IŞIKLAR ENERJİ VE YAPI HOLDİNG A.Ş.

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
NECLA AKDAĞ GÜNEY		Female	Member of the Board	Academician	11.12.2024	Executive	Yok	Prof.Dr.Yeniyüzyıl Üniversitesi Hukuk Fakültesi Öğretim Üyesi	Yes	0	--	Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi Başkanı
AYŞE PAMUKÇU		Female	Member of the Board	Academician	11.12.2024	Executive	Yok	Prof.Dr. Marmara Üniversitesi İşletme Fakültesi Öğretim Üyesi	Yes	0	--	Dependent Member		Not Considered	No	Riskin Erken Saptanması Kömitesi Başkanı,Denetimden Sorumlu Komite Üyesi,Kurumsal Yönetim Komitesi Üyesi
HİLMİ YAMAN BİLGİN		Male	Member of the Board	Inspector	11.12.2024	Executive	Yok	Bağımsız Denetim ve Mali Müşavirlik	Yes	0	--	Dependent Member		Not Considered	No	Denetimden Sorumlu Komite Başkanı,Riskin Erken Saptanması Komitesi Üyesi

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