AKENERJİ ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • Aug 17, 2020

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
AHMET CEMAL DÖRDÜNCÜ		Male	Chairman of the Board	Business and administration professional			-	Akkök Holding Yönetim Kurulu Üyesi ve İcra Kurulu Başkanı				Dependent Member				-
TOMAS PLESKAÇ		Male	Deputy Chairman of the Board	Business and administration professional			-	-				Dependent Member				-
YAHYA MEHMET İZZET ÖZBERKİ		Male	Member of the Board				-	-				Independent Member				Denetimden Sorumlu Komite Başkanı -Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komite Başkanı
ÖZLEM ATAÜNAL		Female	Member of the Board	Managing Director / Chief Executive								Dependent Member
JAROSLAV MACEK		Male	Member of the Board	Managing Director / Chief Executive
SERHAN GENÇER		Male	Member of the Board	Managing Director / Chief Executive			Genel Müdür
PETR KALAS		Male	Member of the Board									Independent Member				Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komite Başkanı-Riskin Erken Saptanması Komite Üyesi
ONDREJ DVORAK		Male	Member of the Board	Business and administration professionals

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SERHAN GENÇER	Genel Müdür Yardımcısı	Managing Director / Chief Executive	Genel Müdür Yardımcısı	Akkök Grup Şirketleri'nde Yönetim Kurulu Üyelikleri
SERHAT ERGİN BAYKARA	Direktör	Managing Director / Chief Executive	Direktör	Akkök Grup Şirketleri'nde Yönetim Kurulu Üyelikleri
ÖZGE ÖZEN AKSOY	Genel Müdür Yardımcısı Vekili	Managing Director / Chief Executive	Genel Müdür Yardımcısı Vekili	-
CAN GÜLCAN	Üretim Direktörü	Managing Director / Chief Executive	-	-
ONDREJ DVORAK	Finansman ve Mali İşler Gen. Müd. Yardımcısı	Managing Director / Chief Executive
JAROSLAV MACEK	Yönetim Kurulu Üyesi	Managing Director / Chief Executive
ORKUN EYİLİK	Ticaret Direktörü	Managing Director / Chief Executive
DUYGU ERZURUMLU CENGİZ	Ortak Hizmetler Direktörü	Managing Director / Chief Executive