VAKIF VARLIK KİRALAMA A.Ş.

Board/Management Information • Jun 30, 2025

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
SABRİ ULUS		Male	Chairman of the Board	Banker	17.11.2020			Vakıf Katılım Bankası A.Ş. Hazine ve Stratejiden Sorumlu Genel Müdür Yardımcısı, Teknogirişim GSYF Yatırım Komitesi Üyesi				Dependent Member
AHMET İLYAS ÇÖLLÜ		Male	Member of the Board	Banker	13.11.2023			Vakıf Katılım Bankası A.Ş. Uluslararası Bankacılık Birim Müdürü				Dependent Member
AHMET CEM ÇAKIR		Male	Member of the Board	Banker	17.07.2024			Vakıf Katılım Bankası A.Ş., Aktif Pasif Yönetimi Birim Müdürü				Dependent Member
ÖNDER KALUÇ		Male	Member of the Board	Banker	10.08.2021			Vakıf Katılım Bankası A.Ş. Hazine Müdürlüğü Yönetici				Dependent Member
DURMUŞ ALİ KUZU		Male	Member of the Board	Banker	30.05.2025			Vakıf Katılım Bankası A.Ş. Yönetim Kurulu Üyesi, Vakıf Katılım Bankası A.Ş. Denetim Komitesi Başkanı				Independent Member