TRIVE YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Jan 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
FULYA GARİPOĞLU		Female	Chairman of the Board		15.10.2024
MAHİR KUBİLAY DAĞLI		Male	Member of the Board	Managing Director / Chief Executive	09.11.2023	Executive
DEFNE DEVRİM UYSALOĞLU		Female	Member of the Board	Managing Director / Chief Executive	22.02.2024
SUNGUN SİNAN OLĞUN		Male	Member of the Board		11.03.2024
MEHMET TOLGA CİĞERLİOĞLU		Male	Member of the Board		06.01.2025

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MAHİR KUBİLAY DAĞLI	Genel Müdür	Lawyer
ONUR KÜL	Genel Müdür Yardımcısı	Certified Public Accountant
HANİFE BAHAR ZAVALSIZ	Genel Müdür Yardımcısı	Managing Director / Chief Executive

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Mahir Kubilay Dağlı	Genel Müdür
Onur Kül	Genel Müdür Yardımcısı
Hanife Bahar Zavalsız	Genel Müdür Yardımcısı
Burak Aydın	Direktör
Ayşe Seçkin	Operasyon Direktörü
Erdal Mesut Çetinkaya	Takas Operasyon Kıdemli Müdürü
Zeynep Er	Finansal Raporlama Müdürü
Uğur Aydın	Muhasebe Müdürü
Aysun Akyüz	Bilgi Belge Birim Müdürü
Mert Kandır	Uzman
Fatma Ünal	Nakit Operasyon Müdürü