NATURELGAZ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Sep 17, 2021

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			Executive						Dependent Member
SERDAR KIRMAZ		Male	Deputy Chairman of the Board			Executive			Yes			Dependent Member
MEHMET KUTMAN		Male	Member of the Board			Executive			Yes			Dependent Member
EROL GÖKER		Male	Member of the Board			Non-Executive			Yes			Dependent Member
MEHMET ALİ DENİZ		Male	Member of the Board		24.06.2021	Executive						Dependent Member
FARUK BOSTANCI		Male	Member of the Board		24.06.2021	Non-Executive			Yes			Independent Member
MUSTAFA KARAHAN		Male	Member of the Board		24.06.2021	Non-Executive			Yes			Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN TAHSİN TURAN	Genel Müdür	Managing Director / Chief Executive	Genel Müdür
NEVİN ERTUĞRUL	Mali İşler Direktörü	Managing Director / Chief Executive	Mali İşler Direktörü
FIRAT TEMEL	Satış Direktörü	Managing Director / Chief Executive	Satış Direktörü
SERHAT ULUDAĞ	Gaz Ticareti Direktörü	Managing Director / Chief Executive	Gaz Ticareti Direktörü
ÖZHAN ŞENOL	Operasyon Direktörü	Managing Director / Chief Executive	Operasyon Grup Müdürü
FERİZAN KIZIL	Yatırımcı İlişkileri ve Kurumsal İletişim Grup Müdürü	Managing Director / Chief Executive	Yatırımcı İlişkileri ve Kurumsal İletişim Grup Müdürü	-