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List of Insiders

BOARD MEMBERS

ŞABAN CEMİL KAZANCI - CHAIRMAN AND CEO AHMET SERDAR NİŞLİ - VICE CHAIRMAN
MEHMET AKİF SAM - BOARD MEMBER ÖMER MUZAFFER BAKTIR - BOARD MEMBER
TÜLAY KAZANCI - BOARD MEMBER YAŞAR ERKİN ŞAHİNÖZ - INDEPENDENT BOARD MEMBER
İLHAN HELVACI - INDEPENDENT BOARD MEMBER MURAT YEŞİLYURT - INDEPENDENT BOARD MEMBER

COMMITTEE MEMBERS

MEHMET AKİF SAM - BOARD MEMBER YAŞAR ERKİN ŞAHİNÖZ - INDEPENDENT BOARD MEMBER
İLHAN HELVACI - INDEPENDENT BOARD MEMBER MURAT YEŞİLYURT - INDEPENDENT BOARD MEMBER
ÖZLEM McCANN - INVESTOR RELATIONS AND CORPORATE COMMUNICATIONS DIRECTOR

SENIOR MANAGEMENT WITH ADMINISTRATIVE RESPONSIBILITY

ŞABAN CEMİL KAZANCI - CHAIRMAN AND CEO AHMET SERDAR NİŞLİ - VICE CHAIRMAN
MEHMET AKİF SAM - BOARD MEMBER ÖMER MUZAFFER BAKTIR - BOARD MEMBER
TÜLAY KAZANCI - BOARD MEMBER YAŞAR ERKİN ŞAHİNÖZ - INDEPENDENT BOARD MEMBER
İLHAN HELVACI - INDEPENDENT BOARD MEMBER MURAT YEŞİLYURT - INDEPENDENT BOARD MEMBER
CEM NURİ TEZEL - VICE PRESIDENT, CHIEF FINANCIAL OFFICER (CFO) SONER YILDIZ - VICE PRESIDENT, CHIEF OPERATING OFFICER (COO)
MURAT KİRAZLI - VICE PRESIDENT, CEO OF AKSA ENERGY TRADING AND SALES ÖZLEM McCANN - INVESTOR RELATIONS AND CORPORATE COMMUNICATIONS DIRECTOR
SENLAV GÜNER - DOMESTIC POWER PLANTS OPERATION AND MAINTENANCE DIRECTOR HİKMET APAYDIN - CENTRAL COORDINATION DIRECTOR
MURAT ÇAPTUĞ - WEST AFRICA COORDINATION DIRECTOR ZÜBEYİR MUSTAFA KIZILTUNÇ - INVESTMENT AND ENGINEERING DIRECTOR
CEVDET YALÇIN - FINANCIAL AFFAIRS DIRECTOR

SUBSIDIARY GENERAL MANAGERS / PLANT MANAGERS / EMPLOYEES

MURAT KİRAZLI - VICE PRESIDENT, CEO OF AKSA ENERGY TRADING AND SALES ÖZCAN HAFIZOĞLU - PLANT MANAGER / BOLU GÖYNÜK
SALİH AYMAK - MINE MANAGER / BOLU GÖYNÜK HÜSEYİN KUYUBAŞI - PLANT MANAGER / ANTALYA
MEHMET KORKMAZ - PLANT MANAGER / ŞANLIURFA ŞENER ŞENTÜRK - PLANT MANAGER / TRNC
ERKAN TOKAÇ - PLANT MANAGER / GHANA HÜSEYİN CUMHUR İPEKTEL - PLANT MANAGER / MADAGASCAR
MESUT DALBAY - PLANT MANAGER / MALI ERDEM SEZER - ANALYSIS AND TRADING STRATEGIES MANAGER
BÜLENT ALPER İNKAYA - PORTFOLIO MANAGER VEYSEL GÜNEŞ - FINANCE MANAGER / GHANA
CANER ÇAKMAK - FINANCE MANAGER / MALI-MADAGASCAR ŞENOL İNAN - OPERATIONS SUPPORT MANAGER
MUHAMMET DAMAR - ADMINISTRATIVE AFFAIRS MANAGER ONUR GÜMÜŞ - ELECTRICITY OPERATIONS MANAGER
MELİH CEM HATIRNAZ - MAINTENANCE MANAGER MURAT ŞENOL - MOBILE MAINTENANCE MANAGER
NİYAZİ ERTAN ÇANTAY - MAINTENANCE MANAGER MUHAMMED OKTAY - OPERATIONS MANAGER
HAKAN ARSEVENGİL - OPERATIONS MANAGER NUSRET AS - MAINTENANCE MANAGER
ALGAN SARAÇOĞLU - PLANT MANAGER BERNA DİDEM CANATAN - CENTRAL COORDINATION EXECUTIVE (TRADING)

COMPANY OFFICIALS WITHOUT ADMINISTRATIVE RESPONSIBILITY

ERDEM SEZER - ANALYSIS AND TRADING STRATEGIES MANAGER BÜLENT ALPER İNKAYA - PORTFOLIO MANAGER
VEYSEL GÜNEŞ - FINANCE MANAGER / GHANA CANER ÇAKMAK - FINANCE MANAGER / MALI-MADAGASCAR
ERKAN TOKAÇ - PLANT MANAGER / GHANA HÜSEYİN CUMHUR İPEKTEL - PLANT MANAGER / MADAGASCAR
MESUT DALBAY - COUNTRY MANAGER ŞENOL İNAN - OPERATIONS SUPPORT MANAGER
MUHAMMET DAMAR - ADMINISTRATIVE AFFAIRS DIRECTOR ONUR GÜMÜŞ - ELECTRICITY OPERATIONS MANAGER
MELİH CEM HATIRNAZ - MAINTENANCE MANAGER MURAT ŞENOL - MOBILE MAINTENANCE MANAGER
NİYAZİ ERTAN ÇANTAY - MAINTENANCE MANAGER MUHAMMED OKTAY - OPERATIONS MANAGER
HAKAN ARSEVENGİL - OPERATIONS MANAGER NUSRET AS - MAINTENANCE MANAGER
ÜMİT UZUN - STRATEGY AND REPORTING MANAGER ALGAN SARAÇOĞLU - PLANT MANAGER
RUKİYE SEZGİ MENAY BİÇER - LEGAL COUNSEL BERNA DİDEM CANATAN - CENTRAL COORDINATION EXECUTIVE (TRADING)
MURAT ÖZGÜR - ENERGY MATERIALS AND STOCK EXECUTIVE (PROJECTS AND FIELDS) MERVE ÖZTİMUR KORKMAZ - ENERGY MATERIALS AND STOCK EXECUTIVE (PLANNING AND SHIPMENT)
GÖKÇE SEVİ - HUMAN RESOURCES EXECUTIVE BOĞAÇHAN KAYAR - STRATEGY AND REPORTING EXECUTIVE
MUSTAFA KURT - ENVIRONMENTAL AND ENERGY REGULATIONS EXECUTIVE OĞUZ BİÇER - OCCUPATIONAL HEALTH AND SAFETY EXECUTIVE
CEMİL ÇAMOĞLU - FINANCE EXECUTIVE NURDAN CENGİZEK - INVESTOR RELATIONS AND CORPORATE COMMUNICATIONS EXECUTIVE
MUSTAFA KEMAL YILMAZ - FINANCIAL CONTROL EXECUTIVE TAHİR YANAR - COMMERCIAL CONTROL EXECUTIVE
AYLA AKDEMİR - ACCOUNTING EXECUTIVE ZEYNEP SARITEPE - ACCOUNTING EXECUTIVE
HIDIR YILDIZ - INVESTOR RELATIONS SPECIALIST ELİF TOZLU - CORPORATE COMMUNICATIONS SPECIALIST
ÖZGE BECERİK - FINANCE SPECIALIST PERVİN MENEKŞE - FINANCE SPECIALIST
SABİT AŞKAR - FINANCIAL CONTROL SPECIALIST BARTU DAKOĞLU - FINANCIAL CONTROL SPECIALIST
DAMLA ÇELİKAĞ - FINANCIAL CONTROL SPECIALIST (BUDGET AND REPORTING) MURAT ACAR - ELECTRICAL AUTOMATION PROJECT SPECIALIST

CONTROLLING SHAREHOLDER AND SUBSIDIARIES / MANAGERS / EMPLOYEES

ALİ METİN KAZANCI - CHAIRMAN ŞABAN CEMİL KAZANCI - VICE CHAIRMAN AND CEO
BARIŞ ERDENİZ - BOARD MEMBER NECATİ BAYKAL - BOARD MEMBER
ÖMER MUZAFFER BAKTIR - BOARD MEMBER TÜLAY KAZANCI - BOARD MEMBER
AHMET SERDAR NİŞLİ - BOARD MEMBER CEYHAN BAŞTÜRK - CFO (KAZANCI HOLDING)
ERSAN DEVREZ - FINANCIAL AFFAIRS DIRECTOR (KAZANCI HOLDING) HAKAN ŞERİF TUNALI - BUSINESS DEVELOPMENT DIRECTOR / KAZANCI HOLDING
COŞKUN TÜRK - BUSINESS DEVELOPMENT DIRECTOR / KAZANCI HOLDING METE BAYSAL - BUSINESS DEVELOPMENT DIRECTOR / KAZANCI HOLDING
MUSTAFA ÖZEN - BUDGET AND REPORTING DIRECTOR (KAZANCI HOLDING) CEM FELEKOĞLU - MATERIAL AND STOCK GROUP MANAGER / KAZANCI HOLDING
AYLİN KIRHAN - CORPORATE FINANCE MANAGER / KAZANCI HOLDING OZAN GÜNEY - BUDGET AND REPORTING EXECUTIVE (KAZANCI HOLDING)
ORHAN NEÇARE - REPORTING SPECIALIST / KAZANCI HOLDING MUSA SALLE ABDURAMANI - BUSINESS DEVELOPMENT SPECIALIST / KAZANCI HOLDING
SENEM ERTAŞ AYDINDOĞAN - BUDGET & REPORTING AND CORPORATE FINANCE SPECIALIST (KAZANCI HOLDING) FATMA NUR BİTİKÇİOĞLU - BUDGET & REPORTING SPECIALIST (KAZANCI HOLDING)

JOINT UNIT MANAGERS WITH ADMINISTRATIVE RESPONSIBILITIES

ESRA ÜNAL - GENERAL COUNSEL AHMET REHA ARGAÇ - INFORMATION TECHNOLOGIES DIRECTOR
ÖZLEM McCANN - INVESTOR RELATIONS ANDA CORPORATE COMMUNICATIONS DIRECTOR YEŞİM AĞAÇKESEN - CORPORATE ARCHITECTURE DIRECTOR
MERAL TUNALI - SUPPLY CHAIN DIRECTOR SERDAR PAYLAŞAN - RISK AND CONTROL DIRECTOR
GÖZEN KASIMAY PEKER - AUDIT DIRECTOR MEHMET SERKAN İLBAN - ACTING HUMAN RESOURCES DIRECTOR
NECİP SERDAR ŞEŞEN - DIRECTOR OF LEGAL AFFAIRS HAKAN ERSEL - ADMINISTRATIVE AFFAIRS AND VEHICLE FLEET DIRECTOR

JOINT UNIT MANAGERS WITHOUT ADMINISTRATIVE RESPONSIBILITIES

EVREN KORALTÜRK - SUPPLY CHAIN MANAGER ERAY ERSÖZ - FINANCIAL SYSTEMS DEVELOPMENT MANAGER
KAMİL İSLAMOĞLU - IT INFRASTRUCTURE AND OPERATION MANAGER TARKAN DOĞAN - UTILITY NETWORK TECHNOLOGIES AND APPLICATION OPERATIONS MANAGER
PINAR KARAHAN SÖNMEZ - PROJECT MANAGER, BUSINESS INTELLIGENCE AND ANALYTICAL APPLICATIONS AYÇA ÖZÇELİK ERKUT - PROJECT MANAGEMENT MANAGER
MEHMET CERİT - ERP SOLUTIONS MANAGER ULAŞ DÜNDAR - CRM AND PORTAL SOLUTIONS MANAGER
SEZEN İNCİ - LOGISTICS AND CUSTOMS MANAGER MESUT ÇAĞLAYAN - MATERIALS AND STOCK MANAGER
SELİN CABİ SEVİMLİ - RISK AND CONTROL MANAGER BÜLENT ATASOY - RISK AND CONTROL MANAGER
AYŞE GAMZE KANDEMİR - HUMAN RESOURCES MANAGER BETÜL IŞIKLAR - BUSINESS PROCESSES MANAGER
HÜSEYİN GÜNEŞ - INVESTMENTS INSPECTION AND MATERIAL QUALITY CONTROL GROUP MANAGER KERİM DENİZ KAÇMAZ - S/4HANA SAP PROJECT MANAGER
MUSTAFA İLKER SAÇIKARA - RISK AND CONTROL EXECUTIVE TUĞBA BOZKUŞ - REPORTING AND MANAGEMENT EXECUTIVE
TEZCAN ERDOĞAN - MANAGEMENT REPORTING SPECIALIST İSTEMİ KAĞAN SAKAR - INTERNAL AUDIT MANAGER
BURCU BAHTİYAR - HUMAN RESOURCES MANAGER ÖZLEM EVCAN - LEGAL COUNSEL
EMİNE AYAKSIZ ÖZSOYERİ - LEGAL COUNSEL DUYGU BAVBEK - INTERNAL AUDITOR
MEHMET FATİH SERTOĞULLARINDAN - INTERNAL AUDITOR ŞULE DÖRTLER - INTERNAL AUDITOR
MURAT BATIGÜCÜ - INTERNAL AUDITOR SEVİNÇ ARABACI - INTERNAL AUDITOR
FATİH TAHTLI - INTERNAL AUDITOR

MANAGERS AND HIGHER POSITIONS AT OVERSEAS PLANTS

ŞENER ŞENTÜRK - PLANT MANAGER / TRNC ERKAN TOKAÇ - PLANT MANAGER / GHANA
HÜSEYİN CUMHUR İPEKTEL - PLANT MANAGER / MADAGASCAR MESUT DALBAY - PLANT MANAGER / MALI
ERDEM SEZER - ANALYSIS AND TRADING STRATEGIES MANAGER BÜLENT ALPER İNKAYA - PORTFOLIO MANAGER
VEYSEL GÜNEŞ - FINANCE MANAGER / GHANA CANER ÇAKMAK - FINANCE MANAGER / MALI-MADAGASCAR
MUHAMMET DAMAR - ADMINISTRATIVE AFFAIRS MANAGER ONUR GÜMÜŞ - ELECTRICITY OPERATIONS MANAGER
MELİH CEM HATIRNAZ - MAINTENANCE MANAGER MURAT ŞENOL - MOBILE MAINTENANCE MANAGER
NİYAZİ ERTAN ÇANTAY - MAINTENANCE MANAGER MUHAMMED OKTAY - OPERATIONS MANAGER
HAKAN ARSEVENGİL - OPERATIONS MANAGER NUSRET AS - MAINTENANCE MANAGER
ALGAN SARAÇOĞLU - PLANT MANAGER