ZEDUR ENERJİ ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • Apr 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
NEJAT RECAİ DURSUN		Male	Chairman of the Board	Architect	08.06.2004	Executive	İnşaat ve Enerji Üretimi Koordinatörü	Isparta Elektrik Üretim A.Ş. ve Diyar Batarya A.Ş. Yönetim Kur. Bşk.		8	A	Dependent Member				Kurumsal Yönetim Komitesi Üyesi
Zekai DURSUN		Male	Deputy Chairman of the Board	Architect	07.12.1990	Executive	Yönetim Kurulu Bşk.	Antalya Güç Birliği Holding Ortağı		52	A	Dependent Member
ZEYNEP DURSUN		Female	Member of the Board	Business and administration professionals	25.02.2022	Non-Executive	Yoktur	Aza Organizasyon İşl. Tic. LTD. ŞTİ. Kurucu Ortağı				Dependent Member				Riskten Sorumlu Komite
MÜNİR PETEKKAYA		Male	Member of the Board	Civil Engineer	18.04.2025	Non-Executive	Yoktur			0		Independent Member	https://www.kap.org.tr/tr/api/file/download/4028328d95959cc70195b346dcfd376d	Considered	No	Kurumsal Yönetim Komitesi Bşk. ve Denetimden Sorumlu Komite Üyesi
BERFİN İVEGEN BULTAN		Female	Member of the Board	Architect	18.04.2025	Non-Executive	Yoktur			0		Independent Member	https://www.kap.org.tr/tr/api/file/download/4028328d95959cc70195b346dcfd376d	Considered	No	Riskin Erken Saptanması Komitesi Bşk. ve Denetimden Sorumlu Komite Bşk.

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
NEJAT RECAİ DURSUN	Genel Müdür	Architect	Enerji ve İnşaat İşleri Koordinatörü
MERYEM KESKİN	Finansman Müdürü	Finance Professional	Finansman Şefi	Yoktur
SEMA ŞENDİL	Muhasebe Şefi	Accountant	Muhasebe Şefi

Miscellaneous

Explanation