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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
|
Independent Board Member or not
|
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
|
KIVANÇ ZAİMLER
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
01.07.2018
|
Non-Executive
|
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 and Agesa
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
JOHAN MAGNUS MOERNSTAM
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
01.08.2020
|
Non-Executive
|
He has been a member of the Board of Directors since August 2020, as of January 2022 he has been the Vice Chairman of the Board.
|
Senior Vice President of Energy Networks Europe, responsible within the E.ON Group
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
THORSTEN LOTT
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.01.2022
|
Non-Executive
|
Member of the Board
|
Member of the Board of Directors (CFO) of PreussenElektra GmbH, Board Member at Enerjisa Üretim
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Committee of Early Detection of Risk - Member
|
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
|
NUSRET ORHUN KÖSTEM
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.04.2022
|
Non-Executive
|
Member of the Board
|
President of the Finance Group at Sabancı Holding, Chairman of the Board of Directors at Carrefoursa, Board Member at Akbank, Kordsa and Enerjisa Üretim
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Committee of Early Detection of Risk - Member
|
GUNTRAM WÜRZBERG
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.04.2022
|
Non-Executive
|
Member of the Board
|
E.ON General Counsel & Chief Compliance Officer
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee - Member
|
FATMA DİLEK YARDIM
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
29.03.2018
|
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, Independent Board Member at Pınar Et, Independent Board Member at Altınyunus Çeşme
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/915655
|
Considered
|
No
|
Audit Committee - Chairman, Committee of Early Detection of Risk - Chairman
|
KAMURAN UÇAR
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
01.04.2022
|
Non-Executive
|
Independent Member of the Board
|
Founder- CEO, Member of the Advisory Board of the Advertisers Association
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1015064
|
Considered
|
No
|
Corporate Governance Committee - Chairman, Audit Committee - Member, Committee of Early Detection of Risk - Member
|