CONSUS ENERJİ İŞLETMECİLİĞİ VE HİZMETLERİ A.Ş.

Board/Management Information • Dec 18, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ekin Biçen	Yatırımcı İlişkileri Müdürü	28.07.2022	02122446000	investor@consusenerji.com.tr	Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı / Kurumsal Yönetim Derecelendirme Lisansı / Kredi Riski Derecelendirme Lisansı	203775 / 700903 / 601195
Yasin Korkmaz	Mali İşler Müdürü	08.11.2021	02122446000	investor@consusenerji.com.tr

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
AYŞEGÜL BENSEL		Female	Chairman of the Board	Businessman / Businesswoman	10.08.2017	Executive	Yönetim Kurulu Başkanı	https://www.kap.org.tr/tr/Bildirim/1215207 (EK-2)	Yes			Dependent Member				Kurumsal Yönetim Komitesi - Üye
SERDAR KIRMAZ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	22.08.2014	Executive	Yönetim Kurulu Başkan Vekili	https://www.kap.org.tr/tr/Bildirim/1215207 (EK-2)	Yes			Dependent Member				Riskin Erken Saptanması Komitesi - Üye
FEYZULLAH TAHSİN BENSEL		Male	Member of the Board	Businessman / Businesswoman	10.08.2017	Non-Executive	Yönetim Kurulu Üyesi	https://www.kap.org.tr/tr/Bildirim/1215207 (EK-2)	Yes			Dependent Member				Riskin Erken Saptanması Komitesi- Üye
ERCAN NURİ ERGÜL		Male	Member of the Board	Businessman / Businesswoman	10.08.2017	Non-Executive	Yönetim Kurulu Üyesi	https://www.kap.org.tr/tr/Bildirim/1215207 (EK-2)	Yes			Dependent Member				Kurumsal Yönetim Komitesi - Üye
MEHMET ALİ DENİZ		Male	Member of the Board	Businessman / Businesswoman	04.01.2022	Executive	Yönetim Kurulu Üyesi	https://www.kap.org.tr/tr/Bildirim/1215207 (EK-2)	Yes			Dependent Member				Riskin Erken Saptanması Komitesi - Üye
MUSTAFA KARAHAN		Male	Member of the Board	Businessman / Businesswoman	03.06.2021	Non-Executive	Yönetim Kurulu Üyesi	https://www.kap.org.tr/tr/Bildirim/1215207 (EK-2)	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1129882	Considered	No	Kurumsal Yönetim Komitesi - Başkan, Denetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Üye
TALİP SELÇUK ŞALDIRAK		Male	Member of the Board	Businessman / Businesswoman	04.05.2023	Non-Executive		https://www.kap.org.tr/tr/Bildirim/1215207 (EK-2)	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1129882	Considered	No	Riskin Erken Saptanması Komitesi- Başkan, Kurumsal Yönetim Komitesi- Üye, Denetim Komitesi- Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ATAY ARPACIOĞULLARI	Genel Müdür	Managing Director / Chief Executive	Genel Müdür, Yönetim Kurulu Üyesi	https://www.kap.org.tr/tr/Bildirim/1215207 (EK-2)
MUHAMMET ER	Mali İşler Direktörü	Managing Director / Chief Executive	Mali İşler Direktörü, Bütçe ve Raporlama Müdürü
KAAN GÖRENEK	Mühendislik ve Yatırım Uygulama Direktörü	Managing Director / Chief Executive	Mühendislik ve Yatırım Uygulama Direktörü