AKENERJİ ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • Jan 5, 2018

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member 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	-
PETR DOKLADAL		Male	Member of the Board	Business and administration professional	Genel Müdür Vekili	-			Dependent Member	-
JIRI SCHWARZ		Male	Member of the Board	Business and administration professional	-	-			Independent Member	Denetimden Sorumlu Komite Üyesi -Kurumsal Yönetim Komitesi Başkanı
YAHYA MEHMET İZZET ÖZBERKİ		Male	Member of the Board	Business and administration professional	-	-			Independent Member	-
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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
PETR DOKLADAL	Genel Müdür Vekili	Managing Director / Chief Executive	Genel Müdür Vekili	-
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
İBRAHİM HAKKI ÇEK	Direktör	Managing Director / Chief Executive	Direktör	-
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