BORLEASE OTOMOTİV A.Ş.

Board/Management Information • Jan 23, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mustafa Yamaç Hasin	Yatırımcı İlişkileri Müdürü	11.12.2023	0216 510 43 13 (Dahili : 307)	yatirimci.iliskileri@borlease.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı	202711 - 928617
Erkan Erdinç	Yatırımcı İlişkileri Yetkilisi	19.10.2023	0216 510 43 13 (Dahili : 307)	yatirimci.iliskileri@borlease.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
ÖZGÜR CEM HANCAN		Male	Chairman of the Board	Managing Director / Chief Executive	08.02.2013	Executive						Dependent Member
MÜGE ÇETİN		Female	Deputy Chairman of the Board	Businessman / Businesswoman	08.02.2013	Executive						Dependent Member
FEHMİ SERTDEMİR		Male	Member of the Board	Managing Director / Chief Executive	03.02.2023	Non-Executive						Dependent Member
SARPER VOLKAN ÖZTEN		Male	Member of the Board	Managing Director / Chief Executive	26.12.2023	Non-Executive						Independent Member
AZMİ YALÇIN		Male	Member of the Board	Academician	26.12.2023	Non-Executive						Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GARİP YİĞİT ARAS	Genel Müdür	Managing Director / Chief Executive	Satış Direktörü