Corporate
Governance

At the Turkic Investment Fund (TIF), corporate governance refers to the system of interrelations between the Board of Governors, the Board of Directors, senior management, and other stakeholders. Through this framework, rules and procedures are established to guide corporate actions and
ensure the effective management and control of the Fund’s activities.

TIF’s corporate governance adheres to the following core principles:

Accountability
Both executive and corporate bodies are accountable for their decisions and actions.
Appropriate Composition
The management bodies are composed of individuals with the right expertise, ensuring effective oversight and decision-making.
Clear Role and Responsibility Distribution
Roles and responsibilities are clearly defined among functions and between management levels, promoting clarity and efficiency.
Decision‑Making Authority
Responsibilities, decision-making authority, and accountability are clearly assigned and enforced to ensure sound governance.
Solid Decision‑Making Processes
Our decision-making processes are well-structured and supported by a robust informational model, ensuring informed decisions.
Monitoring, Supervision, and Control
A comprehensive system is in place for the monitoring, supervision, and control of management activities, ensuring alignment with TIF’s objectives
Balanced Internal Control and Risk Management
We maintain balanced, efficient internal control and risk management systems to mitigate potential risks and safeguard assets.
Transparency
We ensure transparency through appropriate information flows both internally and to the public, promoting trust and accountability.
High Ethical Standards
TIF adheres to the highest standards of corporate values, business ethics, and codes of conduct, ensuring ethical behavior in all operations.

Taking into consideration these principles, the corporate governance system of the Fund is designed to promote the achievement of TIF’s objectives and long-term interests. Our governance framework is aligned with our strategic priorities, values, and purposes, ensuring that the Fund’s actions contribute to sustainable development, regional cooperation, and the economic integration of the Turkic States.