AK FİNANSAL KİRALAMA A.Ş.

Board/Management Information • Apr 13, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
DERŞAN BABACAN	HAZİNE VE FİNANSAL KURUMLAR BB		(212) 386 96 00	dersan.babacan@aklease.com
KAAN ÖZBALAK	HAZİNE VE FİNANSAL KURUMLAR YY		(212) 386 96 00	kaan.ozbalak@aklease.com
MUSTAFA AKMAN	MUHASEBE VE MALİ KONTROL MÜDÜRÜ		(212) 386 97 80	mustafa.akman@aklease.com

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
AKBANK T.A.Ş.	373.400.000,00	TRY	100
TOPLAM	373.400.000,00	TRY	100

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
MEHMET HAKAN TUGAL		Male	Chairman of the Board	Banker			Yönetim Kurulu Başkan Vekili	Akbank T.A.Ş.-Genel Müdür Yardımcısı				Dependent Member				Kredi 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				Dependent Member				Denetim Komitesi Başkanı - Fonlama Komitesi Üyesi
TÜRKER TUNALI		Male	Member of the Board	Banker				Akbank T.A.Ş.-Genel Müdür Yardımcısı				Dependent Member				Denetim Komitesi Üyesi
ÇETİN DÜZ		Male	Member of the Board	Banker		Executive	Genel Müdür Yardımcısı		Yes			Dependent Member				Kredi Komitesi-Denetim Komitesi ve Fonlama 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

Top Management

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