ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

Board/Management Information • Sep 24, 2020

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
ABDULKADİR BAHATTİN ÖZAL		Male	Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkanı	-	Yes	5.53	A/B	Dependent Member	-	Not Considered	No	-
BURAK ALTAY		Male	Vice Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkan Yardımcısı/Genel Müdür	-	Yes	15.53	A/B	Dependent Member	-	Not Considered	No	-
MUSTAFA ALİ ÖZAL		Male	Member of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Üyesi	-		0.45	B	Dependent Member	-	Not Considered	No	-
HAFİZE AYŞEGÜL ÖZAL		Female	Member of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Üyesi	-		0.45	B	Dependent Member	-	Not Considered	No	-
NECDET AKŞAY		Male	Member of the Board	Businessman / Businesswoman	29.08.2019	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/780237	Considered	No	Kurumsal Yönetim Komitesi (Komite Başkanı), Denetim Komitesi (Komite Üyesi), Riskin Erken Saptanması Komitesi (Komite Üyesi)
SALİH EREZ		Male	Member of the Board	Businessman / Businesswoman		Non-Executive	Bağımsız Yönetim Kurulu Üyesi	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/780237	Considered	No	Kurumsal Yönetim Komitesi (Komite Üyesi), Denetim Komitesi (Komite Başkanı), Riskin Erken Saptanması Komitesi (Komite Başkanı)