İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Mar 20, 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
SENAR AKKUŞ		Female	Chairman of the Board				YÖNETİM KURULU BAŞKANI	T. İş Bankası A.Ş. Genel Müdür Yardımcısı				Dependent Member
TÜRKİYE TEKNOLOJİ GELİŞTİRME VAKFI (TEMSİLCİ: A. METE ÇAKMAKCI)		Male	Deputy Chairman of the Board				YÖNETİM KURULU BAŞKAN VEKİLİ	T. Teknoloji Geliştirme Vakfı Genel Sekreter		11,11	B	Dependent Member
RİZA İHSAN KUTLUSOY		Male	Member of the Board				YÖNETİM KURULU ÜYESİ	İş Yatırım Menkul Değerler A.Ş. Genel Müdürü				Dependent Member
VOLKAN KUBLAY		Male	Member of the Board				YÖNETİM KURULU ÜYESİ	T. İş Bankası A.Ş. Birim Müdürü				Dependent Member				Riskin Erken Saptanması Komitesi Üye, Kurumsal Yönetim Komitesi Üye
İHSAN ELGİN		Male	Member of the Board	Finance Professional								Independent Member				Denetim Komitesi Üye, Riskin Erken Saptanması Komitesi Başkanı
SELİM YAZICI		Male	Member of the Board	Academician								Independent Member				Denetim Komitesi Başkanı,Kurumsan Yönetim Komitesi Başkanı
MERAL MURATHAN		Female	Member of the Board	Finance Professional	17.03.2020	Non-Executive		TSKB GENEL MÜDÜR YARDIMCISI	Yes			Dependent Member