|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
AYDEM HOLDİNG ANONİM ŞİRKETİ
|
İDRİS KÜPELİ
|
Male
|
Chairman of the Board
|
Manager
|
03.04.2020
|
Executive
|
Executive Chairman
|
Executive Chairman: (i) GDZ Enerji Yatırımları A.Ş. (on behalf of Aydem Holding A.Ş.), (ii) Aydem Elektrik Perakende A.Ş. (on behalf of Aydem Holding A.Ş.), (iii) Parla Solar Panel ve Hücre Üretim A.Ş. (on behalf of Aydem Holding A.Ş.), (iv) Extranet İletişim Hizmetleri A.Ş. (on behalf of Aydem Holding A.Ş.), (v) Gediz Elektrik Perakende Satış A.Ş. (on behalf of Aydem Holding A.Ş.), (vi) Aydem Enerji Yatırımları A.Ş. (on behalf of Aydem Holding A.Ş.), (vii) Ege Perakende Enerji Satış AŞ. (on behalf of Aydem Holding A.Ş.), (viii) YF Operasyonel Kiralama A.Ş. (on behalf of Aydem Holding A.Ş.), (ix) Akköprü Yenilenebilir Enerji A.Ş. (on behalf of Aydem Yenilenebilir Enerji A.Ş.), (x) Parla Enerji Yatırımları A.Ş. (on behalf of Aydem Holding A.Ş.), (xi) ADM Energy Elektrik Yatırımları A.Ş. (on behalf of Parla Enerji Yatırımları A.Ş.), Vice Chairman: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş. (on behalf of Aydem Holding A.Ş.), Board Member: (i) Aydem Holding A.Ş. - CEO
|
Yes
|
81.56
|
A
|
Dependent Member
|
|
|
|
Investment Committee-Chairperson
|
|
ÖMER FATİH KEHA
|
|
Male
|
Vice Chairman of the Board
|
Electrical Engineer
|
03.04.2020
|
Executive
|
Vice Chairman - General Manager
|
Chairman: (İ) Sarı Perakende Enerji Satış ve Ticaret A.Ş., Vice Chairman: (i) Akköprü Yenilenebilir Enerji A.Ş.
|
Yes
|
|
A
|
Dependent Member
|
|
|
|
Investment Committee-Member, Sustainability, Environment, Health and Safety Committee-Member
|
|
MEHMET HAYATİ ÖZTÜRK
|
|
Male
|
Member of the Board
|
Chemical Engineer
|
03.04.2020
|
Non-Executive
|
Independent Board Member
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1007608
|
Not Considered
|
No
|
Investment Committee-Member, Audit Committee-Member, Corporate Governance Committee-Member, Early Risk Detection Committee-Chairperson, Sustainability, Environment, Health and Safety Committee-Member
|
|
ERSİN AKYÜZ
|
|
Male
|
Member of the Board
|
Manager
|
03.04.2020
|
Non-Executive
|
Independent Board Member
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1007608
|
Not Considered
|
No
|
Investment Committee-Member, Audit Committee-Chairperson, Corporate Governance Committee-Member, Early Risk Detection Committee-Member, Sustainability, Environment, Health and Safety Committee-Member
|
|
SERPİL DEMİREL
|
|
Female
|
Member of the Board
|
Engineer
|
10.06.2021
|
Non-Executive
|
Independent Board Member
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1007608
|
Not Considered
|
No
|
Investment Committee-Member, Audit Committee-Member, Corporate Governance Committee-Chairperson, Early Risk Detection Committee-Member, Sustainability, Environment, Health and Safety Committee-Member
|
|
FATMA DİLEK BİL
|
|
Female
|
Member of the Board
|
Manager
|
10.06.2021
|
Non-Executive
|
Independent Board Member
|
(i) Purpose-Sustainable Ideas Platform-Founder, (ii) Mentoro Platform-Partner, (iii) Akmerkez GYO-Independent Board Member, (iv) WWF Türkiye-DHKV-Board Member, (v) Turkish Clothing Manufacturers' Association (TGSD)-Sustainability Consultant of Board of Directors, (vi) UN Global Compact Turkey-Member, (vii) KAGIDER (Women Entrepreneurs Assoc. of Turkey)- Honorary Board Member, (viii) Accademia Italiana della Cucina Istanbul-President, (ix) Şarap Dostları Derneği-President, (x) FODER (Financial Literacy and Inclusion Assoc. of Turkey)-Founding Member
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1007608
|
Not Considered
|
No
|
Sustainability, Environment, Health and Safety Committee-Chairperson, Investment Committee-Member, Audit Committee-Member, Corporate Governance Committee-Member, Early Risk Detection Committee-Member
|
|
MEHMET GÖKAY ÜSTÜN
|
|
Male
|
Member of the Board
|
Manager
|
16.09.2021
|
Non-Executive
|
Board Member
|
Chairman: (i) Gediz Enerji Yatırımları A.Ş. (on behalf of GDZ Enerji Yatırımları A.Ş.), Vice Chairman: (i) Parla Enerji Yatırımları A.Ş., (ii) ADM Energy Elektrik Yatırımları A.Ş., Board Member: (i) GDZ Enerji Yatırımları A.Ş., (ii) Extranet İletişim Hizmetleri A.Ş., (iii) YF Operasyonel Kiralama A.Ş., (iv) Aydem Enerji Yatırımları A.Ş., (v) Elsan Elektrik Gereçleri San. ve Tic. A.Ş., (vi) Çates Elektrik Üretim A.Ş., (vii) Yatağan Termik Enerji Üretim A.Ş., (viii) Aydem Elektrik Perakende Satış A.Ş., (ix) Ege Perakende Enerji Satış ve Ticaret A.Ş., (x) Gediz Elektrik Perakende Satış A.Ş.,
|
Yes
|
|
A
|
Dependent Member
|
|
|
|
|
|
ASYA VUSLAT SALDANLI
|
|
Female
|
Member of the Board
|
Engineer
|
20.12.2021
|
Non-Executive
|
Board Member
|
Aydem Holding A.Ş. Systems Engineer
|
No
|
|
A
|
Dependent Member
|
|
|
|
|
