AK FİNANSAL KİRALAMA A.Ş.

Board/Management Information • Feb 1, 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
ÇETİN DÜZ		Male	Chairman of the Board	Banker	01.02.2023		GENEL MÜDÜR	AKBANK T.A.Ş. - Genel Müdür Yardımcısı		0	0	Dependent Member				Kredi Komitesi Başkanı - Kredi İzleme Komitesi Başkanı
YUNUS EMRE ÖZBEN		Male	Deputy Chairman of the Board	Banker				Akbank T.A.Ş.-Genel Müdür Yardımcısı				Dependent Member
SAVAŞ KÜLCÜ		Male	Member of the Board	Banker	17.04.2019			Akbank T.A.Ş. - Teftiş Kurulu Başkanı	Yes			Dependent Member				Denetim Komitesi Başkanı - Fonlama Komitesi Üyesi
TÜRKER TUNALI		Male	Member of the Board	Banker				Akbank T.A.Ş.-Genel Müdür Yardımcısı	Yes			Dependent Member				Denetim Komitesi Üyesi
GAMZE ŞEBNEM MURATOĞLU		Female	Member of the Board	Banker				Akbank T.A.Ş.-Genel Müdür Yardımcısı				Dependent Member
EGE GÜLTEKİN		Female	Member of the Board	Banker				Akbank T.A.Ş. - Genel Müdür Yardımcısı				Dependent Member
BÜLENT OĞUZ		Male	Member of the Board	Banker	23.03.2022			Akbank T.A.Ş. - Genel Müdür Yardımcısı				Dependent Member
LEVENT DEMİRAĞ		Male	Member of the Board	Banker	16.06.2022		-	AKBANK T.A.Ş. - Yönetim Kurulu Üyesi	Yes			Dependent Member				-
ESER OKYAY		Male	Member of the Board	Banker	31.01.2023	Executive	GENEL MÜDÜR		Yes	0	0	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ESER OKYAY	Genel Müdür	Banker
MUSTAFA SERHAT ÜNAL	Genel Müdür Yardımcısı	Banker
ALTAN ŞİŞMAN	Genel Müdür Yardımcısı	Banker