TERA FİNANS FAKTORİNG A.Ş.

Board/Management Information • Jul 29, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ümit Yılmaz	Genel Müdür Yardımcısı	21.03.2024	0850 488 05 05	umit.yilmaz@terafaktoring.com.tr	SPK Düzey 1	515809

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
Emre TEZMEN		Male	Chairman of the Board	Finance Professional	28.09.2015	Non-Executive	Yönetim Kurulu Başkan Yardımcısı		Yes	53.01		Dependent Member
GÜL AYŞE ÇOLAK		Female	Deputy Chairman of the Board	Economist	12.10.2015	Non-Executive	Yönetim Kurulu Üyesi		Yes	9.99		Dependent Member
FATMA NURCAN TAŞDELENLER		Female	Member of the Board	Finance Professional	08.03.2017	Non-Executive	Genel Müdür		Yes			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÜMİT YILMAZ	Genel Müdür Yardımcısı	Finance Professional	Grup Finans Müdürü