ÇAN2 TERMİK A.Ş.

Board/Management Information • Jan 5, 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
BURAK ALTAY		Male	Chairman of the Board	Businessman / Businesswoman	08.09.2014	Executive	Yönetim Kurulu Başkanı	-	Yes	0	-	Dependent Member	-			-
ALİ KEMAL KAZANCI		Male	Deputy Chairman of the Board	Civil Engineer	28.07.2020	Non-Executive	Maden Grubu Başkanı	-	No	0	-	Dependent Member	-			-
MUSTAFA ALİ ÖZAL		Male	Member of the Board	Businessman / Businesswoman	19.01.2021	Non-Executive	-		Yes	0	-	Dependent Member	-			-
UMUT APAYDIN		Male	Member of the Board	Businessman / Businesswoman	19.01.2021	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1086664	Considered	Yes	Denetim Komitesi (Başkan) - Kurumsal Yönetim Komitesi (Başkan)- Riskin Erken Saptanması Komitesi (Üye)
ZEHRA ZEYNEP DERELİ		Female	Member of the Board	Businessman / Businesswoman	16.12.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1086664	Considered	No	Denetim Komitesi (Üye) - Kurumsal Yönetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan)