DENİZ FİNANSAL KİRALAMA A.Ş.

Board/Management Information • Feb 8, 2018

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
DERYA KUMRU		Male	Chairman of the Board	Banker	DENİZBANK.AŞ. YÖNETİM KURULU ÜYESİ	DENİZBANK.AŞ. YÖNETİM KURULU ÜYESİ	0.00003		Dependent Member	KREDİ KOMİTESİ
KAHRAMAN GÜNAYDIN		Male	Member of the Board	Banker		DENİZ FİNANSAL KİRALAMA A.Ş.GENEL MÜDÜR-YÖNETİM KURULU ÜYESİ			Dependent Member
SELİM EFE TEOMAN		Male	Member of the Board	Banker		DENAİBANK A.Ş. GENEL MÜDÜR YARDIMCISI			Dependent Member
AHMET MESUT ERSOY		Male	Member of the Board	Banker	DENİZBANK.AŞ. GENEL MÜDÜR YARDIMCISI	DENİZBANK.AŞ. GENEL MÜDÜR YARDIMCISI			Dependent Member
SİNAN YILMAZ		Male	Member of the Board	Banker		DENİZBANK.AŞ. GENEL MÜDÜR YARDIMCISI			Dependent Member
TIMUR KOZINTSEV		Male	Member of the Board	Banker		DENİZBANK.AŞ. GENEL MÜDÜR YARDIMCISI			Dependent Member
ALEXANDER TITOV		Male	Member of the Board	Banker		SBERBANK RUSYA KIDEMLİ GENEL MÜDÜR			Dependent Member