ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • Mar 3, 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	Businessman / Businesswoman	17.05.2017	Non-Executive	Member of the Board	Chairman and Vice Chairman at Zorlu Group Companies				Dependent Member				-
SELEN ZORLU MELİK		Female	Member of the Board	Managing Director / Chief Executive	10.05.2001	Executive	Member of the Board	Board Member at Zorlu Group Companies				Dependent Member				-
CEM MENGİ		Male	Member of the Board	Banker	27.04.2021	Non-Executive	Member of the Board	Founding Chairman of CM Capital Management Company	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1146915	Considered	No	Audit Committee - Chair, Corporate Governance Committee - Member
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 Investment and R&D Committee - Member
YUSUF GÜNAY		Male	Deputy Chairman of the Board	Businessman / Businesswoman	28.05.2024	Non-Executive	Member of the Board of Directors					Independent Member				Audit Committee-Member of Committee, Early Detection of Risk Committee-Chair of Committee, Strategy and Investments Committee-Chair of Committee
BETÜL EBRU EDİN		Female	Member of the Board	Businessman / Businesswoman	28.05.2024	Non-Executive	Member of the Board of Directors	Chair of the Board of Directors at the Sustainable Development Association, Member of the Board of Directors at the Istanbul Foundation for Culture and Arts, Member of the Board of Directors at the 30% Club	Yes			Independent Member				Corporate Governance Committee-Chair of Committee, Early Detection of Risk Committee-Member of Committee, Strategy and Investments Committee-Member of Committee, Sustainability Committee-Chair of Committee
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 Ventures, Member of the Türkiye Informatics Foundation				Dependent Member				He is not a member of any committee.