KENT FİNANS FAKTORİNG A.Ş.

Board/Management Information • Jul 13, 2016

Contact Information

Head Office Address	ASKEROCAĞI CAD.SÜZER PLAZA NO:6 KAT:4 A ŞİŞLİ/İSTANBUL
Web-site	www.kentfactoring.com.tr

E-mail Address

E-mail
info@kentfactoring.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
ASKEROCAĞI CAD.SÜZER PLAZA NO:6 KAT:4 A ŞİŞLİ/İSTANBUL	2122255080	2122255601

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Faktoring Hizmeti
Duration of Company	Süresiz

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ALİ BARAN SÜZER	56998964	TRY	99,99
Diğer	1036	TRY	0,01
TOPLAM	57000000	TRY	100

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
Salih Hakan Özgüz		Male	Chairman of the Board	Bankacılık
Kemal Yılmaz		Male	Member of the Board	Mali İşler
Murat Betoner		Male	Member of the Board	Bankacılık

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Salih Hakan Özgüz	Yönetim Kurulu Başkanı	Bankacılık
Kemal Yılmaz	Yönetim Kurulu Üyesi	Mali işler
Murat Betoner	Yönetim Kurulu Üyesi-Genel Müdür	Bankacılık