GARANTİ FAKTORİNG A.Ş.

Board/Management Information • Mar 13, 2017

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mert Ercan	Genel Müdür Yardımcısı	15.03.2011	(212) 365 52 13	MErcan@garantifactoring.com
Serap Çakır	Birim Müdürü	01.04.2011	(212) 365 52 18	SCakir@garantifactoring.com	Kurumsal Yönetim Derecelendirme Lisansı, Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Türev Araçlar Lisansı, Sermaye Piyasası Kredi Derecelendirme Lisansı	701222, 208344, 305653, 602587
Ümit Yıldız	Yönetmen	08.05.2006	(212) 365 52 15	UYildiz@garantifactoring.com
Batuhan Güvenç	Yönetmen	19.10.2016	(212) 365 52 20	BGuvenc@garantifactoring.com

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
Ali Fuat Erbil		Male	Chairman of the Board	Banker	-	Board Member and General Manager of Garanti Bank, Board Member of Garanti Securities, Garanti Technology, Trustees ofTeachers Academy Foundation, Garanti Leasing, Garanti Pension and Life and Garanti Payment Systems.	0	-	Dependent Member	-
RECEP BAŞTUĞ		Male	Deputy Chairman of the Board	Banker	-	Executive Vice President of Garanti Bank, Chairman of BoD at Garanti Hizmet Yönetimi A.Ş., Chairman of BoD at Garanti Pension and Life, Vice Chairman of BoD at Garanti Mortgage, and Garanti Securities and BoD Member at Garanti Bank SA (Romania)	0	-	Dependent Member	-
ALİ TEMEL		Male	Member of the Board	Banker	Vice Chairman of BoD	Chairman of BoD at Garanti Fleet Management; Vice Chairman of BoD at Garanti Leasing, Audit Committee Member at Garanti Fleet Management. Garanti Bank SA (Romania) ve Garanti Leasing, Credit Committee Member at Garanti Fleet Management, Garanti Leasing, Garanti Bank SA (Romania). Garanti Bank Moscow (GBM) ve Garanti Bank International (GBI)	0	-	Dependent Member	-
OSMAN BAHRİ TURGUT		Male	Member of the Board	Banker	BoD Member	Head of Internal Audit at Garanti Bank, BoD and Credit Committee Member at Garanti Leasing and Garanti Fleet Management, BoD Member at Garanti Bank?s Pension Fund Foundation and Garanti Kültür A.Ş., Audit Committee Member at Garanti Leasing SA ve Garanti Consumer Finance SA	0	-	Dependent Member	Corporate Governance Committee Member
CEMAL ONARAN		Male	Member of the Board	Banker	BoD Member	Head of BBVA Commercial Banking Global Business Development and BoD Member at Garanti Leasing	0	-	Dependent Member	-
HASAN HULKİ KARA		Male	Member of the Board	Finance Professional	BoD Member and General Manager	None	0	-	Dependent Member	-
SERHAT YANIK		Male	Member of the Board	Teaching professionals	Independent BoD Member	Academician at Accounting and Finance Department in Faculty of Political Sciences School of Business Administration of İstanbul University, President of Direct Procurement and Tender Commission of İstanbul University, President of Accounting and Finance Department in Faculty of Political Sciences School of Business Administration of İstanbul University, Finance Director of İstanbul University Hospitals (HAGED) General Directorate, Vice Manager of İstanbul University Circulating Capital Management, Board Member of Expert Accountants Association of Turkey and Editorial Board Member of Internal Audit Bulletin of the Institute of Internal Audits and Member of Association of University Hospitals Union	0	-	Independent Member	Audit Committee MemberPresident of Corporate Governance Committee Early Risk Detection Committee Member
ALİ ÇOŞKUN		Male	Member of the Board	Teaching professionals	Independent BoD Member	Academician of Bosphorus University Economics and Administrative Sciences Faculty, Head of Bosphorus University Finance Research Center, Board Member of Bosphorus University Corporate Governance and Financial Regulation Research Center, Board Member of Bosphorus University Social Facility Administration, Vice-President of Bosphorus University Innovation and Sustainable Development and Fair Production Research Center	0	-	Independent Member	Audit Committee MemberEarly Risk Detection Committee Member