Committees - Aydem Renewables

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

Audit Committee Working Principles (.pdf)

Corporate Governance Committee
Serpil Demirel	Chairperson	Independent Board Member
Fatma Dilek Bil	Member	Independent Board Member
Mehmet Hayati Öztürk	Member	Independent Board Member
Mehmet Yusuf Güngör	Member	Investor Relations Manager

Corporate Governance Committee Working Principles (.pdf)

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

Early Detection of Risk Committee Working Principles (.pdf)

Investment Committee
İdris Küpeli	Chairperson	Chairman of the Board
Serdar Marangoz	Member	Vice Chairman of the Board of Directors & General Manager
Serpil Demirel	Member	Independent Board Member
Fatma Dilek Bil	Member	Independent Board Member
Mehmet Hayati Öztürk	Member	Independent Board Member

Investment Committee Working Principles (.pdf)

Sürdürülebilirlik, Çevre, İş Sağlığı ve Güvenliği Komitesi
Serdar Marangoz	Member	Vice Chairman of the Board of Directors & General Manager
Serpil Demirel	Member	Independent Board Member
Fatma Dilek Bil	Chairperson	Independent Board Member
Mehmet Hayati Öztürk	Member	Independent Board Member
Adnan Can	Member	Operations Director
Hüseyin Günlü	Member	Project and Maintenance Director
Fatih Peker	Member	HSE and Sustainability Manager

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