YATIRIM FİNANSMAN MENKUL DEĞERLER A.Ş.

Board/Management Information • May 28, 2019

Contact Information

Member Title

Scope of Activities and Independent Audit Company Information

Markets Where The Investment Firm Operate

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
SUAT İNCE		Male	Chairman of the Board			Non-Executive				0	-	Dependent Member
HAKAN AYGEN		Male	Deputy Chairman of the Board			Non-Executive				0	-	Dependent Member
BERAT GÖKHAN ÇANAKPINAR		Male	Member of the Board			Non-Executive				0	-	Dependent Member
ECE BÖRÜ		Female	Member of the Board			Non-Executive				0	-	Dependent Member
ASLI ZERRİN HANCI		Female	Member of the Board			Non-Executive				0	-	Dependent Member
TOLGA SERT		Male	Member of the Board			Non-Executive				0	-	Dependent Member
VOLKAN KUBLAY		Male	Member of the Board			Non-Executive				0	-	Dependent Member