AYEN ENERJİ A.Ş.

Board/Management Information • Jul 8, 2019

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
MEHMET AYDINER					17.08.1990		Yönetim Kurulu Başkanı			0.004514	A
TURGUT AYDINER		Male	Vice Chairman of the Board	Lawyer	17.08.1990	Executive	YÖNETİM KURULU BAŞKAN YARDIMCISI		Yes	0.001467	A	Dependent Member
AYDINER İNŞAAT ANONİM ŞTİ.	AYŞE TUVANA AYDINER KIRAÇ	Female	Member of the Board	Chemist	31.03.1998	Non-Executive	YÖNETİM KURULU ÜYESİ	RİSKİN ERKEN SAPTANMASI VE TESHİSİ KOMİTESİ ÜYESİ	Yes	0	A	Dependent Member				RİSKİN ERKEN SAPTANMASI VE TESHİSİ KOMİTESİ ÜYESİ, KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
ÖMER ALİ AYDINER		Male	Member of the Board	Civil Engineer	17.08.1990	Non-Executive	YÖNETİM KURULU ÜYESİ		No	0.001693	A	Dependent Member
FAHRETTİN AMİR ARMAN		Male	Member of the Board	Electrical Engineer	20.05.2005	Executive	YÖNETİM KURULU ÜYESİ	GENEL MÜDÜR	Yes	0.00001254	A	Dependent Member
KAYHAN ATABEK		Male	Member of the Board	Banker	04.04.2019	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/750689	Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI-KURUMSAL YÖNETİM KOMİTESİ BAŞKANI-DENETİM KOMİTESİ BAŞKANI
MUSTAFA ÇETİN		Male	Member of the Board	Electrical Engineer	04.04.2019	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/750689	Considered	No	DENETİM KOMİTESİ ÜYESİ