ZKB VARLIK KİRALAMA A.Ş.

Board/Management Information • Jul 19, 2024

Contact Information

Head Office Address	Finanskent Mah. Finans Cad. B Blok No: 44B İç Kapı No: 29 PK:34760 Ümraniye/İSTANBUL

Communication Address, Phone and Fax

Address	Phone	Fax
Finanskent Mah. Finans Cad. B Blok No: 44B İç Kapı No: 29 PK:34760 Ümraniye /İSTANBUL	02124041324-22	02125227984

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MUSTAFA BARBAROS ÖZÜYILMAZ	Yönetim Kurulu Başkan Vekili	27.04.2022	0216 559 23 15	barbaros.ozuyilmaz@ziraatkatilim.com.tr
MUHAMMET BAYINDIR	Yönetici	20.06.2022	0216 559 23 54	Muhammet.Bayindir@ziraatkatilim.com.tr

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
OSMAN KARAKÜTÜK			Chairman of the Board					Ziraat Katılım Bankası A.Ş. Hazine Yönetimi Ve Uluslararası Bankacılık Genel Müdür Yardımcısı
MUSTAFA BARBAROS ÖZÜYILMAZ			Vice Chairman of the Board					Ziraat Katılım Bankası A.Ş. Finansal Piyasalar Bölüm Başkanı				Dependent Member
GÜRKAN ÇAKIR			Member of the Board					Ziraat Katılım Bankası A.Ş. Strateji Planlama Bölüm Başkanı				Dependent Member
HAKAN KEPOĞLU			Member of the Board					Ziraat Katılım Bankası A.Ş. Hazine Operasyonları Bölüm Başkanı				Dependent Member
EKREM BALCI												Independent Member