GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Board/Management Information • Jun 7, 2024

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse Senedi	11.05.2003	Türkiye	Borsa İstanbul A.Ş.	Yıldız Pazar

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
ERKAN İZGİ		Male	Chairman of the Board	Managing Director / Chief Executive	09.02.2023	Executive	Yönetim Kurulu Üyeliği	İzgi Şirketler Topluluğu Bünyesindeki Çeşitli Şirketlerde Yönetim Kurulu Başkanı ve Yönetici Ortak	No	13.48	-	Dependent Member	-	Not Considered	No	-
GÜLFEM OKTAY		Female	Deputy Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Üyeliği ve İthalat-İhracat Müdürü	-	No	0.0032	-	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi - Üye
NEŞAT ŞAHİN		Male	Member of the Board	Businessman / Businesswoman	25.04.2016	Executive	Yönetim Kurulu Üyeliği ve Fabrika Müdürü	-	No	0	-	Dependent Member	-	Not Considered	No	-
ERDİNÇ GÜNGÖREN		Male	Member of the Board	Managing Director / Chief Executive	05.06.2024	Executive	Finans Direktörü	-	Yes	0	-	Dependent Member	-	Not Considered	No	-
JALE OBUT		Female	Member of the Board	Businessman / Businesswoman	05.06.2024	Non-Executive	-	İzgi İnşaat AŞ. Yönetim Kurulu Üyeliği	No	0	-	Dependent Member	-	Not Considered	No	-
MEHMET HAN ÇALI		Male	Member of the Board	Businessman / Businesswoman	05.06.2024	Non-Executive	-	Remos Doğal Kozmetik Ltd.Şti. Kurucu Ortak	Yes	0	-	Independent Member	-	Not Considered	No	Denetimden Sorumlu Komite- Üye, Kurumsal Yönetim Komitesi-Üye
MEHMET BAĞRIAÇIK		Male	Member of the Board	Businessman / Businesswoman	05.06.2024	Non-Executive	-	-	Yes	0	-	Independent Member	-	Not Considered	No	Denetimden Sorumlu Komite- Başkan, Riskin Erken Saptanması Komitesi- Başkan
AFİF DEMİRKIRAN		Male	Member of the Board	Senior Government Official	05.06.2024	Non-Executive	-	-	No	0	-	Independent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi - Başkan

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ERKAN İZGİ	Yönetim Kurulu Başkanı	Managing Director / Chief Executive	Yönetim Kurulu Başkanı	İzgi Şirketler Topluluğu Bünyesindeki Çeşitli Şirketlerde Yönetim Kurulu Başkanı ve Yönetici Ortak
GÜLFEM OKTAY	Yönetim Kurulu Başkan Vekili	Businessman / Businesswoman	Yönetim Kurulu Üyeliği ve İthalat-İhracat Müdürü
NEŞAT ŞAHİN	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Yönetim Kurulu Üyeliği ve Fabrika Müdürü
ERDİNÇ GÜNGÖREN	Yönetim Kurulu Üyesi	Managing Director / Chief Executive	Finans Direktörü	-
JALE OBUT	Yönetim Kurulu Üyesi	Businessman / Businesswoman	-	İzgi İnşaat AŞ. Yönetim Kurulu Üyeliği
MEHMET HAN ÇALI	Yönetim Kurulu Üyesi	Businessman / Businesswoman	-	Remos Doğal Kozmetik Ltd.Şti. CEO-Kurucu Ortak
MEHMET BAĞRIAÇIK	Yönetim Kurulu Üyesi	Businessman / Businesswoman	-	-
AFİF DEMİRKIRAN	Yönetim Kurulu Üyesi	Senior Government Official	-	-