Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board Member

Gender

Title

Profession

The First Election Date To Board

Whether Executive Director or Not

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not

Share in Capital (%)

The Share Group that the Board Member Representing

Independent Board Member or not

Link To PDP Notification That Includes The Independency Declaration

Whether the Independent Director Considered By The Nomination Committee

Whether She/He is the Director Who Ceased to Satisfy The Independence or Not

Committees Charged and Task

YÜKSEL KARDEŞ

Male

Member of the Board

Chemical Engineer

Executive

Genel Müdür ve Yönetim Kurulu Başkanlığı

Gersan Şarj Sistemleri San. Ve Tic. A.Ş.-Yönetim Kurulu Başkanı

13.48

-

Dependent Member

-

-

NEŞAT ŞAHİN

Male

Member of the Board

Businessman / Businesswoman

25.04.2016

Executive

Yönetim Kurulu Üyeliği ve Fabrika Müdürü

-

No

0

-

Dependent Member

-

Not Considered

No

-

GÜLFEM OKTAY

Female

Deputy Chairman of the Board

Businessman / Businesswoman

Executive

Yönetim Kurulu Üyeliği ve İthalat-İhracat Müdürü

-

No

0.004155

-

Dependent Member

-

Not Considered

No

Riskin Erken Saptanması Komite Üyesi

MENDUHA ÖZTÜRK

Female

Member of the Board

Banker

03.05.2018

Non-Executive

Bağımsız Yönetim Kurulu Üyeliği

-

Yes

0

-

Dependent Member

-

Not Considered

Yes

-

MUSTAFA KEMAL KESEN

Male

Member of the Board

Business and administration professionals

16.07.2021

Non-Executive

Bağımsız Yönetim Kurulu Üyesi

-

Yes

0

-

Independent Member

-

Not Considered

No

Denetimden Sorumlu Komite-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Başkan

EMRE EMSEN

Male

Member of the Board

Businessman / Businesswoman

04.02.2022

Non-Executive

Fabrika Müdürü-İş Geliştirme Müdürü-Genel Müdür Yardımcılığı

-

No

0

-

Dependent Member

-

Not Considered

No

-

ERKAN İZGİ

Male

Chairman of the Board

Managing Director / Chief Executive

09.02.2023

Non-Executive

-

İzgi Şirketler Topluluğu Bünyesindeki Çeşitli Şirketlerde Yönetim Kurulu Başkanı ve Yönetici Ortak

No

2.5

-

Dependent Member

-

Not Considered

No

-

SELÇUK YILMAZ DEMİRKIRAN

Male

Member of the Board

Chemical Engineer

15.03.2017

Non-Executive

Denetimden Sorumlu Komite-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Başkan

-

No

0

-

Independent Member

-

Not Considered

No

Denetimden Sorumlu Komite-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Üye