ENERJİSA ENERJİ A.Ş.

Corporate Governance Information Form (Update) - Board of Directors-2

Publish Date:01.04.2022 17:03:46
Disclosure Type:DG
Year:
Period:

Summary

Committee members and Corporate Governance Committee Charter link update

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English
4. BOARD OF DIRECTORS-II
4.4. Meeting Procedures of the Board of Directors
Number of physical board meetings in the reporting period (meetings in person)
2 online meetings, 3 hybrid meetings (online/physical) and 1 report circulation
Director average attendance rate at board meetings
% 94
Whether the board uses an electronic portal to support its work or not
Hayır (No)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
7
The name of the section on the corporate website that demonstrates information about the board charter
Article 10 - Articles of Association (https://www.enerjisainvestorrelations.com/en/corporate/articles-of-association)
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
N/A
4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented
2021 Annual Report: Corporate Governance-Legal Developments
Link(s) to the PDP announcement(s) with the board committee charters
Under Committee Charter tab in Investor Relations website, https://www.kap.org.tr/en/Bildirim/1004425, https://www.kap.org.tr/en/Bildirim/1015065



Composition of Board Committees-I
Names Of The Board Committees
Name Of Committees Defined As "Other" In The First Column
Name-Surname of Committee Members
Whether Committee Chair Or Not
Whether Board Member Or Not
Denetim Komitesi (Audit Committee)
Fatma Dilek Yardım
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)
Kamuran Uçar
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Fatma Dilek Yardım
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Kamuran Uçar
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Hakan Timur
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Thorsten Lott
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Kamuran Uçar
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Guntram Würzberg
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Hakan Timur
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Sabriye Gözde Çullas
Hayır (No)
Yönetim kurulu üyesi değil (Not board member)