ALTERNATİFBANK A.Ş.

Board/Management Information • Feb 11, 2025

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)
OMER AL-FARDAN		Male	Chairman of the Board	Banker	Alternatifbank A.Ş. Yönetim Kurulu Başkanı		0
JOSEPH ABRAHAM		Male	Deputy Chairman of the Board	Banker	Alternatifbank A.Ş. Yönetim Kurulu Üyesi		0
MOHD İSMAIL M MANDANI AL-EMADI		Male	Member of the Board	Banker	Alternatifbank A.Ş. Yönetim Kurulu Üyesi		0
ZAFER KURTUL		Male	Member of the Board	Banker	Alternatifbank A.Ş. Yönetim Kurulu Üyesi		0
HALİL SEDAT ERGÜR		Male	Member of the Board	Banker	Alternatifbank Yönetim Kurulu Üyesi
ANTONIO FRANCISCO GAMEZ MUNOZ		Male	Member of the Board	Banker	Alternatifbank Yönetim Kurulu Üyesi
OZAN KIRMIZI		Male	Member of the Board	Banker	Alternatifbank A.Ş.Genel Müdürü	Alternatif Menkul Değerler A.Ş. ve Alternatif Finansal Kiralama A.Ş. Yönetim Kurulu Üyesi
SALEM KHALAF AL-MANNAI		Male	Member of the Board	Banker	Alternatifbank Yönetim Kurulu Üyesi
SHAHNA WAZ RASHID	SHAHNA WAZ RASHID	Male	Member of the Board	Banker
MUHAMMAD NOMAN ALI	MUHAMMAD NOMAN ALI	Male	Member of the Board	Banker