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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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SERDAR MARANGOZ
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Male
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Chairman of the Board
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Manager
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03.04.2020
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Executive
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Chairman of the Board of Directors
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Chairman of the Board of Directors: (i) GDZ Enerji Yatırımları A.Ş. (ii) Çates Elektrik Üretim A.Ş. (iii) Parla Solar Panel ve Hücre Üretim A.Ş., (iv) Gediz Elektrik Perakende Satış A.Ş., (v) Aydem Enerji Yatırımları A.Ş. (vi) Aydem Plus Enerji Çözümleri Tic. A.Ş. (vii) YF Operasyonel Kiralama A.Ş., (viii) Aydem Elektrik Perakende Satış A.Ş., (ix) Parla Enerji Yatırımları A.Ş., (x) Bereket Elektrik Tedarik A.Ş. Vice Chairman of the Board of Directors: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş. (ii) Tümaş Mermer San. ve Tic. A.Ş., (iii) Yatağan Termik Enerji Üretim A.Ş., (iv) Aydem Yapı Gayrimenkul Yatırımları A.Ş.
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Yes
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81.56
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A
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Dependent Member
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Investment Committee Chairman
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UĞUR YÜKSEL
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Male
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Vice Chairman of the Board
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Engineer
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02.01.2025
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Executive
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Vice Chairman of the Board of Directors
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No
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|
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Dependent Member
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|
|
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Investment Committee, Sustainability, Environment, Occupational Health and Safety Committee
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ASYA VUSLAT SALDANLI
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Female
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Member of the Board
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Engineer
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20.12.2021
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Non-Executive
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Board Member
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Aydem Holding A.Ş. Systems Engineer, Executive Chairman: Sürdür Store Tasarım Bilişim ve Ticaret A.Ş.
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No
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A
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Dependent Member
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|
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|
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SERPİL DEMİREL
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Female
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Member of the Board
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Engineer
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10.06.2021
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Non-Executive
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Independent Board Member
|
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Yes
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|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1566025
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Considered
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No
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Member of the Corporate Governance Committee – Chairman of the Early Detection of Risk Committee – Member of the Investment Committee – Member of the Sustainability, Environment, Occupational Health and Safety Committee – Member of the Audit Committee
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FATMA DİLEK BİL
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Female
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Member of the Board
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Manager
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10.06.2021
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Non-Executive
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Independent Board Member
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(i) Purpose-Sustainable Ideas Platform-Founder, (ii) Mentoro Platform-Partner, (iii) Akmerkez GYO-Independent Board Member, (iv) WWF Türkiye-DHKV-Board Member, (v) Turkish Clothing Manufacturers' Association (TGSD)-Sustainability Consultant of Board of Directors, (vi) UN Global Compact Turkey-Member, (vii) KAGIDER (Women Entrepreneurs Assoc. of Turkey)- Honorary Board Member, (viii) Accademia Italiana della Cucina Istanbul-President, (ix) Şarap Dostları Derneği-President, (x) FODER (Financial Literacy and Inclusion Assoc. of Turkey)-Founding Member
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Yes
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|
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1566025
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Considered
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No
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Chairman of the Sustainability, Environment, Occupational Health and Safety Committee – Member of the Audit Committee – Chairman of the Corporate Governance Committee – Member of the Early Detection of Risk Committee – Member of the Investment Committee
|
|
BETÜL SARIKAYA
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|
Female
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Member of the Board
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Finance Professional
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27.03.2026
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Non-Executive
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Independent Member of the Board of Directors
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Founding CFO of the Turkic Investment Fund
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Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1566025
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Considered
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No
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Member of the Sustainability, Environment, Occupational Health and Safety Committee – Chairman of the Audit Committee – Member of the Corporate Governance Committee – Member of the Early Detection of Risk Committee – Member of the Investment Committee
|
|
ASLI DURMAZ
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Female
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Member of the Board
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Electrical Engineer
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19.03.2024
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Non-Executive
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Board Member
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ABB S.p.A.(Job : Global Application Specialist )
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No
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Dependent 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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17.10.2024
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Non-Executive
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Board Member
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Chairman of the Board of Directors: (i) Tümaş Mermer San. ve Tic. A.Ş., Vice Chairman of the Board of Directors: (i) Bereket Havacılık A.Ş., Board Member: (i) Aydem Holding A.Ş., (ii) Aydem Enerji Yatırımları A.Ş., (iii) Çates Elektrik Üretim A.Ş., (iv) Gediz Elektrik Perakende Satış A.Ş., (v) Aydem Elektrik Perakende Satış A.Ş., (vi) Aydem Toplayıcılık ve Enerji Yönetimi A.Ş
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Yes
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Dependent Member
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|
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