ÜNLÜ YATIRIM HOLDİNG A.Ş.

Board/Management Information • Jun 23, 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	26.02.2019	Non-Executive	Yönetim Kurulu Başkanlığı	Yönetim Kurulu Üyesi	Yes	61.62	A / B	Dependent Member
CAN ÜNALAN		Male	Deputy Chairman of the Board	Banker	26.02.2019	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
ŞEBNEM KALYONCUOĞLU ÜNLÜ		Female	Member of the Board	Banker	26.02.2019	Non-Executive	Yönetim Kurulu Üyesi		Yes	0		Dependent Member
TAHİR SELÇUK TUNCALI		Male	Member of the Board	Banker	26.02.2019	Executive	Yönetim Kurulu Üyesi/Yönetim Kurulu Başkan Vekili/Genel Müdür		Yes	0.19	B	Dependent Member
İBRAHİM ROMANO		Male	Member of the Board	Banker	26.02.2019	Executive	Yönetim Kurulu Üyesi	Bağımsız Yönetim Kurulu Üyesi	Yes	0.13	B	Dependent Member
EVNUR ELİF ÖZER		Female	Member of the Board	Other	10.03.2021	Executive	Yönetim Kurulu Üyesi		No	0		Dependent Member