TERA YATIRIM BANKASI A.Ş.

Board/Management Information • May 2, 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
EMRE TEZMEN		Male	Chairman of the Board		07.07.2022
GÜL AYŞE ÇOLAK		Female	Deputy Chairman of the Board		07.07.2022
OĞUZ TEZMEN		Male	Member of the Board		07.07.2022
FATMA NURCAN TAŞDELENLER		Female	Member of the Board		07.07.2022
ÖZGÜR ALTAN		Male	Member of the Board		28.02.2025

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
İLGEN ERTUĞ UTKU	Hazine ve Yurtdışı Bankacılık Direktörü
MELİKE BAYRAKTAR	Mali İşler Direktörü