ENERJİSA ENERJİ A.Ş.

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

Publish Date:06.11.2020 18:13:15
Disclosure Type:DG
Year:
Period:

Summary

Corporate Governance Committee - Member 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)
Director average attendance rate at board meetings
Whether the board uses an electronic portal to support its work or not
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
The name of the section on the corporate website that demonstrates information about the board charter
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented
Link(s) to the PDP announcement(s) with the board committee charters



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)
N/A
Fatma Dilek Yardım, Mehmet Sami
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
N/A
Mehmet Sami, Michael Moser, Hakan Timur
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
N/A
Mehmet Sami, Dilek Yardım, Eric Rene C. Depluet,Hakan Timur
Evet (Yes)
Yönetim kurulu üyesi (Board member)