LYDİA YEŞİL ENERJİ KAYNAKLARI A.Ş.

Board/Management Information • Jun 2, 2025

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
ENVER ÇEVİK		Male	Chairman of the Board	Businessman / Businesswoman	31.01.2024	Executive		Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri	Yes			Dependent Member
KEMAL AKKAYA		Male	Deputy Chairman of the Board	Businessman / Businesswoman	31.01.2024	Non-Executive		Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri	Yes			Dependent Member
ABDULLAH YAVAŞ		Male	Member of the Board	Lawyer	02.06.2025	Non-Executive	Hukuki Danışmanlık	Bağımsız Yönetim Kurulu Üyeliği ve Serbest Avukatlık	Yes			Dependent Member				-
OSMAN DERELİ		Male	Member of the Board	Manager	15.09.2023	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi Üye Riskin Erken Saptanması Komitesi Üye ve Kurumsal Yönetim Komitesi Bşk
ERGİN İÇENLİ		Male	Member of the Board	Manager	20.05.2024	Non-Executive	-	-	Yes			Independent Member		Considered	No	Denetim Komitesi Bşk. Riskin Erken Saptanması Komitesi Bşk. ve Kurumsal Yönetim Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ENVER ÇEVİK	Yönetim Kurulu Başkanı	Businessman / Businesswoman		Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri
KEMAL AKKAYA	Yönetim Kurulu Başkan Vekili	Businessman / Businesswoman		Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri