TF VARLIK KİRALAMA A.Ş.

Board/Management Information • Nov 30, 2021

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ahmet GÜRSESLİ	Yönetim Kurulu Üyesi	01.08.2016	0 216 676 28 45	Ahmet.Gursesli@tfvarlikkiralama.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı	204545

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				Türkiye Finans Katılım Bankası Genel Müdür Yardımcısı, TFKB Varlık Kiralama A.Ş. Yönetim Kurulu Başkanı		0	0	Dependent Member
AHMET MERT		Male	Vice Chairman of the Board	Banker				Türkiye Finans Katılım Bankası Genel Müdür Yardımcısı, TFKB Varlık Kiralama A.Ş. Yönetim Kurulu Başkan Yardımcısı		0	0	Dependent Member
AHMET GÜRSESLİ		Male	Member of the Board	Banker			-	Türkiye Finans Katılım Bankası Yatırımcı İlişkileri Yöneticisi, TFKB Varlık Kiralama A.Ş. Yönetim Kurulu Üyesi		0	0	Dependent Member				-