ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

Board/Management Information • Dec 21, 2022

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
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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MELİH YÜCEYURT	Finans ve Yatırımcı İlişkileri Direktörü	Managing Director / Chief Executive	Grup Finans Müdürü	-
ADEVİYE DEMİR PEKMEZCİ	Muhasebe ve Raporlama Direktörü	Managing Director / Chief Executive	Grup Muhasebe Müdürü	-
ZEYNEL ABİDİN TAMER BİLGİÇ	İşletme Müdürü	Mechanical Engineer	-	-
ALİ KEMAL KAZANCI	Maden Grubu Başkanı	Managing Director / Chief Executive	Fosil Yakıtlar Direktörü	-
İLKNUR YILMAZ	Hukuk Direktörü	Managing Director / Chief Executive	Hukuk Direktörü	-
CANER DEMİRAYAK	Stratejik Grubu Başkanı	Managing Director / Chief Executive	Stratejik Planlama ve Ticaret Direktörü	-
İNCİ ARIKAN	Human Resources Director	Managing Director / Chief Executive	-	-
BÜLENT BARUT	Santral Müdürü	Engineer	Santral Müdürü	-