ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

Board/Management Information • Jan 5, 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
ABDULKADİR BAHATTİN ÖZAL		Male	Chairman of the Board	Businessman / Businesswoman	23.05.2011	Non-Executive	Yönetim Kurulu Başkanı	-	Yes	4.87	A/B	Dependent Member	-	Not Considered		-
BURAK ALTAY		Male	Vice Chairman of the Board	Businessman / Businesswoman	23.05.2011	Executive	Yönetim Kurulu Başkan Yardımcısı/Genel Müdür	-	Yes	15.81	A/B	Dependent Member	-	Not Considered	No	-
HAFİZE AYŞEGÜL ÖZAL		Female	Member of the Board	Businessman / Businesswoman	06.03.2013	Non-Executive	Yönetim Kurulu Üyesi	-		0.19	B	Dependent Member	-	Not Considered		-
UMUT APAYDIN		Male	Member of the Board	Finance Professional	24.12.2020	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1080969	Considered	No	Denetim Komitesi (Başkan) - Kurumsal Yönetim Komitesi (Başkan) - Riskin Erken Saptanması Komitesi (Üye)
ZEHRA ZEYNEP DERELİ		Female	Member of the Board	Businessman / Businesswoman	16.12.2022	Non-Executive	-		Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1080969	Considered	No	Denetim Komitesi (Üye) - Kurumsal Yönetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan)