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

HAYRİ ÇULHACI

Male

Chairman of the Board and Executive Director

Managing Director / Chief Executive

30.03.2021

Executive

INDEPENDENT BOARD MEMBER

HACI ÖMER SABANCI FOUNDATION DEPUTY CHAIR

Yes

Dependent Member

EROL SABANCI

Male

Deputy Chairman of the Board

Businessman / Businesswoman

17.04.1967

Non-Executive

VICE CHAIRPERSON OF THE BOARD OF DIRECTORS

AKBANK T.A.Ş. BOARD ADVISOR

Yes

Dependent Member

SUZAN SABANCI SABANCI

Female

Member of the Board

Businessman / Businesswoman

27.02.1996

Non-Executive

BOARD MEMBER

CHAIRMAN OF THE BOARD OF DIRECTORS OF AKBANK T.A.Ş., MEMBER OF THE BOARD OF TRUSTEES OF SABANCI UNIVERSITY, AND MEMBER OF THE BOARD OF TRUSTEES OF HACI ÖMER SABANCI FOUNDATION

Yes

6.84

Dependent Member

CORPORATE GOVERNANCE, NOMINATION, AND REMUNERATION COMMITTEE MEMBER; EARLY DETECTION OF RISK COMMITTEE MEMBER

SERRA SABANCI

Female

Member of the Board

Businessman / Businesswoman

17.05.2004

Non-Executive

BOARD MEMBER

MEMBER OF THE BOARD OF TRUSTEES OF SABANCI UNIVERSITY AND MEMBER OF THE BOARD OF TRUSTEES OF HACI ÖMER SABANCI FOUNDATION

Yes

7.02

Dependent Member

MEMBER OF THE CORPORATE GOVERNANCE, NOMINATION, AND REMUNERATION COMMITTEE; MEMBER OF THE EARLY DETECTION OF RISK COMMITTEE

ELÇİN MELİSA SABANCI TAPAN

Female

Member of the Board

Businessman / Businesswoman

30.03.2023

Non-Executive

BOARD MEMBER

CHAIRMAN OF THE BOARD OF DIRECTORS OF GATE-27, MEMBER OF THE BOARD OF DIRECTORS OF VISTA TURIZM VE SEYAHAT A.S.

Dependent Member

MEMBER OF THE CORPORATE GOVERNANCE, NOMINATION, AND REMUNERATION COMMITTEE; MEMBER OF THE EARLY DETECTION OF RISK COMMITTEE

KIVANÇ ZAİMLER

Male

Member of the Board

Managing Director / Chief Executive

01.06.2025

Executive

ENERJİ GRUP BAŞKANI

ENERJISA ENERJI A.Ş.BOARD CHAIR, TEMSA SKODA SABANCI ULAŞIM ARAÇLARI A.Ş. BOARD CHAIR, SABANCI İKLİM TEKNOLOJİLERİ A.Ş. BOARD CHAIR, ENERJISA ÜRETIM SANTRALLERI A.Ş. VICE CHAIR

Dependent Member

MEHMET KAHYA

Male

Member of the Board

Managing Director / Chief Executive

30.03.2021

Non-Executive

FOUNDER OF KRONUS KURUMSAL FİNANS DAN. A.Ş., BOARD MEMBER OF ELECTROSALUS BİYOMEDİKAL SAN. VE TİC. A.Ş.

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1399015

Considered

KURUMSAL YÖNETİM, ATAMA VE ÜCRETLENDİRME KOMİTESİ BAŞKANI; SÜRDÜRÜLEBİLİRLİK KOMİTESİ ÜYESİ

HÜSEYİN GELİS

Male

Member of the Board

Managing Director / Chief Executive

30.03.2023

Non-Executive

CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO OF SIEMENS TÜRKİYE

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1399015

Considered

CHAIRMAN OF THE AUDIT COMMITTEE; CHAIRMAN OF THE SUSTAINABILITY COMMITTEE

TAYFUN BAYAZIT

Male

Member of the Board

Managing Director / Chief Executive

27.03.2025

Non-Executive

BOARD MEMBERSHIP AND CHAIRMANSHIP IN POLİSAN HOLDİNG AND ITS AFFILIATES, BOARD MEMBERSHIP IN BOYNER HOLDİNG, CO-FOUNDER OF BAYAZIT YÖNETİM DANIŞMANLIK HİZM. LTD. ŞTİ., INDEPENDENT BOARD MEMBERSHIP IN D-MARKET ELEKTRONİK HİZMETLER VE TİC. A.Ş.; ADEL KALEMCİLİK TİC. VE SAN. A.Ş.; BORUSAN BİRLEŞİK BORU FAB. SAN. VE TİC. A.Ş.

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1399015

Considered

MEMBER OF THE AUDIT COMMITTEE, CHAIRMAN OF THE EARLY DETECTION OF RISK COMMITTEE, MEMBER OF THE SUSTAINABILITY COMMITTEE

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KIVANÇ ZAİMLER	CEO AND BOARD MEMBER	Managing Director / Chief Executive	ENERGY GROUP PRESIDENT	BOARD CHAIRMANSHIP, VICE CHAIRMANSHIP AND MEMBERSHIP IN SUBSIDIARIES
ŞERAFETTİN KARAKIŞ	SECRETARY GENERAL	Managing Director / Chief Executive	HEAD of FINANCIAL AFFAIRS, ACCOUNTING & INVESTOR RELATIONS DEPARTMENT	BOARD CHAIRMANSHIP, VICE CHAIRMANSHIP AND MEMBERSHIP IN SUBSIDIARIES
NUSRET ORHUN KÖSTEM	FINANCE GROUP PRESIDENT (GROUP CFO)	Managing Director / Chief Executive		CHAIRPERSONSHIP AND MEMBERSHIP OF THE BOARD OF DIRECTORS IN SUBSIDIARIES
SABRİ HAKAN BİNBAŞGİL	BANKING AND FINANCIAL SERVICES GROUP PRESIDENT	Managing Director / Chief Executive	BANKING GROUP PRESIDENT	CHAIRPERSONSHIP, VICE CHAIRPERSONSHIP, AND MEMBERSHIP OF THE BOARD OF DIRECTORS IN SUBSIDIARIES
YEŞİM ÖZLALE ÖNEN	HUMAN CAPITAL AND SUSTAINABILITY GROUP PRESIDENT	Managing Director / Chief Executive		BOARD MEMBERSHIPS IN SUBSIDIARIES
BURAK TURGUT ORHUN	MATERIAL TECHNOLOGIES GROUP PRESIDENT	Managing Director / Chief Executive	HEAD OF STRATEGY AND BUSINESS DEVELOPMENT DEPARTMENT	CHAIRPERSONSHIP AND BOARD MEMBERSHIP IN SUBSIDIARIES
KIVANÇ ZAİMLER	ENERGY GROUP PRESIDENT	Managing Director / Chief Executive		BAĞLI ORTAKLIKLARDA YÖNETİM KURULU BAŞKANLIĞI, BAŞKAN VEKİLLİĞİ VE ÜYELİĞİ
GÖKHAN EYİGÜN	STRATEGY AND BUSINESS DEVELOPMENT GROUP PRESIDENT	Managing Director / Chief Executive	HEAD OF STRATEGY AND BUSINESS DEVELOPMENT DEPARTMENT, SECRETARY GENERAL	CHAIRPERSONSHIP AND MEMBERSHIP OF THE BOARD OF DIRECTORS IN SUBSIDIARIES
MAX ROGER SPEUR	DIGITAL GROUP PRESIDENT	Managing Director / Chief Executive		CHAIRPERSONSHIP OF THE BOARD OF DIRECTORS IN SUBSIDIARIES