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Mr. Mehmet Akif Şam, who has been Board Member at Aksa Energy since 27 April 2017, has resigned from his duties as Board Member and Corporate Governance Committe Member as of 13 January 2021. In accordance with Aksa Energy's Board Decision dated 13 January 2021, it has been decided to appoint Mr. Korkut Öztürkmen in order to replace Mr. Mehmet Akif Şam and submit this decision to the approval of next General Assembly. Below you may find Mr. Korkut Öztürkmen's resume. Kind regards, Korkut Öztürkmen Korkut Öztürkmen received a double degree in Mechanical Engineering and Industrial Engineering from Boğaziçi University after his high school education at Robert College. Between 1996-2007, he took management roles in the Strategic Planning and Energy Groups of Koç Holding developing many strategic energy projects including privatization tenders of the period and greenfield projects covering generation, distribution and sales value chains of electricity, natural gas and oil sectors with international partnerships. Meanwhile, he completed the Executive MBA program at Koç University in 2002. Between 2007-2009; Korkut Öztürkmen led OMV's energy market entry initiative in Turkey as the Country Manager. By contributing to OMV's global and regional growth strategy, he assumed high-level responsibilities in Nabucco natural gas pipeline project, natural gas wholesale, natural gas storage, gas and renewable sources based power generation investments. He led the implementation of OMV's global asset-based electricity trading strategy, including the development and operation of the Samsun natural gas power plant project, which exceeded 600 million euros as the Board Member and General Manager of OMV Power Business Unit Turkey between 2009-2018. In 2013, he completed the ‘Power2Lead' senior leadership program at Ashridge Business School in the UK. Korkut Öztürkmen has been working to support the development of the Turkish energy sector as well as the Vice Chairman of Turkish Power Generators Association. Between May 2019- January 2021, Öztürkmen worked at IC İçtaş Energy as Energy Group President and Board Member at Energy Group Companies. Mr. Öztürkmen has been appointed as Aksa Energy Board Member in January 2021.
Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.