MANAS ENERJİ YÖNETİMİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Feb 4, 2022

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
AHMET REŞAT GÖRÜR		Male	Chairman of the Board	Managing Director / Chief Executive	20.06.1999	Executive	Genel Müdür	ÖLÇÜ-BİR Dernek Başkanı, Argörür Teknoloji San. Tic. A.Ş. Yönetim Kurulu Başkanı, ALPAMIŞ Bilgi Teknoloji San Tic. Ltd. Şti Müdür	Yes	34.09	A-B	Dependent Member	-	Not Considered	No	-
HÜSEYİN ÇELİK		Male	Vice Chairman of the Board	Managing Director / Chief Executive	20.06.2021	Executive	Genel Müdür Yardımcısı	-	No	11.36	A-B	Dependent Member	-	Not Considered	No	-
ABDULLAH ÇÖRTÜ		Male	Member of the Board	Managing Director / Chief Executive	15.03.2021	Non-Executive	-	Günhan Ostim Alüminyum Dök. Döv. A.Ş. - Yönetim Kurulu Başkanı, Ostim Finans ve İş Merkezi A.Ş.- Yönetim Kurulu Üyesi, T.H. Ostim Radyo TV Yayıncılık A.Ş.-Tasfiye Kurulu Üyesi	Yes	0	0	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi
BESİM MELİH DAĞ		Male	Member of the Board	Lawyer	15.03.2021	Non-Executive	-	-	No	0	0	Independent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi,Denetimden Sorumlu Komite
AYNUR KONURALP		Female	Member of the Board	Lawyer	15.03.2021	Non-Executive	-	Lösante Başk Huku Müşaviri	Yes	0	0	Independent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi,Denetimden Sorumlu Komite