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
|
Committees Charged and Task
|
PAMUKOVA ELEKTRİK ÜRETİM ANONİM ŞİRKETİ
|
MUSTAFA ÜNAL
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
30.09.2020
|
Executive
|
Yoktur
|
Grup Şirketlerinde Yönetim Kurulu Başkanı, Başkan Yardımcısı ve Üyesi
|
Yes
|
80
|
A ve B Grubu
|
Dependent Member
|
|
|
|
|
ÖMER ÖZBAY
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
02.10.2020
|
Executive
|
Yoktur
|
Grup Şirketlerinde ve Bağlı Ortaklıklarda Yönetim Kurulu Üyesi
|
Yes
|
|
Yoktur
|
Dependent Member
|
|
|
|
|
FEVZİ BULUT
|
|
Male
|
Member of the Board
|
Accounting and Audit Professional
|
28.05.2019
|
Non-Executive
|
-
|
-
|
Yes
|
|
Yoktur
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/766145
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi
|