DENİZ FİNANSAL KİRALAMA A.Ş.

Board/Management Information • Mar 27, 2024

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
DERYA KUMRU		Male	Chairman of the Board	Banker			DENİZBANK.AŞ. YÖNETİM KURULU ÜYESİ	DENİZBANK.AŞ. YÖNETİM KURULU ÜYESİ		0.00003		Dependent Member				KREDİ KOMİTESİ
SELİM EFE TEOMAN		Male	Member of the Board	Banker				DENAİBANK A.Ş. GENEL MÜDÜR YARDIMCISI				Dependent Member
SİNAN YILMAZ		Male	Member of the Board	Banker				DENİZBANK.AŞ. GENEL MÜDÜR YARDIMCISI				Dependent Member
MURAT KULAKSIZ		Male	Member of the Board	Banker				DENİZ FAKTORİNG A.Ş. YÖNETİM KURULU ÜYESİ-GENEL MÜDÜRÜ				Dependent Member
MEHMET AYDOĞDU		Male	Member of the Board	Banker				DENİZBANK A.Ş. GENEL MÜDÜR YARDIMCISI				Dependent Member
BURAK KOÇAK		Male	Member of the Board	Banker								Dependent Member
BURCU ÇALIKLI		Female	Member of the Board	Banker	23.03.2023			DENİZBANK A.Ş.YÖNETİM KURULU ÜYESİ				Dependent Member
BÜLENT TAŞAR		Male	Member of the Board	Finance Professional	27.03.2024							Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BURAK KOÇAK	GENEL MÜDÜR	Banker	GENEL MÜDÜR YARDIMCISI	YOKTUR
KEMAL SOYSAL	GENEL MÜDÜR VEKİLİ	Banker	GENEL MÜDÜR YARDIMCISI	YOKTUR
KAAN ÖZGAN	GENEL MÜDÜR YARDIMCISI	Banker	GENEL MÜDÜR YARDIMCISI	YOKTUR
ENGİN CANTÜRK	GENEL MÜDÜR YARDIMCISI	Banker	GENEL MÜDÜR YARDIMCISI	YOKTUR
SERHAT OKCU	GENEL MÜDÜR YARDIMCISI	Banker

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Ekspres Gayrimenkul Turizm Yatırım İşletme ve Ticaret A.Ş	FİNANS			TRY