EKO FAKTORİNG A.Ş.

Board/Management Information • Aug 14, 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
ENVER GOCAY		Male	Chairman of the Board				Yönetim Kurulu Başkanı	Yoktur		7.15	B	Dependent Member				Kredi Komitesi Üyesi
NEDİM KONDU		Male	Member of the Board	Finance Professional			Yönetim Kurulu Üyesi	Yoktur		3.58	B	Dependent Member				Kredi Komitesi Üyesi
HAYİM VİKO VALANSİ		Male	Member of the Board	Finance Professional			Kredi Komitesi Üyesi	Yoktur		4.47	B	Dependent Member				Kredi Komitesi Üyesi
CEM SASON		Male	Member of the Board	Finance Professional			Genel Müdür Vekili	Yoktur		1.07	B	Dependent Member				Kredi Komitesi Üyesi
EMRE ALKİN		Male	Member of the Board				Yönetim Kurulu Üyesi			0	-	Independent Member
ALBERT VALANSİ		Male	Member of the Board	Finance Professional						9.23		Dependent Member				Yönetim Kurulu Üyesi
YUSUF BESALEL		Male	Member of the Board	Finance Professional		Non-Executive			Yes	4.5	A	Dependent Member