PERA YATIRIM HOLDİNG A.Ş.

Board/Management Information • Jan 9, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ebru GÜRLEK	Genel Müdür	17.07.2023	0312 985 05 33	info@peraholding.com.tr
Alper GÜR	Yatırımcı İlişkileri Bölümü Yöneticisi	09.01.2025	0312 985 05 33	info@peraholding.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı / Türev Araçlar Lisansı / Kredi Derecelendirme Lisansı	207503 / 701356 / 309542 / 912739

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
EMRE TEZMEN		Male	Chairman of the Board	Economist	23.12.2024	Executive	Yoktur.	Tera Grubu Yönetim Kurulu Başkanlıkları	Yes			Dependent Member			No
ERDİN ÖZEL		Male	Deputy Chairman of the Board	Manager	29.07.2022	Executive	Yoktur.		No			Dependent Member			No
EKREM KORKMAZ		Male	Member of the Board	Manager	29.07.2022	Non-Executive	Yoktur.		No			Dependent Member			No
KADİR BOY		Male	Member of the Board	Economist	24.12.2024	Non-Executive	Yoktur.	Yönetim Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1368348	Not Considered	No	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı
GÜRKAN PARLAKAÇ		Male	Member of the Board	Businessman / Businesswoman	25.12.2024	Non-Executive	Yoktur.	Yönetim Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1368582	Considered	No	Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Üyesi