VAKIF VARLIK KİRALAMA A.Ş.

Board/Management Information • Aug 10, 2021

Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
SARAY MAH. DR.ADNAN BÜYÜKDENİZ CAD. N0:10 34768 ÜMRANİYE/İSTANBUL	+90 (216) 800 38 76	+90 (216) 800 31 81

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
AHMET İLYAS ÇÖLLÜ	ULUSLARARASI BANKACILIK MÜDÜRÜ	07.11.2016	0216 800 35 70	ahmet.collu@vakifkatilim.com.tr
ÖNDER KALUÇ	YÖNETİM KURULU ÜYESİ	10.08.2021	0216 800 38 76	onder.kaluc@vakifkatilim.com.tr	SPL DÜZEY 3 LİSANSI	212430

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
SABRİ ULUS		Male	Chairman of the Board	Banker	17.11.2020		Chairman of the Board of Directors	Vakıf Katılım Bankası A.Ş. Hazine ve Stratejiden Sorumlu Genel Müdür Yardımcısı, Teknogirişim GSYF Yatırım Komitesi Üyesi				Dependent Member
ALPASLAN ÖZEN		Male	Deputy Chairman of the Board	Banker	15.11.2016		Vice Chairman of the Board of Directors	Vakıf Katılım Bankası A.Ş. Hukuk ve Kredi İzleme Direktörü, Karadeniz Garanti Biyokütle Enerji Tesisleri San. Ve Tic. A.Ş. Yönetim Kurulu Başkanı, Bilişim Vadisi Girişim Sermayesi Yatırım Fonu Yatırım Komitesi Üyesi				Dependent Member
ÖNDER KALUÇ		Male	Member of the Board	Banker	10.08.2021		Yönetim Kurulu Üyesi	Vakıf Katılım Bankası A.Ş. Uluslararası Bankacılık Müdürlüğü Yönetmen Yardımcısı				Dependent Member
SELİM SABRİ GÜLER		Male	Member of the Board	Banker	11.03.2019		Independent Member of the Board of Directors	Vakif Katilim Bankasi A.S. Risk Monitoring Manager				Independent Member