Committees - Aydem Renewables

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Audit Committee
Mehmet Hayati Öztürk	Chairperson	Independent Board Member	Non-Executive
Fatma Dilek Bil	Member	Independent Board Member	Non-Executive
Serpil Demirel	Member	Independent Board Member	Non-Executive

Audit Committee Working Principles (.pdf)

Corporate Governance Committee
Serpil Demirel	Chairperson	Independent Board Member	Non-Executive
Fatma Dilek Bil	Member	Independent Board Member	Non-Executive
Mehmet Hayati Öztürk	Member	Independent Board Member	Non-Executive

Corporate Governance Committee Working Principles (.pdf)

Early Detection of Risk Committee
Mehmet Hayati Öztürk	Chairperson	Independent Board Member	Non-Executive
Fatma Dilek Bil	Member	Independent Board Member	Non-Executive
Serpil Demirel	Member	Independent Board Member	Non-Executive

Early Detection of Risk Committee Working Principles (.pdf)

Investment Committee
Serdar Marangoz	Chairperson	Executive Chairperson of the Board of Directors	Executive
Serpil Demirel	Member	Independent Board Member	Non-Executive
Fatma Dilek Bil	Member	Independent Board Member	Non-Executive
Mehmet Hayati Öztürk	Member	Independent Board Member	Non-Executive

Investment Committee Working Principles (.pdf)

Sustainability, Environment, Occupational Health and Safety Committee
Fatma Dilek Bil	Chairperson	Independent Board Member	Non-Executive
Serdar Marangoz	Member	Executive Chairperson of the Board of Directors	Executive
Serpil Demirel	Member	Independent Board Member	Non-Executive
Mehmet Hayati Öztürk	Member	Independent Board Member	Non-Executive
Hüseyin Gürarslan	Member	HSE and Sustainability Manager	Executive

Sustainability, Environment, Occupational Health and Safety Committee Working Principles (.pdf)

Committees	Percentage of Executive Members	Percentage of Non-Executive Members
Audit Committee	0%	100%
Corporate Governance Committee	0%	100%
Early Detection of Risk Committee	0%	100%
Investment Committee	25%	75%
Sustainability, Environment, Occupational Health and Safety Committee	40%	60%