A1 CAPİTAL YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Jul 4, 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
AYŞE TERZİ		Female	Chairman of the Board	Lawyer		Executive	YÖNETİM KURULU ÜYESİ	YÖNETİM KURULU ÜYESİ/GENEL MÜDÜR		0		Dependent Member
MEHMET SELİM TUNÇBİLEK		Male	Member of the Board	Manager		Non-Executive	YÖNETİCİ			0		Dependent Member				Riskin Erken Saptanması Komitesi Üyesi / Kurumsal Yönetim Komitesi Üyesi
FATMA KARAGÖZLÜ		Female	Member of the Board			Executive	YÖNETİM KURULU ÜYESİ		Yes	3		Dependent Member
MEHMET SERKAN ESENPAK		Male	Member of the Board	Managing Director / Chief Executive		Executive			Yes	0		Dependent Member
HAKAN GÜÇLÜ		Male	Member of the Board			Non-Executive			Yes	0		Independent Member				Denetimden Sorumlu Komite Başkanı
KEMAL ŞAHİN		Male	Member of the Board			Non-Executive			Yes	0		Independent Member				Denetimden Sorumlu Komite Üyesi / Riskin Erken Saptanması Komitesi Başkanı / Kurumsal Yönetim Komitesi Başkanı