DENİZ FAKTORİNG A.Ş.

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
RECEP BAŞTUĞ			Chairman of the Board		17.01.2025							Dependent Member
BURCU ÇALIKLI			Deputy Chairman of the Board	Banker	17.01.2025							Dependent Member
SİNAN YILMAZ			Member of the Board		17.01.2025		YK Üyesi,Risk Yönetimi ve Kontrol GMY	-				Dependent Member
Selim Efe Teoman			Member of the Board	Banker	17.01.2025		GMY					Dependent Member				Kredi Komitesi Üyesi
KAYA YILDIRIM			Member of the Board	Banker	04.07.2025	Non-Executive
AKIN EKİCİ			Member of the Board	Banker	26.06.2025
ÖCAL AĞAR		Male	Member of the Board		17.09.2025							Dependent Member

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