Genel Energy PLC (GENL) Board of Directors | Ticker

/Equities/XLON/GENL/Directors

Genel Energy PLC Directors

/Equities/XLON/GENL/Directors

Genel Energy PLC Directors

Board of Directors (7)

Patrick Allman-Ward

Chair

–

Luke Clements

Chief Financial Officer

–

Paul Weir

Executive Director

–

Yetik K. Mert

Independent Non-Executive Director

–

Ümit Tolga Bilgin

Non-Executive Director

–

Canan Ediboglu

Senior Independent Director

–

Canan Ediboğlu

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Patrick Allman-Ward	Chair	–	–	–
Luke Clements	Chief Financial Officer	–	–	–
Paul Weir	Executive Director	–	–	–
Yetik K. Mert	Independent Non-Executive Director	–	–	–
Ümit Tolga Bilgin	Non-Executive Director	–	–	–
Canan Ediboglu	Senior Independent Director	–	–	–
CE Canan Ediboğlu	Senior Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Weir	Executive Director	£509,104	£76,366	£534,559	£25,455	£1,145,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Weir	Executive Director	£495,720	£74,358	£440,000	£24,786	£991,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£1,145,000	–:1	–:1	–:1

Board of Directors (7)

Patrick Allman-Ward

Chair

–

Luke Clements

Chief Financial Officer

–

Paul Weir

Executive Director

–

Yetik K. Mert

Independent Non-Executive Director

–

Ümit Tolga Bilgin

Non-Executive Director

–

Canan Ediboglu

Senior Independent Director

–

Canan Ediboğlu

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Patrick Allman-Ward	Chair	–	–	–
Luke Clements	Chief Financial Officer	–	–	–
Paul Weir	Executive Director	–	–	–
Yetik K. Mert	Independent Non-Executive Director	–	–	–
Ümit Tolga Bilgin	Non-Executive Director	–	–	–
Canan Ediboglu	Senior Independent Director	–	–	–
CE Canan Ediboğlu	Senior Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Weir	Executive Director	£509,104	£76,366	£534,559	£25,455	£1,145,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Weir	Executive Director	£495,720	£74,358	£440,000	£24,786	£991,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£1,145,000	–:1	–:1	–:1