A1 YENİLENEBİLİR ENERJİ ÜRETİM A.Ş.

Board/Management Information • Jun 15, 2023

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
ORHUN KARTAL		Male	Chairman of the Board	Civil Engineer	26.12.2014	Executive	Yönetim Kurulu Üyesi	Koray Grubu Şirketler Yönetim Kurulu Üyesi, Hun Yenilenebilir Enerji Yönetim Kurulu Başkanı	No	28.82	-	Dependent Member	-	Not Considered	No	-
BURHAN KARADEMİR		Male	Member of the Board	Managing Director / Chief Executive	04.06.2021	Executive	Genel Müdür	Koray Holding Mali İşler Direktörü	Yes			Dependent Member	-	Not Considered	No	-
ECE SOLMAZ SAKA		Female	Member of the Board	Lawyer	04.06.2021	Executive	Yönetim Kurulu Üyesi	Koray Holding Hukuk Müşaviri	No		-	Dependent Member	-	Not Considered	No	-
HASAN RECAİ ANBARCI		Male	Member of the Board	Civil Engineer	04.06.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Yoktur.	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1016029	Considered	No	Riskin Erken Saptanması Komitesi Başkanı,Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı
KADİR KIRHAN ULUÇAY		Male	Member of the Board	Civil Engineer	15.06.2023	Non-Executive	Yoktur.	Yoktur.	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1159137	Considered	No	Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi