IC ENTERRA YENİLENEBİLİR ENERJİ A.Ş.

Board/Management Information • Jul 12, 2024

Contact Information

Production Facilities Address

Yukarı Mercan HES Günbağı Köyü Günbağı Küme Evler No:136 (Günbağı Köyü Mevkii) Niksar HES Yarbaşı Köyü Yarbaşı Küme Evler No:38 (Fatlı Köprüsü Mevkii Nimsan Kireç Fab. Karşısı) Üçharmanlar HES Yeniköy Mah. Yeniköy Küme Evleri No:364 (Hayrat Yeniköy Baltacı Deresi Ancumah Mevkii) Kemerçayır HES Ulucami Mah. Karayemişlik Küme Evleri No:42 (Hayrat Yeniköy Baltacı Deresi Ancumah Mevkii) Üçhanlar HES Ulucami Mah. Karayemişlik Küme Evleri No:4 (Hayrat Yeniköy Baltacı Deresi Ancumah Mevkii) Bağıştaş 1 Barajı ve HES Dostal Köyü Dostal Küme Evler No:74 (İliç-Kemaliye Yolu 8.km) Çileklitepe HES Ericek Köyü Hanyanı Mah. Hanyanı Sok. No:45 (Ericek Köyü Hanyanı Eski Taşköprü Mevkii) Kadıncık 1 HES Meşelik Mahallesi Meşelik Merkez Sok. No:285A Kadıncık 2 HES Çevreli Mahallesi Çevreli Sok. No: 174A

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	-
FETİ ERBAŞ		Male	Member of the Board	Managing Director / Chief Executive	20.02.2024	Executive	-	IC Grup Şirketleri Genel Müdür Yardımcısı	No	0	-	Dependent Member	-	Not Considered	No	-

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
TAŞKIN KIZILOK	Genel Müdür	Managing Director / Chief Executive	-	-
UFUK BOR	Mali İşler Genel Müdür Yardımcısı	Managing Director / Chief Executive	-	-
UĞUR CİNGİ	İşletmeler Direktörü	Managing Director / Chief Executive	-	-