ZKB VARLIK KİRALAMA A.Ş.

Board/Management Information • Sep 19, 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
OSMAN KARAKÜTÜK			Chairman of the Board					Ziraat Katılım Bankası A.Ş. Hazine Yönetimi Ve Uluslararası Bankacılık Genel Müdür Yardımcısı				Dependent Member
MUSTAFA BARBAROS ÖZÜYILMAZ			Vice Chairman of the Board					Ziraat Katılım Bankası A.Ş. Finansal Piyasalar Bölüm Başkanı				Dependent Member
ABDULLAH ALTINKAYA			Member of the Board					Ziraat Katılım Bankası A.Ş. Uluslararası Bankacılık Bölüm Başkanı				Dependent Member
CELİL ERTÜRK YILMAZ			Member of the Board					Ziraat Katılım Bankası A.Ş. Analitik Bilanço Yönetimi Bölüm Başkanı				Dependent Member
EKREM BALCI			Member of the Board									Independent Member
HAKAN KEPOĞLU			Member of the Board					Ziraat Katılım Bankası A.Ş. Hazine Operasyonları Bölüm Başkanı				Dependent Member