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

Board/Management Information • Sep 17, 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
ABDURRAHMAN YILDIRIM		Male	Chairman of the Board	Manager	06.07.2023	Executive			Yes			Dependent Member			No
OSMAN DUMAN		Male	Member of the Board		06.07.2023	Non-Executive			Yes			Dependent Member		Not Considered	No	Riskin erken Saptanması komitesi, Denetimden Sorumlu Komite
DOĞAN GÜREŞ		Male	Member of the Board	Manager	06.07.2023	Non-Executive			Yes			Independent Member			No	Riskin erken Saptanması komitesi,Denetimden Sorumlu Komite
ELİF ECEM NADİR		Male	Member of the Board	Manager	06.07.2023	Non-Executive			Yes			Dependent Member		Not Considered	No	Riskin erken Saptanması komitesi,Kurumsal Yönetim Komitesi,
CEM ÜÇÜNCÜ		Male	Member of the Board	Banker	06.07.2023	Non-Executive			Yes			Independent Member			No	Riskin erken Saptanması komitesi,Denetimden Sorumlu Komite

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OSMAN DUMAN	GENEL MÜDÜR	Manager	YÖNETİM KURULU ÜYESİ