AKSA ENERJİ ÜRETİM A.Ş. — Board/Management Information 2021

Jun 15, 2021

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
ŞABAN CEMİL KAZANCI		Male	Chairman of the Board	Businessman / Businesswoman	30.07.2019	Executive	Chairman	Kazancı Holding ve diğer Grup şirketlerinde Yönetim Kurulu Üyeliği	No	0.0008	A	Dependent Member	-			Chairman of the Executive Committee
AHMET SERDAR NİŞLİ		Male	Vice Chairman of the Board	Mechanical Engineer	30.07.2019	Executive	Vice Chairman	Diğer Grup şirketlerinde Yönetim Kurulu Üyeliği ve çeşitli yöneticilik görevleri	Yes			Dependent Member	-			Executive Committee Member
TÜLAY KAZANCI		Female	Member of the Board	Businessman / Businesswoman	30.07.2019	Non-Executive	Board Member	Kazancı Holding ve diğer Grup şirketlerinde Yönetim Kurulu Üyeliği	Yes		A	Dependent Member	-			Herhangi bir komitede yer almamaktadır.
ÖMER MUZAFFER BAKTIR		Male	Member of the Board	Mining Engineer / Metallurgist	30.07.2019	Executive	-	Kazancı Holding Yönetim Kurulu üyeliği	Yes			Dependent Member	-			Executive Committee Member
KORKUT ÖZTÜRKMEN		Male	Member of the Board	Mechanical Engineer	13.01.2021	Executive		Electricity Producers Association Vice President, Shura Energy Transformation Center Advisory Council Member	No			Dependent Member				Executive Committee Vice Chairman
MURAT YEŞİLYURT		Male	Member of the Board	Economist	30.07.2019	Non-Executive	-	Economics and Business Development Consultant in Turkisk banking and real sectors	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/771214	Considered	No	Audit Committee Member and Corporate Governance Committee Chairman
İLHAN HELVACI		Male	Member of the Board	Lawyer	30.07.2019	Non-Executive	-	Avukat - Av. Prof. Dr. İlhan Helvacı Hukuk Bürosu	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/771214	Considered	No	Early Detection of Risk Committee Member
HALİT HAYDAR YILDIZ		Male	Member of the Board	Finance Professional	28.05.2021	Non-Executive		Board Member at Turkey's Finance Executives Association and Executive Committee Member ar RD Global A.Ş	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/921556	Considered	No	Audit Committee (President), Early Detection of Risk Committee (President), Corporate Governance Committee (Member)