GOLDEN GLOBAL VARLIK KİRALAMA A.Ş.

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
SERHAN ZAFER		Male	Chairman of the Board	Banker	30.05.2022	Executive		GOLDEN GLOBAL YATIRIM BANKASI A.Ş. - HAZİNE DİREKTÖRÜ	Yes			Dependent Member
MUSTAFA UYSAL		Male	Deputy Chairman of the Board	Banker	30.05.2022	Executive		GOLDEN GLOBAL YATIRIM BANKASI A.Ş. - OPERASYON DİREKTÖRÜ	Yes			Dependent Member
SEMİH KAYA		Male	Member of the Board	Banker	30.05.2022	Non-Executive		GOLDEN GLOBAL YATIRIM BANKASI A.Ş. - OPERASYON YÖNETİCİSİ	Yes			Independent Member
YETER AK		Female	Member of the Board	Banker	07.04.2023	Executive		GOLDEN GLOBAL YATIRIM BANKASI A.Ş. - MUHASEBE ve VERGİ BİRİMİ MÜDÜRÜ	Yes			Dependent Member
ÜLKÜ ARSLANBAY YILDIRIM		Female	Member of the Board	Banker	07.04.2023	Executive		GOLDEN GLOBAL YATIRIM BANKASI A.Ş. - SERMAYE PİYASALARI BİRİMİ YÖNETİCİSİ	Yes			Dependent Member

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