Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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ERIC RENÉ C. DEPLUET
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|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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15.06.2018
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Executive
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Vice Chairman of the Board
|
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Yes
|
|
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Dependent Member
|
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Not Considered
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No
|
Riskin Erken Saptanması Komitesi ( Committee of Early Detection of Risk) - Üye (Member)
|
HAKAN TİMUR
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|
Male
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Member of the Board
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Managing Director / Chief Executive
|
28.08.2019
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Non-Executive
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Nisan 2016?da Enerjisa?ya CHRO olarak katılmıştır ve Ekim 2017-Şubat 2018 tarihleri arasında Enerjisa?da İK ve Kurumsal Yetkinlikler Başkanı olarak görev yapmıştır. 28 Ağustos 2019 tarihinden itibaren Yönetim kurulu üyeliği yapmaktadır.
|
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
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Kurumsal Yönetim Komitesi (Corporate Governance Committee ) - Üye (Member) Riskin Erken Saptanması Komitesi ( Committee of Early Detection of Risk) - Üye (Member)
|
MEHMET SAMİ
|
|
Male
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Member of the Board
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Managing Director / Chief Executive
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29.03.2018
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Non-Executive
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Independent Board Member
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Partner and Global Executive Board Member at Deloitte between 2012-2015 Partner at Pretium Kurumsal Danışmanlık since 2015
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Yes
|
|
|
Independent Member
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https:// www.kap.org.tr /tr/Bildirim/ 671488
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Not Considered
|
No
|
Kurumsal Yönetim Komitesi (Corporate Governance Committee) - Başkan (Chairman) Denetim Komitesi ( Audit Committee) - Üye (Member) Riskin Erken Saptanması Komitesi ( Committee of Early Detection of Risk) - Üye (Member)
|
FATMA DİLEK YARDIM
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
28.03.2018
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Non-Executive
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Independent Board Member
|
Senior Consultant at Experian since 2017 General Manager and Board Member at Standard Chartered Bank between 2012-2016
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Yes
|
|
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 671488
|
Not Considered
|
No
|
Denetim Komitesi ( Audit Committee) - Başkan (Chairman) Riskin Erken Saptanması Komitesi ( Committee of Early Detection of Risk) - Başkan (Chairman)
|