AKSU ENERJİ VE TİCARET A.Ş.

Company General Info Form

Publish Date:24.09.2020 14:25:22
Disclosure Type:DG
Year:
Period:
Company Management
Board Members
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
TANER MİRZA
Male
Chairman of the Board
Adviser
Non-Executive
SERVE Yönetim Kurulu Üyesi
No
Dependent Member
AHMET PAŞAOĞLU
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Üyesi
No
Dependent Member
Kurumsal Yönetim Komitesi
VEDAT AKYOL
Male
Member of the Board
Businessman / Businesswoman
Non-Executive
No
5.27
Dependent Member
Riskin Erken Saptanması Komitesi
MUSTAFA TUTAR
Male
Deputy Chairman of the Board
Electrical Engineer
Executive
Genel Müdür
Dependent Member
KAYHAN GİRİTLİOĞLU
Male
Member of the Board
Certified Public Accountant
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/756924
Considered
No
Denetim Komitesi
ŞİNASİ OLGUN
Male
Member of the Board
Accountant
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/756924
Considered
No
Denetim Komitesi
NİHAL İSPİR
Female
Member of the Board
Manager
18.04.2019
Non-Executive
Isparta Ticaret Odası Genel Sekreterliği
No
Riskin Erken Saptanması Komitesi