GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Board/Management Information • Aug 3, 2023

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
YÜKSEL KARDEŞ		Male	Member of the Board	Chemical Engineer		Non-Executive	Genel Müdür ve Yönetim Kurulu Başkanlığı	Gersan Şarj Sistemleri San. Ve Tic. A.Ş.-Yönetim Kurulu Başkanı	No	13.48	-	Dependent Member	-	Not Considered	No	-
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	-
GÜLFEM OKTAY		Female	Deputy Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Üyeliği ve İthalat-İhracat Müdürü	-	No	0.004155	-	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komite Üyesi
MENDUHA ÖZTÜRK		Female	Member of the Board	Banker	03.05.2018	Non-Executive	Bağımsız Yönetim Kurulu Üyeliği	-	Yes	0	-	Dependent Member	-	Not Considered	Yes	-
MUSTAFA KEMAL KESEN		Male	Member of the Board	Business and administration professionals	16.07.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	-	Yes	0	-	Independent Member	-	Not Considered	No	Denetimden Sorumlu Komite-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Başkan
EMRE EMSEN		Male	Member of the Board	Businessman / Businesswoman	04.02.2022	Non-Executive	Fabrika Müdürü-İş Geliştirme Müdürü-Genel Müdür Yardımcılığı	-	No	0	-	Dependent Member	-	Not Considered	No	-
ERKAN İZGİ		Male	Chairman of the Board	Managing Director / Chief Executive	09.02.2023	Executive	-	İzgi Şirketler Topluluğu Bünyesindeki Çeşitli Şirketlerde Yönetim Kurulu Başkanı ve Yönetici Ortak	No	2.5	-	Dependent Member	-	Not Considered	No	-
SELÇUK YILMAZ DEMİRKIRAN		Male	Member of the Board	Chemical Engineer	25.05.2023	Non-Executive	Denetimden Sorumlu Komite-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Başkan	-	No	0	-	Independent Member	-	Not Considered	No	Denetimden Sorumlu Komite-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Üye