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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KIVANÇ ZAİMLER
|
|
Male
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Chairman of the Board
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Managing Director / Chief Executive
|
01.07.2018
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Executive
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He worked as Enerjisa CEO between March 2016 - June 2018. Since July 2018, he has been the Chairman of the Board of Directors.
|
President of the Energy Group at Sabancı Holding, Chairman of the Board of Directors at SabancıDX, Deputy Chairman of the Board of Directors at Enerjisa Üretim, Member of the Board of Directors at Aksigorta
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
ERIC RENÉ C. DEPLUET
|
|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
|
15.06.2018
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Executive
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Vice Chairman of the Board
|
Member of the Supervisory Board of E.ON Hungaria
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Committee of Early Detection of Risk - Member
|
JOHAN MAGNUS MOERNSTAM
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
01.08.2020
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Non-Executive
|
Member of the Board
|
Senior Vice President of Energy Networks – Europe, responsible within the E.ON Group
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Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee - Member
|
EVA-MARIA VERENA VOLPERT
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
29.03.2018
|
Non-Executive
|
Member of the Board
|
Board Member at Enerjisa Üretim, Vibracoustic AG and Thyssenkrupp AG
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
BARIŞ ORAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
29.03.2018
|
Non-Executive
|
Member of the Board
|
Chief Financial Officer at Hacı Ömer Sabancı Holding A.Ş., Chairman of the Board of Directors at Teknosa İç ve Dış Tic. A.Ş., Deputy Chairman of the Board of Directors at Philip Morris Sabancı Pazarlama ve Satış A.Ş., Deputy Chairman of the Board of Directors at Philip Morris Sabancı Sigara Tütüncülük San.Ve Tic. A.Ş., Board Member at Carrefour Sabancı Ticaret Merkezi A.Ş., Board Member at Enerjisa Üretim Santralleri A.Ş.
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
HAKAN TİMUR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
28.08.2019
|
Non-Executive
|
He joined Enerjisa as CHRO in April 2016. Between April 2016 and February 2018, he served as CHRO Enerjisa. He has been a Member of the Board of Directors since 28 August 2019.
|
Human Capital&Sustainability Group President at Sabancı Holding, Executive Committee Member at Sabancı Holding, Vice Chairman at Çimsa, Afyon Çimento and SabancıDx, Board Member at Enerjisa Üretim
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee - Member, Committee of Early Detection of Risk - Member
|
MEHMET SAMİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
29.03.2018
|
Non-Executive
|
Independent Member of the Board
|
Partner at Pretium Kurumsal Danışmanlık since 2015, Independent Board Member at Akçansa, Independent Board Member at Kordsa
|
Yes
|
|
|
Independent Member
|
https:// www.kap.org.tr /en/Bildirim/ 671488
|
Not Considered
|
No
|
Corporate Governance Committee - Chairman, Audit Committee - Member, Committee of Early Detection of Risk - Member
|
FATMA DİLEK YARDIM
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
28.03.2018
|
Non-Executive
|
Independent Member of the Board
|
Branch Manager at Commerz Real Investmentgesellschaft Turkey Office, Independent Board Member at Çimsa, Independent Board Member at Afyon Çimento
|
Yes
|
|
|
Independent Member
|
https:// www.kap.org.tr /en/Bildirim/ 671488
|
Not Considered
|
No
|
Audit Committee - Chairman, Committee of Early Detection of Risk - Chairman
|