İŞ FAKTORİNG A.Ş.

Board/Management Information • Mar 25, 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
NEVZAT BURAK SEYREK		Male	Chairman of the Board	Banker	22.03.2022	Non-Executive	Yönetim Kurulu Başkanı		Yes			Dependent Member
SONER BENLİ		Male	Deputy Chairman of the Board	Banker	31.05.2021	Non-Executive	Yönetim Kurulu Başkan Vekili		Yes			Dependent Member
ÖMER FARUK CENGİZ		Male	Member of the Board	Banker	22.03.2022	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member
MURAT ULUSOY		Male	Member of the Board	Banker	31.05.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member
ESER İŞLER		Male	Member of the Board	Banker	22.03.2022	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member
MEHMET ÇİLAN		Male	Member of the Board	Banker	31.08.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member
ŞAHİN EMRE		Male	Member of the Board	Banker	22.03.2022	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member
HÜSEYİN SERDAR YÜCEL		Male	Member of the Board	Banker	22.03.2022	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member
ÖMER KARAKUŞ		Male	Member of the Board	Banker	26.08.2019	Executive	Yönetim Kurulu Üyesi, Genel Müdür		Yes			Dependent Member