EMEK ELEKTRİK ENDÜSTRİSİ A.Ş.

Board/Management Information • Feb 6, 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
SAMİ ASLANHAN		Male	Chairman of the Board	Businessman / Businesswoman	04.09.2023	Executive	-	Kmt International Projects Dmcc. Ortağı, Nennkraft Energie GmbH Ortağı, Pomega Enerji Depolama Teknolojileri A.Ş. Yönetim Kurulu Başkanı, Plan S Uydu ve Uzay Teknolojileri A.Ş. Yönetim Kurulu Başkanı, Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş. Yönetim Kurulu Başkanı	Yes			Dependent Member			No
OSMAN ŞAHİN KÖŞKER		Male	Vice Chairman of the Board	Electrical Engineer	04.09.2023	Executive	-	Mcfly Robot Teknolojileri A.Ş.Yönetim Kurulu Üyesi, Pomega Enerji Depolama Teknolojileri A.Ş. Genel Müdür	No			Dependent Member				Kurumsal Yönetim Komitesi
HANDAN BÜYÜKKARDEŞ		Female	Member of the Board	Financial / Investment Adviser	20.09.2023	Executive	-		Yes			Dependent Member			No
VEYSEL GÜNDÜZ		Male	Member of the Board	Electrical Engineer	14.02.2024	Executive	-	Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş.İş Geliştirme Müdürü	No			Dependent Member				Kurumsal Yönetim Komitesi
SERVET ERGİNYAVUZ		Male	Member of the Board	Business and administration professionals	14.02.2024	Executive	-	Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş. İş Geliştirme Müdürü				Dependent Member
NÜKHET DOĞAN		Female	Member of the Board	Academician	12.10.2023	Non-Executive	-	Gazi Üniversitesi	Yes			Independent Member		Considered	No	Denetim Komitesi,Riskin Erken Saptanması Komitesi
EZGİ AVCI		Female	Member of the Board	Academician	06.06.2024	Non-Executive	-	Ted Üniversitesi				Independent Member		Considered		Kurumsal Yönetim Komitesi, Denetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OSMAN ŞAHİN KÖŞKER	YÖNETİM KURULU BAŞKAN YARDIMCISI	Electrical Engineer