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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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İHSAN ERBİL BAYÇÖL
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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01.01.2026
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Non-Executive
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-
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Enerjisa Enerji Üretim A.Ş. Yönetim Kurulu Başkanı, Enerjisa Üretim Santralleri A.Ş. Yönetim Kurulu Başkan Vekili, Enerjisa Elektrik Enerjisi Toptan Satış A.Ş. Yönetim Kurulu Başkanı, Enerjisa Doğal Gaz Toptan Satış A.Ş. Yönetim Kurulu Başkanı, İvrindi Res Elektrik Üretim A.Ş. Yönetim Kurulu Başkanı, Sarı Kanat Enerji Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı, Serbest Enerji Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı, YEDS Yenilenebilir Enerji Dijital Servisleri A.Ş. Yönetim Kurulu Başkanı, Enerjisa Commodities Balkans L.L.C. Chairman of the Board, Enerjisa Commodities B.V. Managing Director A/Proxy Holder A, Senkron Energy Digital Services B.V. Managing Director/Board Member, Enerjisa Europe Korlátolt Felelősségű Társaság Managing Director
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No
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Dependent Member
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Not Considered
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No
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ATTILA KISS
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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01.03.2024
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Non-Executive
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He has been a member of the Board of Directors and the Vice Chairman of the Board since March 2024.
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Senior Vice President of E.ON SE Energy Networks Europe
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Yes
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|
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Dependent Member
|
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Not Considered
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No
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|
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DIDDO DIDDENS
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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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01.06.2025
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Non-Executive
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As of April 1, 2023, Diddens has been working as the Senior Vice President Business Controlling Energy Networks at E.ON SE. Between January 2020 and March 2023, Diddens worked as theManaging Director of Westnetz GmbH for Energy/Finance/Human Resources
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E.ON SE Senior Vice President Business Controlling Energy Networks, E.ON Sverige AB (Sweden) Board Member, E.ON Hungaria Zrt. (Hungary) Board Member, MITGAS Chairman of the Supervisory Board ,450connect SB Member (25% E.ON)
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Yes
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Dependent Member
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Not Considered
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No
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Committee of Early Detection of Risk - Member
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YEŞİM ÖZLALE ÖNEN
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Female
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Member of the Board
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Managing Director / Chief Executive
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15.03.2023
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Non-Executive
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As of 15 March 2023, Önen has been appointed as Human Capital & Sustainability Group President at Sabancı Holding and Board of Directors? Member for Enerjisa Enerji.
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Sabancı Holding İnsan Kaynakları ve Sürdürülebilirlik Grup Başkanı, Enerjisa Üretim Yönetim Kurulu Üyesi, Kordsa Yönetim Kurulu Üyesi
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No
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|
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Dependent Member
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Not Considered
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No
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Corporate Governance Committee - Member
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NUSRET ORHUN KÖSTEM
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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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01.04.2022
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Non-Executive
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Member of the Board
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President of the Finance Group at Sabancı Holding, Chairman of the Board of Directors at Carrefoursa, Board Member at Akbank, Kordsa and Enerjisa Üretim
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Yes
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Dependent Member
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Not Considered
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No
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Committee of Early Detection of Risk - Member
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GUNTRAM WÜRZBERG
|
|
Male
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Member of the Board
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Managing Director / Chief Executive
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01.04.2022
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Non-Executive
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Member of the Board
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E.ON General Counsel & Chief Compliance Officer
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Yes
|
|
|
Dependent Member
|
|
Not Considered
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No
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Corporate Governance Committee - Member
|
|
KAMURAN UÇAR
|
|
Female
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Member of the Board
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Managing Director / Chief Executive
|
01.04.2022
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Non-Executive
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Independent Member of the Board
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Founder- CEO, Member of the Advisory Board of the Advertisers Association
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No
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|
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1015064
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Considered
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No
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Corporate Governance Committee - Chairman, Audit Committee - Member, Committee of Early Detection of Risk - Member
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MEHTAP ANIK ZORBOZAN
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Female
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Member of the Board
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Managing Director / Chief Executive
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05.04.2024
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Non-Executive
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Independent Member of the Board
|
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Yes
|
|
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1267664
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Considered
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No
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Audit Committee - Chairman, Committee of Early Detection of Risk - Chairman
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