ALNUS YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Sep 29, 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
NUSRET ALTINBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	07.06.2021	Non-Executive	Yönetim Kurulu Başkanı		No	0		Dependent Member
TUĞBERK SEZEN		Male	Member of the Board	Accounting and Audit Professional	07.06.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes	0		Independent Member				İç Kontrol ve Denetim? den sorumlu Yönetim Kurulu Üyesi
SEYİT TAHİR ÖZEK		Male	Member of the Board	Manager	20.06.2022	Non-Executive	Genel Müdür - Genel Müdür Vekili		Yes	0		Dependent Member
METİN KARTAL EMÜR		Male	Member of the Board	Accountant	26.09.2022		Mali İşler ve Muhasebe Yönetmeni		Yes	0		Dependent Member