ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • Feb 1, 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
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				-
BEKİR AĞIRDIR		Male	Vice Chairman of the Board	Managing Director / Chief Executive	08.05.2018	Non-Executive	Vice Chairman of the Board	Board Member at KONDA Araştırma ve Danışmanlık Limited Şirketi, Vice Chairman at Vestel Elektronik San. ve Tic. AŞ, and Board Member at Vestel Beyaz Eşya San. ve Tic. AŞ				Independent Member	https://www.kap.org.tr/tr/Bildirim/1146915	Considered	No	Chairperson of Early Detection of Risk Committee, member of Audit Committee
AYŞEGÜL İLDENİZ		Female	Member of the Board	Managing Director / Chief Executive	08.05.2018	Non-Executive	Member of the Board	COO at Silver Spring Networks, Board Member at Vestel Beyaz Eşya San. ve Tic. AŞ, Vestel Elektronik San. ve Tic. AŞ, Doğan Şirketler Grubu Holding AŞ and Pegasus Hava Taşımacılığı AŞ				Independent Member	https://www.kap.org.tr/tr/Bildirim/1146915	Considered	No	Chairperson of the Corporate Governance Committee
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	Chairperson of the Audit Committee, Member of the Corporate Governance and Early Detection of Risk Committee
ÖMER YÜNGÜL		Male	Member of the Board	Managing Director / Chief Executive	30.05.2023	Executive		CEO Zorlu Holding AŞ, Board Member at Zorlu Holding AŞ and Zorlu Group Companies				Dependent Member				-
BEKİR CEM KÖKSAL		Male	Member of the Board	Managing Director / Chief Executive	04.06.2012	Executive	Member of the Board	Zorlu Holding AŞ CEO Yardımcısı, Zorlu Holding AŞ Mali İşler Grup Başkanı, Vestel Şirketler Grubu İcra Kurulu Üyesi, Zorlu Holding AŞ ve bazı Zorlu Grubu Şirketlerinde Yönetim Kurulu Üyeliği	Yes			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				-