Board Leadership Executive

2 days ago


Fatih, Istanbul, Turkey Gate Full time
Job Description

The Board of Directors at Gate is accountable to shareholders for both business operations and in achieving targeted goals that will lead to optimal benefits for stakeholders. This involves ensuring the Company's operations meet shareholder expectations by formulating strategies reflecting its vision and missions, before setting policies to guide management in their execution.

The Board shall discharge its duties and exercise its discretion independently from Senior Management and major shareholders. Each director shall act in a fiduciary capacity, querying, opining, and voting during meetings as necessary to protect the interests of all internal and external stakeholders.

The Board shall ensure newly appointed members have a clear understanding of the Company's activities, works, and responsibilities. It shall be composed of suitably qualified individuals with requisite skills, knowledge, and expertise for the role, fulfilling the 'Fit and Proper Test'. Each director must give adequate time and effort to perform duties to the fullest extent.

Key Responsibilities:

  • Oversight of company management and affairs
  • Acting honestly and in good faith with a view to the best interests of the Company
  • Maintaining a clear understanding of the Company and its operations
  • Preparing for each Board meeting by reviewing materials provided
  • Attending every Board meeting unless with valid reason


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