TRIVE YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Nov 27, 2023

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
HAKAN KOCAMAN		Male	Chairman of the Board		14.07.2021	Executive	Genel Müdür
MAHİR KUBİLAY DAĞLI		Male	Vice Chairman of the Board	Managing Director / Chief Executive	09.11.2023	Executive
ONUR KÜL		Male	Member of the Board		14.07.2021	Executive	Genel Müdür Yardımcısı		Yes
CENGİZ GÜRBÜZ		Male	Member of the Board		27.01.2022	Executive	Genel Müdür Yardımcısı
MEHMET TOLGA CİĞERLİOĞLU		Male	Member of the Board	Inspector	26.10.2022	Non-Executive			Yes

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Hakan Kocaman	Yönetim Kurulu Başkanı ve Genel Müdür
Onur Kül	Yönetim Kurulu Üyesi ve Genel Müdür Yardımcısı
Cengiz Gürbüz	Genel Müdür Yardımcısı
Hanife Bahar Zavalsız	Genel Müdür Yardımcısı
Fatih Yüce	Mali İşler Direktörü
Ayşe Seçkin	Operasyon Kıdemli Müdürü
Erdal Mesut Çetinkaya	Takas Operasyon Müdürü
Onur Özel	Operasyon Uzmanı

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
Trive Portföy Yönetimi A.Ş.	Portföy Yönetimi	30000000	30000000	TRY	100	Bağlı Ortaklık
Trive Sigorta ve Reasürans Brokerliği A.Ş.	Sigorta ve Reasürans Brokerliği	7100000	7100000	TRY	100	Bağlı Ortaklık