SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 17, 2019

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
ARES YENİLENEBİLİR ENERJİ YATIRIMLARI A.Ş	RANA YILDIRIM	Female	Chairman of the Board	Manager	22.01.2019	Executive	Yönetim Kurulu Başkanı			0.013	A-B	Dependent Member
RIFAT ŞENOL GÜNDAY		Male	Deputy Chairman of the Board	Manager	22.01.2019	Executive	Yönetim Kurulu Başkan Vekili					Dependent Member
OSMAN DUMAN		Male	Member of the Board	Manager	13.05.2019	Non-Executive	Yoktur	Yoktur	Yes	0	Yoktur	Independent Member				Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi
FATİH KARACANİK		Male	Member of the Board	Certified Public Accountant	22.01.2019	Executive	Yoktur	Yoktur	Yes	0	Yoktur	Dependent Member				Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Üyesi
İBRAHİM REYHAN ÖZAL		Male	Member of the Board	Manager	13.05.2019	Non-Executive	Yoktur	Yoktur.		0	Yoktur.	Independent Member				Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi