LYDİA YEŞİL ENERJİ KAYNAKLARI A.Ş.

Board/Management Information • Sep 26, 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
CANER BİNGÖL		Male	Chairman of the Board		31.08.2023	Executive		RE-PIE Portföy Yönetim A.Ş. Yönetim Kurulu Üyesi ve RE-PIE Portföy Yönetimi A.Ş.'nin bağlı ortaklıklarında Yönetim Kurulu Üyelikleri				Dependent Member
ÇAĞAKAN YİĞİT KÜÇÜK		Male	Member of the Board	Manager	08.09.2021	Executive		RE-PIE Portföy Yönetimi A.Ş.'nin bağlı ortaklıklarında Yönetim Kurulu Üyelikleri	Yes			Dependent Member
MEHMET ALİ ERGİN		Male	Deputy Chairman of the Board	Manager	31.08.2023	Executive		RE-PIE Portföy Yönetim A.Ş. Yönetim Kurulu Üyesi ve RE-PIE Portföy Yönetimi A.Ş.'nin bağlı ortaklıklarında Yönetim Kurulu Üyelikleri	Yes			Dependent Member
ABDURRAHMAN ALP BEYAZ		Male	Member of the Board	Manager	15.09.2023	Non-Executive			Yes			Independent Member
OSMAN DERELİ		Male	Member of the Board	Manager	15.09.2023	Non-Executive			Yes			Independent Member