The Board of Directions

Ahmet Hamdi Gökdemir

İZDEMİR Enerji Elektrik Üretim A.Ş. Independent Member of the Board of Directors

Born in 1954 in Derik district of Mardin province, Ahmet H. Gökdemir completed his primary, secondary and high school education in İskenderun and graduated from Istanbul University Faculty of Law in 1978. He started working as a freelance lawyer in Iskenderun, registered with the Hatay Bar Association in 1979. Between 1980 and 1998, he also worked as a contract attorney for the Regional Directorate of the Turkish Agricultural Equipment Institution. Attorney Ahmet H. Gökdemir, who founded the Gökdemir Law Partnership between 2000 and 2008 and continues his career in İskenderun has also served as a member of the Hatay Bar Association Board of Directors and Discipline Board and the contract attorney for Sümerbank/Oyak Bank İskenderun Branch Directorates and the Savings Deposit Insurance Fund as well as an Expert and Concordat Commissioner in Civil Courts. He has been continuing his career since 2009 as an attorney registered with the Izmir Bar Association. He has served as an Independent Board Member for İzmir Demir Çelik Sanayi A.Ş. between May 2012 and April 2018. He speaks Arabic and English.

Selim Şahin

İzdemir Elektrik Üretim A.Ş. Vice Chairman of the Board of Directors

Selim Şahin, who was born in 1976 in Dörtyol district of Hatay province, graduated from Pace University of New York City Business Administration in 1999. He served as a Member of the Board of Directors at İzmir Demir Çelik Sanayi A.Ş. between 17.10.2005 and 15.05.2006, as a Member of the Executive Board between 15.05.2012 and 05.06.2013, and as a Member of the Board of Directors between 05.06.2013 and 14.05.2014. While he has been serving here as a member of the Executive Board since 04.07.2022, Selim Şahin is also a member of the Executive Board at Şahin Şirketler Grubu A.Ş.

Nuri Şahin

Chairman of the Board of Directors

Nuri Şahin, who was born in 1958 in the town of Payas located in Dörtyol district, Hatay province, graduated from Istanbul University Faculty of Economics in 1980 and began working as a partner at Şahin Nakliyat ve Ticaret Ltd. in 1982. In the following years he became a partner of Atakaş Şahin Haddecilik A.Ş. and Atakaş Şahin Pres Kömür A.Ş. and served as Chairman of the Board. He continues to the Vice Chairman of the Board of Directors and Chief Executive Officer at İzmir Demir Çelik Sanayi A.Ş.; Vice Chairman of the Board of Directors at İDÇ Denizcilik ve Ticaret A.Ş., İDÇ Liman İşletmeleri A.Ş. and Akdemir Çelik Sanayi ve Ticaret A.Ş., Vice Chairman of the Board of Directors and Executive Board at Şahin Şirketler Grubu Holding A.Ş. and Member of the Board of Directors at Şahin Koç Çelik Sanayi A.Ş.

Ahmet Baştuğ

İZDEMİR Enerji Elektrik Üretim A.Ş. Member of the Board of Directors

Hüseyin Baştuğ, born in Hatay Dörtyol in 1985, graduated from Sabancı University Management Sciences and Ankara Economics and Administrative Sciences Academy in 2007. He completed his Master’s Degree in Political Science at the Sabancı University in 2009. Hüseyin Baştuğ served as a Member of the Board of Directors at İzmir Demir Çelik Sanayi A.Ş. between 2008 and 2012 and was appointed to the Executive Board in 2012. Continuing to serve as a Member of the Executive Board at İzmir Demir Çelik Sanayi A.Ş., Hüseyin Baştuğ is also a Member of the Board of Directors at İzdemir Enerji Elektrik Üretim A.Ş, Akdemir Çelik Sanayi ve Ticaret A.Ş. and İDÇ Liman İşletmeleri A.Ş.

Mahmut Nedim Koç-Copy1702055130

İzmir Demir Çelik Sanayi A.Ş. Board of Directors Member

Born in 1965 in Şanlıurfa, Mahmut Nedim Koç manufactured and traded in Iron and Steel products in 1986-1993, after Koç Haddecilik Teks. İnş ve Tic. A.Ş. in which he was the founding partner and director in 1993, he has been serving as the Chairman of the Board of Directors at Dagi Giyim Sanayi ve Ticaret A.Ş. since 2004. He is also the Chairman of the Board of Directors at Dagi Yatırım Holding A.Ş. and Eros Tekstil A.Ş. and Member of the Board of Directors at Akdemir Çelik San. Ve Tic. A.Ş., IDÇ Liman İşletmeleri A.Ş. and İzdemir Enerji Elektrik Üretim A.Ş. as a Legal Entity Representative.

Deniz Tamer Mülayim

İZDEMİR Enerji Elektrik Üretim A.Ş. Independent Member of the Board of Directors

Born in 1965, Deniz Tamer Mülayim, completed high school at İzmir Atatürk Lisesi and graduated from the Dokuz Eylül University Faculty of Economics and Administrative Sciences, Department of Business Administration in 1986. As of 2020, he continues to be a partner of Teknikel Motor ve Torna Limited Şirketi, where he started off as an Administrator in July of 1987. Mr.Mülayim speaks English.