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

NEDİM MENDA

Male

Chairman of the Board and Executive Director

Finance Professional

21.03.2016

Non-Executive

Yönetim Kurulu Başkan Vekili

Bulunmamaktadır

Yes

34.88

A

Dependent Member

-

Not Considered

No

-

JAK SUCAZ

Male

Deputy Chairman of the Board and Executive Director

Finance Professional

21.03.2016

Non-Executive

Yönetim Kurulu Başkan Vekili

Bulunmamaktadır

Yes

26.19

A

Dependent Member

-

Not Considered

No

-

Can Güney

Male

Member of the Board

Finance Professional

21.03.2016

Executive

Yönetim Kurulu Üyesi ve Genel Müdür

Bulunmamaktadır

Yes

A

Dependent Member

-

Not Considered

No

-

Ayşe Bayoğlu

Female

Member of the Board

Finance Professional

21.03.2016

Executive

Yönetim Kurulu Üyesi ve Finansman Koordinatörü

Bulunmamaktadır

Yes

B

Dependent Member

-

Not Considered

No

-

Tezcan Yaramancı

Male

Member of the Board

Managing Director / Chief Executive

21.03.2016

Non-Executive

Yönetim Kurulu Üyesi

Sanko Enerji A.Ş. ? Yönetim Kurulu Üyesi -İnvesta Danışmanlık A.Ş. ? Yönetim Kurulu Başkanı -GK Global BV (Hollanda) ? Denetim Komitesi Üyesi

Yes

B

Independent Member

https://www.kap.org.tr/tr/Bildirim/506102

Considered

No

Denetim Komitesi - Başkan. Riskin Erken Saptanması Komitesi - Başkan. Kurumsal Yönetim Komitesi - Üye

RAŞEL ELENKAVE

Female

Member of the Board

27.03.2017

Non-Executive

Yoktur

Yoktur

Yes

11.71

A

Dependent Member

-

Not Considered

No

-

MEHMET ŞÜKRÜ TEKBAŞ

Male

Member of the Board

Academician

03.12.2019

Non-Executive

Bulunmamaktadır

Türk-Alman Üniversitesi öğrtim üyesi, Türk Eğitim Vakfı Mütevelli Heyeti üyesi, Garring Vakfı yönetim kurulu üyesi

Yes

0

B

Independent Member

https://www.kap.org.tr/tr/Bildirim/801494

Considered

No

Kurumsal Yönetim Komitesi - Başkan. Denetim Komitesi - Üye. Riskin Erken Saptanması Komitesi - Üye