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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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RIDVAN EDİP AKDENİZ
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Male
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Vice Chairman of the Board
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Engineer
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20.07.2023
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Executive
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General Manager, Vice Chairman of the Board of Directors, 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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Investment Committee Member, 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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Independent Board Member
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(i) İstanbul Ticaret University, Manager of Finance Institute, Prof., (ii) The Sumy State University, Profesor of Finance, Economic Cybernetics Department, Ukraine, (iii) University of Foggia, 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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|
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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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BARAN SALDANLI
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Male
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Member of the Board
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Engineer
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24.10.2024
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Non-Executive
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No
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Dependent Member
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FATMA ELİF YAĞLI
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Female
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Member of the Board
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Engineer
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24.10.2024
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Non-Executive
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No
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Dependent Member
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