HEDEF YATIRIM BANKASI A.Ş.

Board/Management Information • Mar 28, 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
NAMIK KEMAL GÖKALP		Male	Chairman of the Board	Businessman / Businesswoman	23.06.2022	Non-Executive	Yönetim Kururlu Başkanı		Yes	10		Dependent Member				Kredi Komitesi,Ücretlendirme Komitesi
SİBEL GÖKALP		Female	Member of the Board	Businessman / Businesswoman	23.06.2022	Non-Executive	Yönetim Kurulu Üyesi		Yes	10		Dependent Member				Kredi Komitesi, Kurumsal Yönetim Komitesi
MEHMET ZİYA GÖKALP		Male	Deputy Chairman of the Board	Businessman / Businesswoman	22.06.2022	Non-Executive	Yönetim Kururlu Başkan Vekili		Yes			Dependent Member				Kredi, Ücretlendirme ve Kurumsal Yöçnetim Komitesi
AZİZ FERİT ERASLAN		Male	Member of the Board	Banker	03.06.2024	Executive			Yes			Dependent Member				Kredi Komitesi
BÜLENT KIRIMLI		Male	Member of the Board	Businessman / Businesswoman	23.06.2022	Non-Executive	Yönetim Kururlu Üyesi		Yes			Dependent Member				Kredi, Kurumsal Yönetim ve Denetim Komitesi
ASLIHAN MUTLUCAN		Female	Member of the Board	Banker	27.03.2025	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member