BEREKET 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	26.03.2020		YÖNETİM KURULU ÜYESİ	ALBARAKA TÜRK KATILIM BANKASI A.Ş. SERMAYE PİYASALARI FONLAMA MÜDÜRLÜĞÜ - MÜDÜR - DEĞER VARLIK KİRALAMA A.Ş. - YÖNETİM KURULU BAŞKANI	Yes			Dependent Member
ZEYNEP MEMİŞ		Female	Member of the Board	Banker	26.03.2020		YÖNETİM KURULU ÜYESİ	ALBARAKA TÜRK KATILIM BANKASI A.Ş. SERMAYE PİYASALARI FONLAMA MÜDÜRLÜĞÜ- YÖNETİCİ	Yes			Dependent Member
SEYFULLAH DEMİRLEK		Male	Member of the Board	Banker	11.08.2022		Yoktur	ALBARAKA TÜRK KATILIM BANKASI A.Ş. YATIRIMCI İLİŞKİLERİ-MÜDÜR	Yes			Dependent Member
OSMAN DEMİR		Male	Member of the Board	Banker	31.03.2023		Yoktur	ALBARAKA TÜRK KATILIM BANKASI A.Ş.- ULUSLARARASI BANKACILIK- MÜDÜR	Yes			Dependent Member
ŞEHADA MOUZAHEM		Male	Member of the Board	Banker	08.01.2025				Yes			Independent Member

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