PAMEL YENİLENEBİLİR ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • Nov 25, 2025

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
CEMAL OKUMUŞ		Male	Chairman of the Board	Manager	14.11.2025	Executive	Grup Şirketlerinde Yönetim Kurulu Başkanı					Dependent Member
ZAFER ÖZDAMAR		Male	Member of the Board	Manager	14.11.2025	Executive	Grup Şirketlerinde Yönetim Kurulu Üyesi					Dependent Member
SERDAR KARAKUŞ		Male	Member of the Board	Manager	14.11.2025	Executive	Grup Şirketlerinde Yönetim Kurulu Üyesi					Dependent Member
DİLEK BÜYÜK		Female	Member of the Board	Manager	14.11.2025	Executive	Grup Şirketlerinde Yönetim Kurulu Üyesi					Dependent Member
AYŞEGÜL AYDOĞAN URUŞ		Female	Member of the Board	Manager	14.11.2025	Executive	Grup Şirketlerinde Yönetim Kurulu Üyesi					Dependent Member