EMİR VARLIK YÖNETİM A.Ş.

Board/Management Information • Mar 22, 2024

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ÖZBEY ERGÜN	30800000	TRY	44
ERGÜN HOLDİNG A.Ş.	21000000	TRY	30
AHMET YUM	17500000	TRY	25
NEVZAT SAYGILIOĞLU	700000	TRY	1
TOPLAM	70000000	TRY	100

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
ÖZBEY ERGÜN			Chairman of the Board	Managing Director / Chief Executive	29.05.2017		GENEL MÜDÜR			44		Dependent Member
AHMET YUM		Male	Deputy Chairman of the Board	Lawyer	29.05.2017					25		Dependent Member
NEVZAT SAYGILIOĞLU		Male	Member of the Board	Academician	29.05.2017					1		Dependent Member
CEMİL ÖZDEMİR		Male	Member of the Board	Managing Director / Chief Executive	11.09.2017							Independent Member
SERHAT GÜLER		Male	Member of the Board	Lawyer	18.10.2023							Independent Member