{"id":4693,"date":"2023-11-16T13:23:33","date_gmt":"2023-11-16T13:23:33","guid":{"rendered":"http:\/\/coats.com\/?page_id=4693"},"modified":"2026-03-12T22:04:04","modified_gmt":"2026-03-12T16:34:04","slug":"other-committees","status":"publish","type":"page","link":"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/other-committees\/","title":{"rendered":"Other Committees"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"4693\" class=\"elementor elementor-4693\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-96c53bf e-flex e-con-boxed e-con e-parent\" data-id=\"96c53bf\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-459af3e e-flex e-con-boxed e-con e-child\" data-id=\"459af3e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-193c260 elementor-widget-tablet__width-initial elementor-widget-mobile__width-initial elementor-widget elementor-widget-heading\" data-id=\"193c260\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">\nCORPORATE GOVERNANCE<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-209decf elementor-widget-tablet__width-initial elementor-widget-mobile__width-initial elementor-widget elementor-widget-heading\" data-id=\"209decf\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Other Committees<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6bdc34d e-flex e-con-boxed e-con e-parent\" data-id=\"6bdc34d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-deab4e6 e-flex e-con-boxed e-con e-child\" data-id=\"deab4e6\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3c251b1 e-con-full elementor-hidden-mobile e-flex e-con e-child\" data-id=\"3c251b1\" data-element_type=\"container\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;],&quot;sticky_offset&quot;:100,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b0a174a elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"b0a174a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70259fc elementor-nav-menu--dropdown-none elementor-widget__width-initial sidebar elementor-widget-mobile__width-inherit elementor-widget elementor-widget-nav-menu\" data-id=\"70259fc\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-none\">\n\t\t\t\t<ul id=\"menu-1-70259fc\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19795\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/corporate-governance-overview\/\" class=\"elementor-item\">Genel Bak\u0131\u015f<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19797\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-composition\/\" class=\"elementor-item\">Board Composition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19796\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-operations\/\" class=\"elementor-item\">Board Operations<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19798\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-committees\/\" class=\"elementor-item\">Board Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19794\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/other-committees\/\" class=\"elementor-item\">Other Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19793\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/section-172-statements\/\" class=\"elementor-item\">Section 172 Statements<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-70259fc\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19795\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/corporate-governance-overview\/\" class=\"elementor-item\" tabindex=\"-1\">Genel Bak\u0131\u015f<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19797\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-composition\/\" class=\"elementor-item\" tabindex=\"-1\">Board Composition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19796\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-operations\/\" class=\"elementor-item\" tabindex=\"-1\">Board Operations<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19798\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-committees\/\" class=\"elementor-item\" tabindex=\"-1\">Board Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19794\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/other-committees\/\" class=\"elementor-item\" tabindex=\"-1\">Other Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19793\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/section-172-statements\/\" class=\"elementor-item\" tabindex=\"-1\">Section 172 Statements<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8e91f3a e-con-full e-flex e-con e-child\" data-id=\"8e91f3a\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-dda1f8e post_tools_container e-flex e-con-boxed e-con e-child\" data-id=\"dda1f8e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bbfea6f elementor-widget-mobile__width-inherit elementor-hidden-desktop elementor-widget elementor-widget-n-accordion\" data-id=\"bbfea6f\" data-element_type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;max_items_expended&quot;:&quot;one&quot;}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1970\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1970\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\">  <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"16\" height=\"16\" viewbox=\"0 0 16 16\" fill=\"none\"><path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M4 4.66669L8 8.66669L12 4.66669L13.3333 6.00002L8 11.3334L2.66666 6.00002L4 4.66669Z\" fill=\"black\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"16\" height=\"16\" viewbox=\"0 0 16 16\" fill=\"none\"><path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M4 4.66669L8 8.66669L12 4.66669L13.3333 6.00002L8 11.3334L2.66666 6.00002L4 4.66669Z\" fill=\"black\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1970\" class=\"elementor-element elementor-element-f98c7a9 e-con-full e-flex e-con e-child\" data-id=\"f98c7a9\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-87d697b elementor-nav-menu--dropdown-none elementor-widget__width-initial sidebar elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit elementor-absolute elementor-widget elementor-widget-nav-menu\" data-id=\"87d697b\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;_position&quot;:&quot;absolute&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-none\">\n\t\t\t\t<ul id=\"menu-1-87d697b\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19795\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/corporate-governance-overview\/\" class=\"elementor-item\">Genel Bak\u0131\u015f<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19797\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-composition\/\" class=\"elementor-item\">Board Composition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19796\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-operations\/\" class=\"elementor-item\">Board Operations<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19798\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-committees\/\" class=\"elementor-item\">Board Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19794\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/other-committees\/\" class=\"elementor-item\">Other Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19793\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/section-172-statements\/\" class=\"elementor-item\">Section 172 Statements<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-87d697b\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19795\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/corporate-governance-overview\/\" class=\"elementor-item\" tabindex=\"-1\">Genel Bak\u0131\u015f<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19797\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-composition\/\" class=\"elementor-item\" tabindex=\"-1\">Board Composition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19796\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-operations\/\" class=\"elementor-item\" tabindex=\"-1\">Board Operations<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19798\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/board-committees\/\" class=\"elementor-item\" tabindex=\"-1\">Board Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19794\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/other-committees\/\" class=\"elementor-item\" tabindex=\"-1\">Other Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19793\"><a href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/section-172-statements\/\" class=\"elementor-item\" tabindex=\"-1\">Section 172 Statements<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c1241f6 e-flex e-con-boxed e-con e-child\" data-id=\"c1241f6\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90ae55f elementor-widget elementor-widget-heading\" data-id=\"90ae55f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Details of the other Committees formed to assist the Board and Board Committees in effectively executing their roles.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ad4da7 elementor-widget elementor-widget-heading\" data-id=\"6ad4da7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Group Executive Team (GET)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e906c82 elementor-widget elementor-widget-text-editor\" data-id=\"e906c82\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tThe GET is responsible for the operational delivery of the Group\u2019s strategy. This includes day-to-day management of operations and responsibility for monitoring detailed performance of all aspects of our business. Biographical details of the members of the GET are available on our <a href=\"\/tr\/about\/management\/board-of-directors\/\">Management<\/a> page.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e50468c elementor-widget elementor-widget-heading\" data-id=\"e50468c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Disclosure Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-665d9ed elementor-widget elementor-widget-text-editor\" data-id=\"665d9ed\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\"><\/span>The Disclosure Committee oversees the Company\u2019s compliance with its disclosure obligations. The Group CEO chairs the Committee, and its other members are the Group CFO and the Group Company Secretary.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97576c2 elementor-widget elementor-widget-heading\" data-id=\"97576c2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Acquisition Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a29135 elementor-widget elementor-widget-text-editor\" data-id=\"5a29135\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tThe Acquisition Committee is authorised to oversee specified projects by the Board when appropriate. The Group CEO chairs the Committee, and it includes the Group CFO and the Group Company Secretary.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-af6a8cc elementor-widget elementor-widget-heading\" data-id=\"af6a8cc\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Group Risk Management Committee (GRMC)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1243e8 elementor-widget elementor-widget-text-editor\" data-id=\"b1243e8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tThe GRMC is responsible for formulating risk management strategies and polices, and monitoring risk management throughout the Group. Its Chair is the Group CEO and its membership is aligned to the GET.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>CORPORATE GOVERNANCE Other Committees Corporate Governance Overview Board Composition Board Operations Board Committees Other Committees Section 172 Statements Overview Board Composition Board Operations Board Committees Other Committees Section 172 Statements Details of the other Committees formed to assist the Board and Board Committees in effectively executing their roles. Group Executive Team (GET) The GET is [&hellip;]<\/p>","protected":false},"author":12,"featured_media":27959,"parent":4582,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4693","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.2 (Yoast SEO v25.2) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Other Committees | Coats Group plc<\/title>\n<meta name=\"description\" content=\"Details of the other Committees formed to assist the Board and Board Committees in effectively executing their roles.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.coats.com\/tr\/about\/corporate-governance\/other-committees\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" 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