HUZUR FAKTORİNG A.Ş.

Board/Management Information • Dec 20, 2019

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