ALTERNATİF FİNANSAL KİRALAMA A.Ş.

Board/Management Information • Mar 12, 2024

Contact Information

Head Office Address	Vadistanbul Bulvar, Ayazağa Mah.Azerbaycan Cad.No:3M/1 2D Blok K:3 Sarıyer 34485 İSTANBUL

Communication Address, Phone and Fax

Address	Phone	Fax
Vadistanbul Bulvar, Ayazağa Mah.Azerbaycan Cad.No:3M/1 2D Blok K:3 Sarıyer 34485 İSTANBUL	0 (212) 315 72 00	0 (262) 672 15 31

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
OZAN KIRMIZI		Male	Chairman of the Board	Managing Director / Chief Executive	07.11.2023			Alternatifbank A.Ş. Genel Müdürü ve Yönetim Kurulu Üyesi	Yes	0		Dependent Member				Kredi Komitesi Üyesi
LEONIE RUTH LETHBRIDGE		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	29.03.2019		Yönetim Kurulu Başkan Vekili	Alternatifbank A.Ş. Yönetim Kurulu Üyesi	Yes	0		Independent Member
HAMDİ İLKAY GİRGİN		Male	Member of the Board	Managing Director / Chief Executive	29.03.2022			Alternatifbank A.Ş. Genel Müdür Yardımcısı	Yes	0		Dependent Member				Denetim, Uyum ve Risk Komitesi Başkanı ve Finansal Raporlardan Sorumlu Üye
AYŞE AKBULUT		Female	Member of the Board	Managing Director / Chief Executive	29.07.2022			Alternatifbank A.Ş. Genel Müdür Yardımcısı	Yes	0		Dependent Member				Denetim, Uyum ve Risk Komitesi Üyesi ve Kredi Komitesi Üyesi
BURCU YANGAZ		Female	Member of the Board	Managing Director / Chief Executive	29.09.2022			Alternatifbank A.Ş. Genel Müdür Yardımcısı	Yes	0		Dependent Member
SEVGİL ELİFHAN ÖCAL		Female	Member of the Board	Managing Director / Chief Executive	08.03.2024		Genel Müdür Yardımcısı		Yes			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Sevgil Elifhan ÖCAL	Genel Müdür Vekili/Yönetim Kurulu Üyesi	Manager	Genel Müdür Yardımcısı