OYAK YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Mar 22, 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
ATAER HOLDİNG A.Ş.	MEHMET EMRE TİMURKAN	Male	Chairman of the Board	Business and administration professionals	22.03.2024	Executive	OYAK - Danışman		Yes			Dependent Member
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ	MUSTAFA SERDAR BAŞOĞLU	Male	Vice Chairman of the Board	Business and administration professionals	22.03.2024	Executive	OYAK Maden Metalurji Grubu - Finansal Yönetim ve Mali İşler Grup Başkan Yrd.		Yes			Dependent Member
OMSAN LOJİSTİK ANONİM ŞİRKETİ	MEHMET SERTAÇ ÇANKAYA	Male	Member of the Board	Business and administration professionals	02.06.2016	Non-Executive	Yönetim Kurulu Üyesi	Finansal Raporlama ve Muhasebe Politikaları Direktörü, OYAK Genel Müdürlüğü	Yes			Dependent Member		Considered		Riskin Erken Saptanması Komitesi
BEKİR YENER YILDIRIM		Male	Member of the Board	Business and administration professionals	10.03.2021	Non-Executive	Yönetim Kurulu Üyesi	BYY Finans, Kurucu Ortak, Yönetim Kurulu Başkanı	Yes			Independent Member		Considered		Riskin Erken Saptanması Komitesi,Denetim Komitesi, Kurumsal Yönetim Komitesi
EMRE GÖLTEPE		Male	Member of the Board	Business and administration professionals	31.03.2023	Non-Executive		Neo Portföy Yönetim A.Ş. Kurucu Ortak, Yönetim Kurulu Üyesi	Yes			Independent Member		Considered		Riskin Erken Saptanması Komitesi,Denetim Komitesi, Kurumsal Yönetim Komitesi