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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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AYDEM HOLDİNG ANONİM ŞİRKETİ
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MEHMET AKİF GÜL
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Male
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Chairman of the Board
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Engineer
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01.06.2022
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Executive
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Chairperson of the Board of Directors, Board Member
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Chairperson 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 Chairperson of the Board of Directors: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş., (ii) Tümaş Mermer Sanayi ve Ticaret A.Ş.
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Yes
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Dependent Member
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Chairperson of Investment Committee
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HAMDİ ALP
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Male
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Vice Chairman of the Board
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Certified Public Accountant
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11.06.2024
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Executive
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Board Member, General Manager, Chairperson of the Board of Directors
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Chairperson of the Board of Directors: (i) Yatağan Termik Enerji A.Ş., (ii) Bereket Elektrik Tedarik A.Ş., (iii) Avdan Madencilik Enerji Sanayi ve Tic. A.Ş., Vice Chairperson of the Board of Directors: (i) Tümaş Mermer Sanayi ve Ticaret A.Ş. (Aydem Holding A.Ş.'yi temsilen), (ii) Aydem Yapı Gayrimenkul Yatırımları A.Ş. (Aydem Holding A.Ş.'yi temsilen), Board Member: (i) Inoven Enerji Mühendislik ve Tic. A.Ş., (iv) İmpera Enerji ve Mühendislik A.Ş.
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Yes
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Dependent Member
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Investment Committee Member, Sustainability Committee Member
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EMİRHAN KARAYAY
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Male
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Member of the Board
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Managing Director / Chief Executive
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20.07.2023
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Non-Executive
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Board Member
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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
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No
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Dependent Member
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RIDVAN EDİP AKDENİZ
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Male
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Member of the Board
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Engineer
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20.07.2023
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Executive
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Board Member, Power Plant Director
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Board Member: (i) Kızılağaç Yeşilyayla Yapı Konut Kooperatifi
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No
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Dependent Member
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Sustainability Committee Member
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AYBEN KOY
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Female
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Member of the Board
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Academician
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11.06.2024
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Non-Executive
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(i) İstanbul Ticaret University, Manager of Finance Institute, Assoc.Prof., (ii) The Sumy State University, Associate Profesor of Finance, Economic Cybernetics Department, Ukraine, (iii) University of Foggia, Associate Professor of Finance, İtaly
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Yes
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Independent Member
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Chairperson of Audit Committee, Chairperson of Early Detection of Risk Committee, Corporate Governance Committee Member, Investment Committee Member, Sustainability Committee Member
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KEMAL USLU
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Male
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Member of the Board
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Adviser
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11.06.2024
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Non-Executive
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Independent Board Member
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No
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Independent Member
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Audit Committee Member, Early Detection of Risk Committee Member,Chairperson of Corporate Governance Committee, Investment Committee Member, Sustainability Committee Member
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