AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

ENERJİSA ENERJİ A.Ş. Board/Management Information 2018

Sep 3, 2018

5908_rns_2018-09-03_3e67cf93-d9a5-4b80-94bc-4d0731dcd5fc.html

Board/Management Information

Opens in your device viewer

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
KIVANÇ ZAİMLER		Male	Chairman of the Board	Managing Director / Chief Executive					Dependent Member
ERIC RENÉ C. DEPLUET		Male	Deputy Chairman of the Board	Managing Director / Chief Executive					Dependent Member
MANFRED MICHAEL PAASCH		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
EVA-MARIA VERENA VOLPERT		Female	Member of the Board	Managing Director / Chief Executive					Dependent Member
BARIŞ ORAN		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
CENK ALPER		Male	Member of the Board	Managing Director / Chief Executive					Dependent Member
MEHMET SAMİ		Male	Member of the Board	Managing Director / Chief Executive					Independent Member
FATMA DİLEK YARDIM		Female	Member of the Board	Managing Director / Chief Executive					Independent Member

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KIVANÇ ZAİMLER	Chairman of the Board	Managing Director / Chief Executive
ERIC RENÉ C. DEPLUET	Yönetim Kurulu Başkan Vekili	Managing Director / Chief Executive
MANFRED MICHAEL PAASCH	Yönetim Kurulu Üyesi	Managing Director / Chief Executive
EVA-MARIA VERENA VOLPERT	Yönetim Kurulu Üyesi	Managing Director / Chief Executive
BARIŞ ORAN	Yönetim Kurulu Üyesi	Managing Director / Chief Executive
CENK ALPER	Yönetim Kurulu Üyesi	Managing Director / Chief Executive
MEHMET SAMİ	Bağımsız Yönetim Kurulu Üyesi	Managing Director / Chief Executive
FATMA DİLEK YARDIM	Bağımsız Yönetim Kurulu Üyesi	Managing Director / Chief Executive
HÜSEYİN YUSUF ZİYA ERDEM	CEO	Managing Director / Chief Executive
SASCHA BIBERT	CFO	Managing Director / Chief Executive