ALTERNATİF FİNANSAL KİRALAMA A.Ş.

Board/Management Information • Feb 5, 2020

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Alternatifbank A.Ş.	99999986	TRY	100
Alternatif Yatırım Menkul Değerler A.Ş.	3,50	TRY	0
The Commercial Bank (P.S.Q.C.)	3,50	TRY	0
Cenk Kaan GÜR	3,50	TRY	0
Muzaffer Gökhan Songül	3,50	TRY	0
TOPLAM	100000000	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
CENK KAAN GÜR		Male	Chairman of the Board	Banker			Yönetim Kurulu Başkanı	Alternatifbank A.Ş. Genel Müdürü ve Yönetim Kurulu Üyesi	Yes	0		Dependent Member				Kredi Komitesi Üyesi
LEONIE RUTH LETHBRIDGE		Female	Deputy Chairman of the Board	Banker			Yönetim Kurulu Başkan Vekili	Alternatifbank A.Ş. Yönetim Kurulu Üyesi	Yes	0		Independent Member
MEHMET CANTEKİN		Male	Member of the Board	Banker			-	-	Yes			Independent Member				Finasal Raporlama
YEŞİM ŞİMŞEK		Female	Member of the Board	Banker			-	Alternatifbank A.Ş. Genel Müdür Yardımcısı	Yes	0		Dependent Member
MUZAFFER GÖKHAN SONGÜL		Male	Member of the Board	Banker	24.01.2020		-	Alternatifbank A.Ş. Genel Müdür Yardımcısı	Yes			Dependent Member			No	İç Kontrol Faaliyetleri
EMRE TONGO		Male	Member of the Board	Manager	28.03.2019		Genel Müdür	-	Yes	0		Dependent Member				Kredi Komitesi Üyesi