Corporate Governance Information Form (Update) - Board of Directors-1
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Directors and Officers liability insurance link update

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oda_BoardOfDirectors1Abstract|

4. BOARD OF DIRECTORS-I

oda_PrinciplesOfActivityOfTheBoardOfDirectorsAbstract|http://www.xbrl.org/2003/role/verboseLabel

4.2. Activity of the Board of Directors

oda_DateOfTheLastBoardEvaluationConducted|

Date of the last board evaluation conducted

15.12.2021

oda_WhetherTheBoardEvaluationWasExternallyFacilitated|

Whether the board evaluation was externally facilitated

Hayır (No)

oda_WhetherAllBoardMembersReleasedFroTheirDutiesAtTheGSM|

Whether all board members released from their duties at the GSM

Evet (Yes)

oda_NamesOfTheBoardMembersWithSpecificDelegatedDutiesAndAuthoritiesAndDescriptionsOfSuchDuties|

Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties

Bulunmamaktadır

N/A

oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|

Number of reports presented by internal auditors to the audit committee or any relevant committee to the board

20 süreç denetim raporu ve 80 etik soruşturma

20 process audit reports and 80 ethics investigations

oda_LinkToAnnualReportPageNumberOfTheSummaryReviewOfTheEffectivenessOfInternalControls|http://www.xbrl.org/2003/role/verboseLabel

Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls

2021 Faaliyet Raporu: Kurumsal Yönetim-Hukuksal Gelişmeler, 2021 Faaliyet Raporu: Kurumsal Yönetim- İç Kontrol

2021 Annual Report: Corporate Governance- Legal Developments, 2021 Annual Report: Corporate Governance- Internal Control

oda_NameOfTheChairman|

Name of the Chairman

Kıvanç Zaimler

oda_NameOfTheCEO|

Name of the CEO

Murat Pınar

oda_IfTheCEOAndChairFunctionsAreCombinedProvideTheLinkToTheRelevantPDPPageProvidingTheRationaleForSuchCombinedRoles|

If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles

Aynı kişi değildir

Not combined

oda_LinkToNotificationRegardingCorporationsDamageThatMayBeCausedDueToTheFaultsOfBoardOfDirectorsDuringTheChargeOfTheirDutiesWasInsuredForAnAmountExceeding25PercentOfTheCorporationsCapital|

Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital

https://www.kap.org.tr/tr/Bildirim/1017110

https://www.kap.org.tr/en/Bildirim/1017110

oda_LinkToCurrentDiversityPolicyTargetingWomenDirectors|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates current diversity policy targeting women directors

https://www.enerjisainvestorrelations.com/tr/kurumsal-yonetim/politikalar/cesitlilik-ve-kapsayicilik-politikasi

https://www.enerjisainvestorrelations.com/en/corporate-governance/policies/diversity-and-inclusion-policy

oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel

The number and ratio of female directors within the Board of Directors

2 kadın üye bulunur, %25

2 - 25%

Corporate Governance Information Form (Update) - Board of Directors-1 A+ A-

Corporate Governance Information Form (Update) - Board of Directors-1
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