Q YATIRIM BANKASI A.Ş.

Board/Management Information • Mar 18, 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
ALİ ERCAN		Male	Chairman of the Board	Industrialist						25
HAKKI ÇATMAN		Male	Member of the Board	Manager												Denetim Komitesi Üyesi
ÖVÜNÇ ÖZEL		Male	Member of the Board	Banker
AZRA DENİZ KIZILKAYA		Female	Member of the Board	Manager
CİHAN KÜÇÜKGÖZE		Male	Member of the Board	Banker		Executive
HÜSEYİN ÇALIŞKAN		Male	Member of the Board	Finance Professional	27.12.2024			Q Finans Faktoring General Manager	Yes							Audit Committee
KAZIM PEHLİVAN		Male	Member of the Board	Manager	28.02.2025		BİEN FİNANS FAKTÖRİNG BT MÜDÜRÜ, GEZİNOMİ SEYAHAT TURİZM GENEL MÜDÜRÜ	ALBATROSS YATIRIM MENKUL DEĞERLER – GENEL MÜDÜR YARDIMCISI, QTECH BİLGİ TEKNOLOJİLERİ - YÖNETİM KURULU BAŞKANI, FLY EXPRESS YÖNETİM KURULU ÜYESİ	No

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Ali ERCAN	Yönetim Kurulu Başkanı
Cihan KÜÇÜKGÖZE	Yönetim Kurulu Üyesi - Genel Müdür Vekili
Övünç Özel	Yönetim Kurulu Üyesi
Azra Deniz Kızılkaya	Yönetim Kurulu Üyesi
Hakkı Çatman	Yönetim Kurulu Üyesi
Hüseyin Çalışkan	Yönetim Kurulu Üyesi
KAzım Pehlivan	Yönetim Kurulu Üyesi