CREDITWEST FAKTORİNG A.Ş.

Board/Management Information • Dec 13, 2017

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
Nusret ALTINBAŞ		Male	Chairman of the Board		YÖNETİM KURULU BAŞKANI		14,17		Dependent Member
Raif BAKOVA		Male	Member of the Board		YÖNETİM KURULU ÜYESİ	İSTANBUL KÜLTÜR ÜNİ.İİBF ÖĞRETİM GÖREVLİSİ			Independent Member	Denetimden Sorumlu Komite Üyesi- Kurumsal Yönetim Komitesi Başkanı- Riskin Erken Saptanması Komitesi Üyesi
Fatma BALİ		Female	Member of the Board		YÖNETİM KURULU ÜYESİ	-	0	-	Independent Member	Denetimden Sorumlu Komite Başkanı- Riskin Erken Saptanması Komitesi Başkanı
DİLBER BIÇAKÇI		Female	Member of the Board	Managing Director / Chief Executive	GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR	-	0	0	Dependent Member	-
SERDAR ALTINBAŞ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	-		0		Dependent Member	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
ALTUĞ ALTINBAŞ SÜRER		Female	Member of the Board	Lawyer	-		0	-	Dependent Member	-