Q FİNANS FAKTORİNG A.Ş.

Board/Management Information • Feb 7, 2025

Contact Information

E-mail Address

E-mail
info@qfinansfaktoring.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Başak Atan	Muhasebe Müdürü	08.11.2024	05388657207	b.atan@qfinansfaktoring.com
Uğur Demirkılıç	Mali İşler Müdürü	05.02.2025	05543647535	u.demirkilic@qfinansfaktoring.com

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					08.09.2020		Yönetim Kurulu Başkanı		Yes	67
AZRA DENİZ KIZILKAYA		Female	Member of the Board	Economist	05.09.2023	Non-Executive	Yönetim Kurulu Üyesi		Yes
UĞUR YÜCE		Male	Member of the Board	Economist	05.09.2023	Non-Executive	Yönetim Kurulu Üyesi		Yes
HAKKI ÇATMAN			Member of the Board		06.12.2024	Non-Executive	Yönetim Kurulu Üyesi		Yes
HÜSEYİN ÇALIŞKAN			Member of the Board		06.12.2024	Executive	Yönetim Kurulu Üyesi		Yes

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HÜSEYİN ÇALIŞKAN	YÖNETİM KURULU ÜYESİ/GENEL MÜDÜR	Managing Director / Chief Executive		Q YATIRIM BANKASI A.Ş.