DEĞER VARLIK KİRALAMA A.Ş.

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
TÜLAY ŞALVA		Female	Chairman of the Board	Banker	29.12.2020		Yönetim Kurulu Başkanvekili	ALBARAKA TÜRK KATILIM BANKASI A.Ş. SERMAYE PİYASALARI FONLAMA MÜDÜRLÜĞÜ - MÜDÜR-BEREKET VARLIK KİRALAMA A.Ş.-YÖNETİM KURULU BAŞKANI	Yes			Dependent Member
ZEYNEP MEMİŞ		Female	Member of the Board	Banker	24.09.2024		YOKTUR	ALBARAKA TÜRK KATILIM BANKASI A.Ş. SERMAYE PİYASALARI FONLAMA MÜDÜRLÜĞÜ BİRİM YÖNETİCİSİ -BEREKET VARLIK KİRALAMA A.Ş.-YÖNETİM KURULU ÜYESİ	Yes			Dependent Member
ŞEHADA MOUZAHEM		Male	Member of the Board	Banker	08.01.2025							Independent Member
MEHMET YAŞAR		Male	Member of the Board	Banker	26.03.2025							Dependent Member

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