ÜNLÜ YATIRIM HOLDİNG A.Ş.

Board/Management Information • Aug 10, 2021

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
MAHMUT LEVENT ÜNLÜ		Male	Chairman of the Board	Banker	10.08.2021	Executive	Yönetim Kurulu Başkanlığı	Yönetim Kurulu Üyesi	Yes	64.71	A / B	Dependent Member
CAN ÜNALAN		Male	Deputy Chairman of the Board	Banker	10.08.2021	Non-Executive	Yönetim Kurulu Başkan Vekili/Yönetim Kurulu Başkanı/Yönetim Kurulu Üyesi	Ünlü Menkul Değerler A.Ş. - Yönetim Kurulu Başkan Vekili	Yes	0.1	B	Dependent Member				Riskin Erken Saptanması Komite Üyesi
ŞEBNEM KALYONCUOĞLU ÜNLÜ		Female	Member of the Board	Banker	10.08.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes	0		Dependent Member
İBRAHİM ROMANO		Male	Member of the Board	Banker	10.08.2021	Executive	Yönetim Kurulu Üyesi	Bağımsız Yönetim Kurulu Üyesi	Yes	0.13	B	Dependent Member
ÖZLEM YEŞİLDERE		Female	Member of the Board	Managing Director / Chief Executive		Non-Executive				0		Independent Member				Denetim Komitesi Başkanı - Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
MİNE YILDIZ GÜNAY		Female	Member of the Board	Managing Director / Chief Executive	10.08.2021	Non-Executive			Yes			Independent Member				Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komite Başkanı - Denetim Komitesi Üyesi