EKO FAKTORİNG A.Ş.

Board/Management Information • Sep 30, 2016

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
ENVER GOCAY		Male	Chairman of the Board	Finance Professional	Yönetim Kurulu Başkanı	Yoktur	7.15	B	Dependent Member
ATİLLA LEVENT AYDINOĞLU		Male	Deputy Chairman of the Board	Finance Professional	Yönetim Kurulu Başkan Vekili	Yoktur	18.47	A	Dependent Member
VEDAT VALANSİ		Male	Member of the Board	Finance Professional	Yönetim Kurulu Üyesi	Yoktur	3.93	B	Dependent Member
NEDİM KONDU		Male	Member of the Board	Finance Professional	Yönetim Kurulu Üyesi	Yoktur	3.58	B	Dependent Member
GİUSEPPE DAVİT FRANCO		Male	Member of the Board	Finance Professional	Yönetim Kurulu Üyesi	Yoktur	10.2	B	Dependent Member
HAYİM VİKO VALANSİ		Male	Member of the Board	Finance Professional	Kredi Komitesi Üyesi	Yoktur	4.47	B	Dependent Member
CEM SASON		Male	Member of the Board	Finance Professional	Genel Müdür Vekili	Yoktur	1.07	B	Dependent Member