NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş.

Board/Management Information • Apr 3, 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
YUSUF ŞENEL		Male	Chairman of the Board	Businessman / Businesswoman	24.04.2019	Executive	Chairman of the Board	Hermes Uluslararası Tic. Ve Loj. A.Ş. Yön.Krl.Bşk - Paragon Elektrik Üretim A.Ş. Yön.Krl.Bşk - Naturel Healthcare Medikal A.Ş., Yön. Krl. Bşk. - Bosphorus Uluslararası Tic. Ve Loj. A.Ş., Yön.Krl.Bşk. - Naturel Holding A.Ş., Yön.Krl.Bşk. - We Data Bilişim San. Ve Tic.A.Ş., Yön.Krl.Bşk. - Sustain-Tech Girişim Sermayesi Yatırım Ort.A.Ş.Yön.Krl.Bşk	No	12.12	A-B	Dependent Member		Not Considered	No
EBRU ŞENEL		Female	Deputy Chairman of the Board	Other	24.04.2019	Executive	Yönetim Kurulu Üyesi		No			Dependent Member		Not Considered	No
UĞUR YİĞİT		Male	Member of the Board	Academician	24.04.2019	Non-Executive	Member of the Board		No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1131292	Considered	No	Audit Committee Member - Corporate Governance Committee Chairman
ZİYA AKBAŞ		Male	Member of the Board	Inspector	18.09.2019	Non-Executive	Member of the Board	İLKEM MUHASEBE VE MALİ MÜŞAVİRLİK HİZMETLERİ TİC.LTD.ŞTİ. Müdür	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1131292	Considered	No	Audit Committee Chairman - Corporate Governance Committee Member - Early Risk Detection Committee Chairman - Sustainability Committee Chairman
HİLAL ASLAN		Female	Member of the Board	Certified Public Accountant	18.09.2019	Executive	Member of the Board		Yes			Dependent Member		Not Considered	No	Early Risk Detection Committee Member - Corporate Governance Committee Member
BORA BİLGİN		Male	Member of the Board	Managing Director / Chief Executive	29.04.2022	Executive			Yes			Dependent Member		Not Considered	No