HUZUR FAKTORİNG A.Ş.

Board/Management Information • Apr 21, 2021

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Emrah Genç	Muhasebe ve Mali İşler Müdürü		212-2134444	emrah.genc@huzurfaktoring.com
Bilgin Emre Poyraz	İç Kontrol Müdürü		212-2134444	emre.poyraz@hzuurfaktoring.com

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Nesim Peres	21307792	TRY	42,62
Avram Peres	11622431	TRY	23,24
Verda Mişulam	7505483	TRY	15,01
Ester İPEKEL	4358412	TRY	8,72
Sibel KAMAYOR	4358412	TRY	8,72
Metin MUTAL	847470	TRY	1,69
TOPLAM	50000000	TRY	100,00

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
NESİM PERES		Male	Chairman of the Board	Managing Director / Chief Executive	03.11.2008		İç Kontrol Sorumlu Yönetim Kurulu Üyesi		Yes	42.62		Dependent Member
AVRAM PERES		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	19.11.2012		İstihbaratdan Sorumlu Yönetim Kurulu Üyesi			23.24		Dependent Member
VERDA MİŞULAM		Female	Member of the Board	Managing Director / Chief Executive	03.11.2008		Genel Müdür Yardımcısı			15.01		Dependent Member				Kredi Komitesi
VENTURA SALTOS		Female	Member of the Board	Managing Director / Chief Executive	03.11.2008		Genel Müdür Yardımcısı					Dependent Member				Kredi Komitesi
MUSTAFA ERDEM		Male	Member of the Board	Finance Professional	01.12.2008		Genel Müdür					Dependent Member				Kredi Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA ERDEM	GENEL MÜDÜR	Banker	GENEL MÜDÜR
EMRAH GENÇ	MUHASEBE VE MALİ İŞLER MÜDÜRÜ	Business and administration professionals	MUHASEBE VE MALİ İŞLER MÜDÜRÜ