ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • May 28, 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
AHMET NAZİF ZORLU		Male	Chairman of the Board		17.05.2017	Non-Executive	Chairperson of the Board of Directors	Chairperson at Some Zorlu Group Companies				Dependent Member				Does not take part in any committees.
BETÜL EBRU EDİN		Female	Deputy Chairman of the Board		28.05.2024	Non-Executive	Member of the Board of Directors	Member of the Board of Directors at Fibabanka, Member of the Board of Directors at Mavi Jeans, Member of the Board of Directors at MLP Care, Member of the Board of Directors at Rönesans Real Estate, Member of the Board of Directors at Zorlu Renewable, High Advisory Board Chairperson at Sustainable Development Association, Member of the Board of Directors at 30 Percent Club				Independent Member	https://www.kap.org.tr/en/Bildirim/1281021	Considered	No	Corporate Governance Committee - Chairperson, Early Detection of Risk Committee - Member, Strategy, Investments and R&D Committee - Member, Sustainability Committee - Chairperson
SELEN ZORLU MELİK		Female	Member of the Board	Managing Director / Chief Executive	10.05.2001	Non-Executive	Member of the Board of Directors	Member of the Board of Directors at Zorlu Group Companies				Dependent Member				Does not take part in any committees.
MÜMİN CENGİZ ULTAV		Male	Member of the Board	Businessman / Businesswoman	28.05.2024	Non-Executive	Member of the Board of Directors	Member of the Board of Directors at Vestel Elektronik, Member of the Board of Directors at Vestel Beyaz Eşya, Member of the Board of Directors at Vestel Mobilite				Dependent Member				Does not take part in any committees.
BEKİR CEM KÖKSAL		Male	Member of the Board	Engineer	04.06.2012	Non-Executive	Member of the Board	Member of the Board of Directors at Zorlu Holding AŞ,, Member of the Board of Vestel Elektronik San. ve Tic. A.Ş., Member of the Board of Vestel Beyaz Eşya San. ve Tic. A.Ş., Chairman and Member of the Board of Directors of various Zorlu Group Subsidiaries	Yes			Dependent Member				Strategy, Investments and R&D Committee - Member
CEM MENGİ		Male	Member of the Board	Banker	27.04.2021	Non-Executive	Member of the Board of Directors	Founding Chairman of CM Capital Management Company	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1146915	Considered	No	Audit Committee - Chairperson, Corporate Governance Committee - Member
YUSUF GÜNAY		Male	Member of the Board	Businessman / Businesswoman	28.05.2024	Non-Executive	Member of the Board of Directors	Vice President at MEDREG				Independent Member	https://www.kap.org.tr/en/Bildirim/1281021	Considered	No	Audit Committee - Member, Early Detection of Risk Committee - Chairperson, Strategy, Investments and R&D Committee - Chairperson