the presence of committees was not common, the heads of sub-committees were not comparably independent, the majority of the committee members were in fact executive members, and the board of directors members were involved in more than one committee.

Keywords:

Corporate governance, board of directors, executive and non-executive members, independent members, committees,

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