İNFO YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Aug 13, 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
NAMIK KEMAL GÖKALP		Male	Chairman of the Board	Finance Professional	24.06.2019	Non-Executive			Yes			Dependent Member
BÜLENT KIRIMLI		Male	Member of the Board	Finance Professional	25.04.2019	Executive			Yes	3.25		Dependent Member
SARPER VOLKAN ÖZTEN		Male	Member of the Board	Finance Professional	10.08.2021	Non-Executive			Yes			Independent Member		Considered		Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite Üyesi
İLYAS AVCI		Male	Member of the Board	Lawyer	22.08.2019	Non-Executive						Independent Member		Considered		Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması ve Risk Yönetimi Komitesi Üyesi,Denetimden Sorumlu Komite Başkanı
MEHMET ZİYA GÖKALP		Male	Vice Chairman of the Board	Finance Professional	23.03.2020	Non-Executive			Yes			Dependent Member
AYÇA GÖKALP		Female	Member of the Board	Finance Professional	17.09.2019	Non-Executive			Yes			Dependent Member			No
TACETTİN VURAL		Male	Member of the Board	Finance Professional	11.08.2025	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1006511