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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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HAMDİ AKIN
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Male
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Chairman of the Board
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Businessman / Businesswoman
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12.01.2007
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Non-Executive
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Chairman of the Board
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Chairman of the Board of Directors of Akfen Holding A.Ş., the parent company of Akfen Renewable Energy A.Ş., and a member of the Board of Directors of Akfen Holding affiliates and subsidiaries.
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Yes
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0
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Dependent Member
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|
|
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-
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SELİM AKIN
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Male
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Deputy Chairman of the Board
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Manager
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05.05.2009
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Executive
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Board Member
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Deputy Chairman/General Manager of Akfen Holding A.Ş., the parent company of Akfen Renewable Energy A.Ş., and a member of the Board of Directors of Akfen Holding subsidiaries and affiliates.
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Yes
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0
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A
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Dependent Member
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|
|
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Member of the Early Detection of Risk Committee
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PELİN AKIN ÖZALP
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Female
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Member of the Board
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Manager
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11.07.2016
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Executive
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Board Member
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Member of the Board of Directors of Akfen Holding A.Ş., the parent company of Akfen Renewable Energy A.Ş., and is a member of the Board of Directors of Akfen Holding affiliates and subsidiaries.
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Yes
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0
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A
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Dependent Member
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|
|
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Corporate Governance Committee Member
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HASAN KÖKTAŞ
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Male
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Member of the Board
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Manager
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07.06.2021
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Non-Executive
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Board Member
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Turkish Energy Foundation (TENVA) - Chairman of the Board of Directors and Chairman of the Board of Trustees, Aydem Energy Holding - Board Member, ACC Energy Investment Consulting Inc. - Chairman of the Board of Directors, Middle East Technical University Alumni Association Foundation (METU MEBİVA) Founders Board Member, İncek Agro Gıda AŞ Chairman of the Board of Directors
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Yes
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0
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-
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1434257
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Considered
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No
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Chairman of the Early Detection of Risk Committee, Chairman of the Audit Committee, Member of the Corporate Governance Committee
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|
ÖMER SERDAR
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Male
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Member of the Board
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Lawyer
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09.07.2025
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Non-Executive
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-
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Managing Attorney at Mizan Law Consultancy Office; Board Member at Bera Holding
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Yes
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0
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-
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1434257
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Considered
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No
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Chairman of the Corporate Governance Committee, Member of the Audit Committee, Member of the Early Detection of Risk Committee
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