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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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PAMUKOVA ELEKTRİK ÜRETİM ANONİM ŞİRKETİ
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MUSTAFA ÜNAL
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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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30.09.2020
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Executive
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Yönetim Kurulu Başkanı
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Grup Şirketlerinde Yönetim Kurulu Başkanı, Başkan Yardımcısı ve Üyesi
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Yes
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76.07
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A ve B Grubu
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Dependent Member
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ÖMER ÖZBAY
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Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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02.10.2020
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Executive
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Yönetim Kurulu Başkan Yardımcısı
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Grup Şirketlerinde ve Bağlı Ortaklıklarda Yönetim Kurulu Üyesi
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Yes
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Yoktur
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Dependent Member
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MİTHAT KILIÇ
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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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18.11.2020
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Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
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Grup Şirketlerinde Yönetim Kurulu Üyesi
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Yes
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Yoktur
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Independent Member
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Considered
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No
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Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi
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