ZEDUR ENERJİ ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • Mar 1, 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
Zekai DURSUN		Male	Chairman of the Board	Architect	07.12.1990	Executive	Yönetim Kurulu Bşk.	Antalya Güç Birliği Holding Ortağı	No	52	A	Dependent Member
NEJAT RECAİ DURSUN		Male	Member of the Board	Architect	08.06.2004	Executive	İnşaat ve Enerji Üretimi Koordinatörü	Isparta Elektrik Üretim A.Ş. ve Zedur LTD. ŞTİ. Ortağı		8	A	Dependent Member				Kurumsal Yönetim Komitesi Üyesi
ZEYNEP DURSUN		Female	Member of the Board	Business and administration professionals	25.02.2022	Executive	Yoktur	Aza Organizasyon İşl. Tic. LTD. ŞTİ. Kurucu Ortağı				Dependent Member				Riskten Sorumlu Komite
MÜJDAT ORHAN		Male	Member of the Board	Architect	03.09.2019	Non-Executive	Yoktur	Emekli	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/779906	Considered	No	Kurumsal Yönetim Komitesi Bşk. ve Denetim Komitesi Bşk.
ÇAĞLA YAĞMUR		Female	Member of the Board	Architect	03.09.2019	Non-Executive	Yoktur	Ankara İç Mimarlık - Proje Yöneticisi	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/779906	Considered	No	Riskten Sorumlu Komite Bşk. ve Denetim Komitesi Üyesi