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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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ÖMER ÜNSALAN
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Male
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Chairman of the Board
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Businessman / Businesswoman
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26.06.2025
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Executive
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Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş. Yönetim Kurulu Başkan Vekili, Biserwis Ulaşım ve Mobil Teknoloji A.Ş. Yönetim Kurulu Başkanı
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Yes
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Dependent Member
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VEYSEL GÜNDÜZ
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Male
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Deputy Chairman of the Board
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Electrical Engineer
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14.02.2024
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Executive
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-
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Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş.İş Geliştirme Müdürü
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No
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Dependent Member
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Kurumsal Yönetim Komitesi
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SİBEL AYDEDE
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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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26.06.2025
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Non-Executive
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Pomega Enerji Depolama Teknolojileri A.Ş. Ticari Direktör, Kontrolmatik Enerji ve Mühendislik A.Ş. Hukuk ve Sözleşme Yönetimi Direktörü ve Satış Ticari Direktörü
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Yes
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Dependent Member
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Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
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