OUR POLICIES

As one of the respected and leading organizations in the global sandwich panel industry, our goal is to continue to be a leading, sustainable and innovative solution partner in the industrial construction sector through our products and services which never compromise on quality, our strong R&D and technology infrastructure and our industry-guiding initiatives.

In the modern and safe working environment we have created for our employees, we establish, implement, and continuously improve a Quality Management System that is based on a process approach that focuses on risks and opportunities, has high adaptability, and supports the customer.

Within the framework of the principle of preventing errors at their source, we review the effectiveness of the system from the customer's perspective and view our suppliers as a complementary element that supports our activities as part of this system, and we approach them in this way..

In this direction, we determine the necessary resources and use them in the most effective and efficient way.

We embrace the philosophy of continuous improvement to achieve operational excellence and reflect our experience and expertise in our processes in the best possible way.

As one of the leading organizations in the global sandwich panel industry with a global culture, that values international growth, considers environmental sustainability, complies with applicable conditions, relevant primary and secondary legislation and our group’s ethical rules, we act on the principle of increasing our company’s value, strengthening our brand and satisfying our customers, employees and shareholders.

Assan Panel
General Manager

16.09.2025

As Assan Panel Sanayi ve Ticaret A.Ş;

We accept that occupational health safety and environmental management is an essential part of our mission. In compliance with our scope, we aim to protect the environment and ensure occupational health and safety with the cooperation of all our stakeholders.

To achieve this purpose, it is our responsibility to;

• Use natural resources and raw materials efficiently,
• Reduce the environmental impact of our activities and prevent pollution,
• Eliminate the dangers and risks regarding Occupational Health and Safety (OHS),
• Consult and collaborate with our employees and employee representatives on decisions regarding Occupational Health and Safety,
• Ensure healthy and safe working conditions to prevent injuries and health impairments,
• Comply with all legal and other obligations on environmental aspects and Occupational Health and Safety risks,
• Encourage our suppliers and vendors to operate responsibly on Occupational Health, Safety, and Environment,
• Evaluate, inspect and observe our management system, which is based on ISO 14001 Environmental Management System Standard and ISO 45001 OHS Management System Standard, by setting goals and improving our systems constantly.

All of our employees act consciously and meticulously in their applications at all stages of our activities.

As Assan Panel San. ve Tic. A.S., we are committed to ensure the following within the scope of ISO/IEC 27001:

• Ensuring security of information and data assets related to manufacturing Polyurethane (PUR), Polyisocyanurate (PIR), and Mineral Wool core roof, exterior wall, and cold room Sandwich Panels, Single-Layer Corrugated Sheets, Corrugated & Roller Sheets, Skylights (Polycarbonate Panels), and Accessories, customs and foreign trade operations related to such products as well as logistics, storage, accounting, finance, and data processing activities related to such operations, and taking necessary security measures used for the purpose of protecting such information and data assets;
• Ensuring internal information security within the company in compliance with all applicable laws and regulations;
• Performance measurement of information security procedure by ensuring risk management as well as ensuring regulation of relationships with third parties related to information security matters;
• Promoting evaluation and mitigation of risks in line with the rules and principles on 3 key elements of information security system, i.e., confidentiality, integrity, and accessibility;
• Maintaining a high level of motivation and improving employee satisfaction by ensuring mutual trust, respect, love, understanding, and communication among our employees;
• Providing all procedure owners with necessary training to ensure continuous improvement and information security awareness within the scope of ISO 27001; and
• Supporting necessary resources and investments as management against security breaches.

04.04.2025

Assan Panel, one of the leading manufacturers in the sandwich panel sector, establishes, implements and continuously improves its Business Continuity Management System in accordance with the requirements of the ISO 22301 standard and the Kibar Holding Business Continuity Policy to ensure the effective and uninterrupted continuation of the products and services it offers within the scope of its main activities.

In this regard, without compromising our institution's reputation, social responsibility awareness, environmental sensitivity, and the priority and value it places on human life;

• Manages predefined business continuity risks to minimise the impact of potential disruptions,
• Protects the integrity of the organisation's activities in the event of a business interruption,
• Reduces the financial, operational, legal and reputational impact of business interruptions on the organisation to acceptable levels,
• Ensures effective decision-making and accurate internal and external communication in the event of a business interruption,
• To identify critical activities in advance, establish plans and procedures to ensure business continuity and to return to normal operations in the most efficient and effective manner possible following a business interruption,
• To minimise interruption periods for the company, customers, suppliers and other stakeholders,
• To comply with all applicable national and international compliance obligations

Commits to the above.

10.01.2022

Assan Panel San. Ve Tic. A.Ş. places the utmost importance on the early detection and effective management of corporate risks that could threaten its existence in order to provide its stakeholders with the highest possible value. In this context, the aim is to integrate corporate risk management into company strategies and corporate culture, ensuring that all employees focus not only on their performance but also on compliance with risks, opportunities and obligations while carrying out their daily operations, thereby contributing to the company's sustainable growth. Furthermore, it is essential that any changes are addressed and managed in line with this policy. In the event of a conflict of interest, protecting human life and the environment takes priority when addressing risks.

This policy document emphasises the importance and priority of establishing and implementing an effective risk management system for Assan Panel. All our employees are primarily responsible for identifying, measuring and effectively managing the risks associated with the processes they own.

22.11.2021