AKSU ENERJİ VE TİCARET A.Ş.

Board/Management Information • Sep 21, 2016

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
İSMAİL ATİLLA SÜLDÜR		Male	Chairman of the Board	Other	Yönetim Kurulu Başkan Vekili		0.018		Dependent Member	Kurumsal Yönetim Komitesi
TANER MİRZA		Male	Deputy Chairman of the Board	Chief executive, senior official and legislator		SERVE Yönetim Kurulu Üyesi			Dependent Member
VEDAT AKYOL		Male	Member of the Board	Other			0.039		Dependent Member	Riskin Erken Saptanması Komitesi
AHMET PAŞAOĞLU		Male	Member of the Board	Chief executive, senior official and legislator	Yönetim Kurulu Üyesi				Dependent Member	Kurumsal Yönetim Komitesi
HASAN HÜSEYİN UYSAL		Male	Member of the Board	Other	Yönetim Kurulu Üyesi	ORMA Yönetim Kurulu Üyesi			Dependent Member	Riskin Erken Saptanması Komitesi
KAYHAN GİRİTLİOĞLU		Male	Member of the Board	Other					Independent Member	Denetim Komitesi
ŞİNASİ OLGUN		Male	Member of the Board	Other					Independent Member	Denetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA TUTAR	Genel Müdür	Science and engineering professional	İşletme Müdürü