ÇAN2 TERMİK A.Ş.

Board/Management Information • Apr 18, 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
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	Finance Professional	19.01.2021	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1086664	Considered	No	Denetim Komitesi (Başkan) - Kurumsal Yönetim Komitesi (Başkan)- Riskin Erken Saptanması Komitesi (Üye)
SABRİ SİPAHİ		Male		Finance Professional	17.04.2025	Non-Executive	-	-	Yes	0	-	Independent Member	-	Considered	No	Denetim Komitesi (Üye) - Kurumsal Yönetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AHMET GÖKSAL CAN	Elektrik Üretim Grubu Başkanı	Managing Director / Chief Executive	Enerji Grubu Başkanı
MELİH YÜCEYURT	Finans ve Yatırımcı İlişkileri Direktörü	Managing Director / Chief Executive	Finans Direktörü	-
ADEVİYE DEMİR PEKMEZCİ	Muhasebe ve Raporlama Direktörü	Managing Director / Chief Executive	Muhasebe ve Raporlama Direktörü	-
İLKNUR YILMAZ COŞKUN	Hukuk Direktörü	Managing Director / Chief Executive	Hukuk Direktörü	-
CANER DEMİRAYAK	COO	Managing Director / Chief Executive	Stratejik Planlama ve Ticaret Direktörü, Stratejik Grubu Başkanı	-
BÜLENT BARUT	Santral Müdürü	Managing Director / Chief Executive	Santral Müdürü	-