IC ENTERRA YENİLENEBİLİR ENERJİ A.Ş.

Board/Management Information • Apr 10, 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
ŞAHİN ALP KELER		Male	Chairman of the Board	Managing Director / Chief Executive	22.12.2023	Executive	-	IC Holding Strateji ve Yatırımlar Başkanı	Yes	0	-	Dependent Member	-	Not Considered	No	-
İSMAİL DÖNMEZ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	06.12.2021	Executive	-	IC Grup Şirketleri Genel Müdür, Genel Müdür Yardımcısı	No	0	-	Dependent Member	-	Not Considered	No	-
YILDIRIM AKDEMİR		Male	Member of the Board	Managing Director / Chief Executive	31.10.2022	Executive	-	IC Grup Şirketleri Yönetim Kurulu Üyesi, Genel Müdür Yardımcısı, Mali İşler Müdürü	Yes	0	-	Dependent Member	-	Not Considered	No	-
AYŞE DÖNMEZ		Female	Member of the Board	Managing Director / Chief Executive	01.03.2022	Non-Executive	-	IC Grup Şirketleri Genel Müdür Yardımcısı	Yes	0	-	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi (Üye)
MUSTAFA KARAHAN		Male	Member of the Board	Managing Director / Chief Executive	05.03.2025	Non-Executive			Yes			Independent Member		Not Considered	No	Denetimden Sorumlu Komite (Başkan), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye), Aday Belirleme Komitesi (Başkan)
ARMANÇ EKİNCİ		Male	Member of the Board	Managing Director / Chief Executive	21.03.2025	Non-Executive			Yes			Independent Member		Not Considered	No	Denetimden Sorumlu Komite (Üye), Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan)