AYDEM YENİLENEBİLİR ENERJİ A.Ş.

Board/Management Information • Feb 20, 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
AYDEM HOLDİNG ANONİM ŞİRKETİ	İDRİS KÜPELİ	Male	Chairman of the Board	Manager	03.04.2020	Executive	Executive Chairman	Executive Chairman: (i) GDZ Enerji Yatırımları A.Ş. (on behalf of Aydem Holding A.Ş.), (ii) Aydem Elektrik Perakende A.Ş. (on behalf of Aydem Holding A.Ş.), (iii) Parla Solar Panel ve Hücre Üretim A.Ş. (on behalf of Aydem Holding A.Ş.), (iv) Extranet İletişim Hizmetleri A.Ş. (on behalf of Aydem Holding A.Ş.), (v) Gediz Elektrik Perakende Satış A.Ş. (on behalf of Aydem Holding A.Ş.), (vi) Aydem Enerji Yatırımları A.Ş. (on behalf of Aydem Holding A.Ş.), (vii) Ege Perakende Enerji Satış AŞ. (on behalf of Aydem Holding A.Ş.), (viii) YF Operasyonel Kiralama A.Ş. (on behalf of Aydem Holding A.Ş.), (ix) Akköprü Yenilenebilir Enerji A.Ş. (on behalf of Aydem Yenilenebilir Enerji A.Ş.), (x) Parla Enerji Yatırımları A.Ş. (on behalf of Aydem Holding A.Ş.), (xi) ADM Energy Elektrik Yatırımları A.Ş. (on behalf of Parla Enerji Yatırımları A.Ş.), Vice Chairman: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş. (on behalf of Aydem Holding A.Ş.), Board Member: (i) Aydem Holding A.Ş. - CEO	Yes	81.56	A	Dependent Member				Investment Committee-Chairperson
ÖMER FATİH KEHA		Male	Vice Chairman of the Board	Electrical Engineer	03.04.2020	Executive	Vice Chairman - General Manager	Chairman: (İ) Sarı Perakende Enerji Satış ve Ticaret A.Ş., Vice Chairman: (i) Akköprü Yenilenebilir Enerji A.Ş.	Yes		A	Dependent Member				Investment Committee-Member, Sustainability, Environment, Health and Safety Committee-Member
MEHMET HAYATİ ÖZTÜRK		Male	Member of the Board	Chemical Engineer	03.04.2020	Non-Executive	Independent Board Member		Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1007608	Not Considered	No	Investment Committee-Member, Audit Committee-Member, Corporate Governance Committee-Member, Early Risk Detection Committee-Chairperson, Sustainability, Environment, Health and Safety Committee-Member
ERSİN AKYÜZ		Male	Member of the Board	Manager	03.04.2020	Non-Executive	Independent Board Member		Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1007608	Not Considered	No	Investment Committee-Member, Audit Committee-Chairperson, Corporate Governance Committee-Member, Early Risk Detection Committee-Member, Sustainability, Environment, Health and Safety Committee-Member
SERPİL DEMİREL		Female	Member of the Board	Engineer	10.06.2021	Non-Executive	Independent Board Member		Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1007608	Not Considered	No	Investment Committee-Member, Audit Committee-Member, Corporate Governance Committee-Chairperson, Early Risk Detection Committee-Member, Sustainability, Environment, Health and Safety Committee-Member
FATMA DİLEK BİL		Female	Member of the Board	Manager	10.06.2021	Non-Executive	Independent Board Member	(i) Purpose-Sustainable Ideas Platform-Founder, (ii) Mentoro Platform-Partner, (iii) Akmerkez GYO-Independent Board Member, (iv) WWF Türkiye-DHKV-Board Member, (v) Turkish Clothing Manufacturers' Association (TGSD)-Sustainability Consultant of Board of Directors, (vi) UN Global Compact Turkey-Member, (vii) KAGIDER (Women Entrepreneurs Assoc. of Turkey)- Honorary Board Member, (viii) Accademia Italiana della Cucina Istanbul-President, (ix) Şarap Dostları Derneği-President, (x) FODER (Financial Literacy and Inclusion Assoc. of Turkey)-Founding Member	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1007608	Not Considered	No	Sustainability, Environment, Health and Safety Committee-Chairperson, Investment Committee-Member, Audit Committee-Member, Corporate Governance Committee-Member, Early Risk Detection Committee-Member
MEHMET GÖKAY ÜSTÜN		Male	Member of the Board	Manager	16.09.2021	Non-Executive	Board Member	Chairman: (i) Gediz Enerji Yatırımları A.Ş. (on behalf of GDZ Enerji Yatırımları A.Ş.), Vice Chairman: (i) Parla Enerji Yatırımları A.Ş., (ii) ADM Energy Elektrik Yatırımları A.Ş., Board Member: (i) GDZ Enerji Yatırımları A.Ş., (ii) Extranet İletişim Hizmetleri A.Ş., (iii) YF Operasyonel Kiralama A.Ş., (iv) Aydem Enerji Yatırımları A.Ş., (v) Elsan Elektrik Gereçleri San. ve Tic. A.Ş., (vi) Çates Elektrik Üretim A.Ş., (vii) Yatağan Termik Enerji Üretim A.Ş., (viii) Aydem Elektrik Perakende Satış A.Ş., (ix) Ege Perakende Enerji Satış ve Ticaret A.Ş., (x) Gediz Elektrik Perakende Satış A.Ş.,	Yes		A	Dependent Member
ASYA VUSLAT SALDANLI		Female	Member of the Board	Engineer	20.12.2021	Non-Executive	Board Member	Aydem Holding A.Ş. Systems Engineer	No		A	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖMER FATİH KEHA	Vice Chairman/Board Member-General Manager	Electrical Engineer	Vice Chairman/Board Member-General Manager	Chairman: (İ) Sarı Perakende Enerji Satış ve Ticaret A.Ş., Vice Chairman: (i) Akköprü Yenilenebilir Enerji A.Ş.
HAMDİ ALP	Deputy General Manager-CFO	Certified Public Accountant	Board Member, Deputy General Manager-CFO	Chairman: (i) Bereket Elektrik Tedarik A.Ş., Vice Chairman: (i) Aydem Yapı Gayrimenkul Yatırımları A.Ş. (on behalf of Aydem Holding A.Ş.) Board Member: (i) Tümaş Mermer Sanayi ve Ticaret A.Ş. (on behalf of Aydem Holding A.Ş.), (ii) Bereket Havacılık A.Ş., (iii) Akköprü Yenilenebilir Enerji A.Ş.
ADNAN CAN	Operations Director	Electrical Engineer	Operations Director
HÜSEYİN GÜNLÜ	Project and Maintenance Director	Mechanical Engineer	Project and Maintenance Director
ERDEM UYSAL	Investment and Business Development Director	Civil Engineer	Investment and Business Development Director