ÇATES ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • Oct 24, 2024

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
AYDEM HOLDİNG ANONİM ŞİRKETİ	MEHMET AKİF GÜL	Male	Chairman of the Board	Engineer	01.06.2022	Executive	Chairperson of the Board of Directors, Board Member	Chairperson of the Board of Directors: (i) Aydem Enerji Yatırımları A.Ş., (ii) Aydem Yenilenebilir Enerji A.Ş., (iii) Yatağan Termik Enerji A.Ş., (iv) Ege Perakende Enerji Satış A.Ş., (v) Ege Perakende Enerji Satış A.Ş., (vi) Gediz Perakende Satış A.Ş., (vii) Gdz Enerji Yatırımları A.Ş., (viii) Sarı Perakende Enerji Satış ve Ticaret A.Ş., (ix) Extranet İletişim Hizmetleri A.Ş., (x) Yalova Rüzgar Enerjisinden Elektrik Üretim A.Ş., (xi) Parla Solar Hücre ve Panel Üretim A.Ş., (xii) Yf Operasyonel Kiralama A.Ş., Vice Chairperson of the Board of Directors: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş., (ii) Tümaş Mermer Sanayi ve Ticaret A.Ş.	Yes			Dependent Member				Chairperson of Investment Committee
RIDVAN EDİP AKDENİZ		Male	Vice Chairman of the Board	Engineer	20.07.2023	Executive	General Manager, Vice Chairman of the Board of Directors, Board Member, Power Plant Director	Board Member: (i) Kızılağaç Yeşilyayla Yapı Konut Kooperatifi	No			Dependent Member				Investment Committee Member, Sustainability Committee Member
AYBEN KOY		Female	Member of the Board	Academician	11.06.2024	Non-Executive	Independent Board Member	(i) İstanbul Ticaret University, Manager of Finance Institute, Prof., (ii) The Sumy State University, Profesor of Finance, Economic Cybernetics Department, Ukraine, (iii) University of Foggia, Professor of Finance, İtaly	Yes			Independent Member				Chairperson of Audit Committee, Chairperson of Early Detection of Risk Committee, Corporate Governance Committee Member, Investment Committee Member, Sustainability Committee Member
KEMAL USLU		Male	Member of the Board	Adviser	11.06.2024	Non-Executive	Independent Board Member		No			Independent Member				Audit Committee Member, Early Detection of Risk Committee Member,Chairperson of Corporate Governance Committee, Investment Committee Member, Sustainability Committee Member
BARAN SALDANLI		Male	Member of the Board	Engineer	24.10.2024	Non-Executive			No			Dependent Member
FATMA ELİF YAĞLI		Female	Member of the Board	Engineer	24.10.2024	Non-Executive			No			Dependent Member