DENİZ FİNANSAL KİRALAMA A.Ş.

Board/Management Information • Sep 29, 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
RECEP BAŞTUĞ		Male	Chairman of the Board	Banker	19.03.2025
BURCU ÇALIKLI		Female	Deputy Chairman of the Board	Banker	19.03.2025			DENİZBANK A.Ş.YÖNETİM KURULU ÜYESİ				Dependent Member
SELİM EFE TEOMAN		Male	Member of the Board	Banker	19.03.2025			DENAİBANK A.Ş. GENEL MÜDÜR YARDIMCISI				Dependent Member
SİNAN YILMAZ		Male	Member of the Board	Banker	19.03.2025			DENİZBANK.AŞ. GENEL MÜDÜR YARDIMCISI				Dependent Member
RUSLAN ABIL		Male	Member of the Board	Banker	19.03.2025			DENİZBANK.AŞ. GENEL MÜDÜR YARDIMCISI				Dependent Member
BURAK KOÇAK					19.03.2025			DENİZ FİNANSAL KİRALAMA A.Ş. GENEL MÜDÜR /TOKKDER YÖNETİM KURULU ÜYESİ
AKIN EKİCİ		Male	Member of the Board	Banker	26.06.2025			Denzibank Hukuk Baş Müşaviri ve Genel Müdür Yardımcısı				Dependent Member