TF VARLIK KİRALAMA A.Ş.

Board/Management Information • Oct 10, 2022

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
METE MEHMET KANAT		Male	Chairman of the Board	Banker		Executive		Türkiye Finans Katılım Bankası Genel Müdür Yardımcısı, TFKB Varlık Kiralama A.Ş. Yönetim Kurulu Başkanı	Yes	0	0	Dependent Member
OGÜN ATAOĞLU		Male	Vice Chairman of the Board	Banker	10.10.2022	Executive	-	Türkiye Finans Katılım Bankası Genel Müdür Yardımcısı	Yes			Dependent Member
AHMET GÜRSESLİ		Male	Member of the Board	Banker		Executive	-	Türkiye Finans Katılım Bankası Yatırımcı İlişkileri Yöneticisi, TFKB Varlık Kiralama A.Ş. Yönetim Kurulu Üyesi	Yes	0	0	Dependent Member				-
MÜCAHİT YAVUZ		Male	Member of the Board	Lawyer	03.12.2021	Non-Executive		Türkiye Finans Katılım Bankası A.Ş. Özellikli Davalar Kıdemli Müşavir Avukatı, TFKB Varlık Kiralama A.Ş. Bağımsız Yönetim Kurulu Üyesi	No	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/980908		No