KENT FİNANS FAKTORİNG A.Ş.

Board/Management Information • Dec 18, 2020

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
SÜZER HOLDİNG A.Ş.	42750000	TRY	75,00
ALİ BARAN SÜZER	14248964	TRY	24,99
Diğer	1036	TRY	0,01
TOPLAM	57000000	TRY	100

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
SALİH HAKAN ÖZGÜZ		Male	Chairman of the Board	Business and administration professionals
KEMAL YILMAZ		Male	Member of the Board	Business and administration professionals
CAFER SADIK KARABÜBER		Male	Member of the Board	Business and administration professionals
VAHAP KARAHAN		Male	Member of the Board	Business and administration professionals