BLUME METAL KİMYA A.Ş. REMUNERATION POLICY FOR SENIOR EXECUTIVES AND MEMBERS OF THE BOARD OF DIRECTORS
The remuneration and/or attendance fees of all members of the Board of Directors of our Company, including Independent Board Members, are determined by the General Assembly each year by including a separate agenda item in the Ordinary General Assembly meeting. A performance-based payment plan cannot be applied in the remuneration of Independent Board Members.
The remuneration of Senior Executives is determined by the Board of Directors. Executives are paid a fixed salary.