ENERJİSA ENERJİ A.Ş.

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

Publish Date:07.04.2022 17:40:32
Disclosure Type:DG
Year:
Period:

Summary

Directors and Officers liability insurance link update

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English
4. BOARD OF DIRECTORS-I
4.2. Activity of the Board of Directors
Date of the last board evaluation conducted
15.12.2021
Whether the board evaluation was externally facilitated
Hayır (No)
Whether all board members released from their duties at the GSM
Evet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties
N/A
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board
20 process audit reports and 80 ethics investigations
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 Annual Report: Corporate Governance- Legal Developments, 2021 Annual Report: Corporate Governance- Internal Control
Name of the Chairman
Kıvanç Zaimler
Name of the CEO
Murat Pınar
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles
Not combined
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/en/Bildirim/1017110
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors
https://www.enerjisainvestorrelations.com/en/corporate-governance/policies/diversity-and-inclusion-policy
The number and ratio of female directors within the Board of Directors
2 - 25%