PERA YATIRIM HOLDİNG A.Ş.

Board/Management Information • Nov 25, 2020

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
OĞUZ SATICI		Male	Chairman of the Board	Managing Director / Chief Executive		Non-Executive						Independent Member
Serdar Kırmaz		Male	Deputy Chairman of the Board	Managing Director / Chief Executive		Executive	Yönetim Kurulu Başkan Vekili		Yes		A	Dependent Member			No
Faruk Rüyal Ergül		Male	Member of the Board			Non-Executive					A	Independent Member			No	Kurumsal Yönetim Komite Başkanı- Denetim Komite Başkanı-Riskin Erken Saptanması Komite Üyesi
MEHMET KUTMAN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Dependent Member
AYŞEGÜL BENSEL		Female	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Dependent Member