EKOS TEKNOLOJİ VE ELEKTRİK A.Ş.

Board/Management Information • Jun 11, 2024

Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
Gaziosmanpaşaosb Mah. 7. Cadde Ekosinerji Blok No:17-19/A Altıeylül/Balıkesir	(262) 656 4767	(262) 656 4770

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Gürdal Çiçek	Mali İşler Grup Lideri	01.12.2023	(262) 656 4767	yatirimciiliskileri@ekoselectric.com
Berati Usta	Yatırımcı İlişkileri Yöneticisi	10.06.2024	(262) 656 4767	yatirimciiliskileri@ekoselectric.com	Sermaye Piyasası Faaliyetleri Düzey 3-Kurumsal Yönetim Derecelendirme-Kredi Derecelendirme-Türev Araçlar	916635-916645-916650-916667

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
TARIK CAN AKBAŞ		Male	Chairman of the Board	Civil Engineer	09.05.2012	Executive	Satış Grup Lideri	Ekos Mobilite Çözümleri Teknoloji Tic. A.Ş. Yönetim Kurulu Başkanı, Arf Teknolojileri A.Ş. Yönetim Kurulu Başkanı		39.29		Dependent Member
TUNAHAN AKBAŞ		Male	Deputy Chairman of the Board	Mechanical Engineer	13.04.2023	Non-Executive	Mühendislik Grup Lideri	Ekos Mobilite Çözümleri Teknoloji Tic. A.Ş. Yönetim Kurulu Üyesi, Arf Teknolojileri A.Ş. Yönetim Kurulu Başkan Vekili		39.29		Dependent Member				Riskin Erken Saptanması-Üye
YASİN ÇAKAR		Male	Member of the Board	Electrical Engineer	13.04.2023	Executive	Üretim Grup Lideri, Genel Müdür Yardımcısı, Genel Müdür					Dependent Member
ARİF NURİ BULUT		Male	Member of the Board	Businessman / Businesswoman	10.06.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1297197	Considered	No	Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Başkan
ŞAHİN ARSLANTAŞ		Male	Member of the Board	Businessman / Businesswoman	10.06.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1297197	Considered	No	Riskin Erken Saptanması-Başkan, Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye