Name-Surname
Real Person Acting on Behalf of Legal Person 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
HAMDİ ALP
Male
Chairman of the Board
Certified Public Accountant
01/06/2022
Executive
Chairman of the Board of Directors, General Manager
Chairman of the Board of Directors: (i) Aydem Enerji Yatırımları A.Ş., (ii) Aydem Yenilenebilir Enerji A.Ş., (iii) Yatağan Termik Enerji A.Ş., (iv) Ege Perakende Enerji Satış A.Ş., (v) Ege Perakende Enerji Satış A.Ş., (vi) Gediz Perakende Satış A.Ş., (vii) Gdz Enerji Yatırımları A.Ş., (viii) Sarı Perakende Enerji Satış ve Ticaret A.Ş., (ix) Extranet İletişim Hizmetleri A.Ş., (x) Yalova Rüzgar Enerjisinden Elektrik Üretim A.Ş., (xi) Parla Solar Hücre ve Panel Üretim A.Ş., (xii) Yf Operasyonel Kiralama A.Ş., Vice Chairman of the Board of Directors: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş., (ii) Tümaş Mermer Sanayi ve Ticaret A.Ş.
Yes
Dependent Member
MEHMET AKİF GÜL
Male
Member of the Board
Engineer
26/09/2023
Non-Executive
Board Member
Chairman of the Board of Directors: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş., Vice Chairman of the Board of Directors: (i) GDZ Elektrik Dağıtım A.Ş., (ii) ADM Elektrik Dağıtım A.Ş., Board Member: (i) Tümaş Mermer Sanayi ve Ticaret A.Ş.
Yes
Dependent Member
RIDVAN EDİP AKDENİZ
Male
Member of the Board
Engineer
20/07/2023
Executive
Board Member, Power Plant Director
Board Member: (i) Kızılağaç Yeşilyayla Yapı Konut Kooperatifi
No
Dependent Member
EMİRHAN KARAYAY
Male
Member of the Board
Managing Director / Chief Executive
20/07/2023
Non-Executive
Board Member
Board Member: (i) Elsan Elektrik Gereçleri Sanayi ve Tic. A.Ş., (ii) Yatağan Termik Enerji Üretim A.Ş., (iii) GDZ Enerji Yatırımları A.Ş., (iv) Extranet İletişim Hizmetleri A.Ş., (v) Yf Operasyonel Kiralama A.Ş., (vi) Gediz Enerji Yatırımları A.Ş., (vii) Parla Enerji Yatırımları A.Ş., (viii) ADM Energy Elektrik Yatırımları A.Ş., Other: (i) Aydem Holding A.Ş. - Group Head of Human Resources
No
Dependent Member
ENGİN KAVAS
Male
Member of the Board
Engineer
20/07/2023
Non-Executive
Board Member
Vice Chairman of the Board of Directors: (i) Aydem Enerji Yatırımları A.Ş., (ii) Parla Enerji Yatırımları A.Ş., (iii) ADM Energy Elektrik Yatırımları A.Ş., (iv) Parla Solar Hücre ve Panel Üretim A.Ş. (on behalf of GDZ Enerji Yatırımları A.Ş.), (v) Gediz Enerji Yatırımları A.Ş., (vi) Aydem Plus Enerji Çözümleri Ticaret A.Ş., Board Member: (i) GDZ Enerji Yatırımları A.Ş., (ii) Yatağan Termik Enerji Üretim A.Ş., (iii) Inoven Enerji Mühendislik ve Tic. A.Ş., (iv) İmpera Enerji ve Mühendislik A.Ş., Other: (i) Aydem Holding A.Ş. - Group Head of Information Technologies
No
Dependent Member