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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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YUSUF ŞENEL
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Male
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Chairman of the Board
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Businessman / Businesswoman
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09.07.2020
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Executive
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Chairman of the Board
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Naturel Yenilenebilir Enerji Ticaret A.Ş.Chairman of the Board - Margün Enerji Üretim san.ve Tic. A.Ş. Chairman of the Board - Hermes Uluslararası Tic. Ve Loj. A.Ş. Chairman of the Board - Naturel Healthcare Medikal A.Ş., Chairman of the Board - Bosphorus Uluslararası Tic. Ve Loj. A.Ş., Chairman of the Board. - Naturel Holding A.Ş., Chairman of the Board. - We Data Bilişim San. Ve Tic.A.Ş., Chairman of the Board. - Sustain-Tech Girişim Sermayesi Yatırım Ort.A.Ş. Chairman of the Board ? Andaman Enerjji Sis. A.Ş. Chairman of the Board ? Ekoverde Enerji Tekn. A.Ş. Chairman of the Board ? Salton Enerji A.Ş. Chairman of the Board ? Vortex İklim Çöz. Enerji A.Ş. Chairman of the Board ? Zenith İklim Tekn.A.Ş. Chairman of the Board ? Hera GSYO A.Ş. Chairman of the Board ? Enerji Tekn.Yaz.A.Ş. Chairman of the Board - Anatolia Yenilenebilir Enerji A.Ş. Chairman of the Board - Angora Elektrik Üretim A.Ş Chairman of the Board - Bosphorus Yenilenebilir Enerji A.Ş. Chairman of the Board - Troya Yenilenebilir Enerji Tic.A.Ş. Chairman of the Board - Soleil Yenilenebilir Enerji Tic.A.Ş.Chairman of the Board - Agah Enerji Ürt. San. ve Tic. A.Ş. Chairman of the Board - Naturel Batarya Sis. ve Enerji Yat. A.Ş. Chairman of the Board - Esenboğa Batarya Sis. ve Enerji Yat. A.Ş. Chairman of the Board - Hera Holding A.Ş., Chairman of the Board
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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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MEHMET ARPACI
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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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21.05.2025
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Non-Executive
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Yes
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1430470
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Considered
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No
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Audit Committee Chairman - Corporate Governance Committee Member - Early Risk Detection Committee Chairman
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