TRIVE YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Feb 2, 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
HAKAN KOCAMAN		Male	Chairman of the Board		14.07.2021	Executive	Genel Müdür
ONUR KÜL		Male	Member of the Board		14.07.2021	Executive	Genel Müdür Yardımcısı		Yes
SEZA SUNAR		Female	Member of the Board		17.08.2021	Non-Executive
CENGİZ GÜRBÜZ		Male	Member of the Board		27.01.2022	Executive	Yurtiçi Piyasalar Direktörü
SERAP ALPTEKİN		Female	Member of the Board		27.01.2022	Executive	Müfettiş		Yes

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Hakan Kocaman	Yönetim Kurulu Başkanı ve Genel Müdür
Onur Kül	Yönetim Kurulu Üyesi ve Genel Müdür Yardımcısı
Cengiz Gürbüz	Yurtiçi Piyasalar Direktörü
Hanife Bahar Zavalsız	Operasyon Direktörü
Fatih Yüce	Mali İşler Müdürü
Ayşe Seçkin	Operasyon Müdürü
Erdal Mesut Çetinkaya	Takas Operasyon Sorumlusu
Feryal Çalışkan	Takas Operasyon Uzmanı
Onur Özel	Operasyon Uzmanı
Yağmur Gemici	Operasyon Uzmanı
Abdulkadir Purutoğlu	Mali İşler Uzmanı