AYEN ENERJİ A.Ş.

Board/Management Information • May 9, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
CENK EREN	YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ		0(312) 445 0464 (1202)	cenke@ayen.com.tr	KURUMSAL YÖNETİM DERECELENDİRME LİSANSI	701720
CENK EREN	YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ		0(312) 445 0464 (1202)	cenke@ayen.com.tr	SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI	208811

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
MEHMET AYDINER		Male	Chairman of the Board	Civil Engineer	17.08.1990	Executive	Yönetim Kurulu Başkanı		Yes	0.004514	A	Dependent Member
TURGUT AYDINER		Male	Vice Chairman of the Board	Lawyer	17.08.1990	Executive	YÖNETİM KURULU BAŞKAN YARDIMCISI-GENEL MÜDÜR			0.001467	A	Dependent Member
AYDINER İNŞAAT ANONİM ŞTİ.	AYŞE TUVANA AYDINER KIRAÇ	Female	Member of the Board	Chemist	31.03.1998	Executive	YÖNETİM KURULU ÜYESİ	KURUMSAL YÖNETİM KOMİTESİ ÜYESİ	Yes	0	A	Dependent Member				RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ ÜYESİ
ÖMER ALİ AYDINER		Male	Member of the Board	Civil Engineer	17.08.1990	Executive	YÖNETİM KURULU ÜYESİ	RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ ÜYESİ	No	0.001693	A	Dependent Member				KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
FATMA NİRVANA AYDINER		Female	Member of the Board		14.05.2024	Executive				16.93	A-B	Dependent Member
METİN BOSTANCIOĞLU		Male	Member of the Board	Lawyer	14.05.2024	Non-Executive		DENETİM KOMİTESİ VE KURUMSAL YÖNETİM KOMİTESİ BAŞKANI	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1286139	Considered	No	DENETİM KOMİTESİ KURUMSAL YÖNETİM KOMİTESİ
KADİR NEJAT ÜNLÜ		Male	Member of the Board	Civil Engineer	14.05.2024	Non-Executive	RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ BAŞKANI	RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ BAŞKANI	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1286139	Considered	No	RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ BAŞKANI KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
MEHMET SUDİ KOCAİMAMOĞLU		Male	Member of the Board	Other	17.04.2025	Non-Executive		DENETİM KOMİTESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ VE KURUMSAL YÖNETİM KOMİTESİ ÜYESİ	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1404854	Considered		DENETİM KOMİTESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ VE KURUMSAL YÖNETİM KOMİTESİ ÜYESİ