NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş.

Board/Management Information • Sep 30, 2024

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
YUSUF ŞENEL		Male	Chairman of the Board	Businessman / Businesswoman	24.04.2019	Executive	Chairman of the Board	Esenboğa Elektirik Üretim A.Ş. Chairman of the Board - Margün Enerji Üretim san.ve Tic. A.Ş. Chairman of the Board - Hermes Uluslararası Tic. Ve Loj. A.Ş. Chairman of the Board - Naturel Healthcare Medikal A.Ş., Chairman of the Board - Bosphorus Uluslararası Tic. Ve Loj. A.Ş., Chairman of the Board. - Naturel Holding A.Ş., Chairman of the Board. - We Data Bilişim San. Ve Tic.A.Ş., Chairman of the Board. - Sustain-Tech Girişim Sermayesi Yatırım Ort.A.Ş. Chairman of the Board – Andaman Enerjji Sis. A.Ş. Chairman of the Board – Ekoverde Enerji Tekn. A.Ş. Chairman of the Board – Salton Enerji A.Ş. Chairman of the Board – Vortex İklim Çöz. Enerji A.Ş. Chairman of the Board – Zenith İklim Tekn.A.Ş. Chairman of the Board – Hera GSYO A.Ş. Chairman of the Board – Enerji Tekn.Yaz.A.Ş. Chairman of the Board - Anatolia Yenilenebilir Enerji A.Ş. Chairman of the Board - Angora Elektrik Üretim A.Ş Chairman of the Board - Bosphorus Yenilenebilir Enerji A.Ş. Chairman of the Board - Troya Yenilenebilir Enerji Tic.A.Ş. Chairman of the Board - Soleil Yenilenebilir Enerji Tic.A.Ş. Chairman of the Board - Agah Enerji Ürt. San. ve Tic. A.Ş. Chairman of the Board - Naturel Batarya Sis. ve Enerji Yat. A.Ş. Chairman of the Board - Esenboğa Batarya Sis. ve Enerji Yat. A.Ş. Chairman of the Board - Hera Holding A.Ş., Chairman of the Board	No	12.12	A-B	Dependent Member		Not Considered	No
SAMİ ÖZGÜR BOSTAN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	03.06.2024	Executive		Board Member	Yes			Dependent Member		Not Considered	No
SELMA DİKMEN		Female	Member of the Board	Manager	03.06.2024	Non-Executive			Yes			Dependent Member		Not Considered	No
HİLAL ASLAN		Female	Member of the Board	Certified Public Accountant	18.09.2019	Non-Executive	Member of the Board		Yes			Dependent Member		Not Considered	No	Early Risk Detection Committee Member - Corporate Governance Committee Member
ZİYA AKBAŞ		Male	Member of the Board	Inspector	18.09.2019	Non-Executive	Member of the Board	İLKEM MUHASEBE VE MALİ MÜŞAVİRLİK HİZMETLERİ TİC.LTD.ŞTİ. Müdür	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1293299	Considered	No	Audit Committee Chairman - Corporate Governance Committee Member - Early Risk Detection Committee Chairman - Sustainability Committee Chairman
ÇİĞDEM DİLEK		Female	Member of the Board	Lawyer	03.06.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1293299	Considered	No	Denetim Komitesi Üyesi - Kurumsal Yönetim Komitesi Başkanı