OYAK YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Aug 8, 2025

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
ATAER HOLDİNG ANONİM ŞİRKETİ	AHMET ÇAĞRI ÖZER	Male	Chairman of the Board	Business and administration professionals	08.08.2025	Executive		OYAK - Finansal Yatırımlar ve Fon Yönetimi Genel Müdür Yardımcısı	Yes			Dependent Member
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ	SALİM CAN KARAŞIKLI	Male	Vice Chairman of the Board	Business and administration professionals	08.08.2025	Executive		Üst Düzey Yönetici	Yes			Dependent Member
OMSAN LOJİSTİK ANONİM ŞİRKETİ	MEHMET SERTAÇ ÇANKAYA	Male	Member of the Board	Business and administration professionals	02.06.2016	Non-Executive	Yönetim Kurulu Üyesi	OYAK - İştirakler İzleme ve Mali İşler Genel Müdür Yardımcısı	Yes			Dependent Member				Riskin Erken Saptanması Komitesi
BEKİR YENER YILDIRIM		Male	Member of the Board	Business and administration professionals	10.03.2021	Non-Executive	Yönetim Kurulu Üyesi	BYY Finans, Kurucu Ortak, Yönetim Kurulu Başkanı	Yes			Independent Member		Considered		Riskin Erken Saptanması Komitesi,Denetim Komitesi, Kurumsal Yönetim Komitesi
EMRE GÖLTEPE		Male	Member of the Board	Business and administration professionals	31.03.2023	Non-Executive	Yönetim Kurulu Üyesi	Neo Portföy Yönetim A.Ş. Kurucu Ortak, Yönetim Kurulu Üyesi	Yes			Independent Member		Considered		Riskin Erken Saptanması Komitesi,Denetim Komitesi, Kurumsal Yönetim Komitesi