Q YATIRIM BANKASI A.Ş.

Board/Management Information • Oct 30, 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
ALİ ERCAN		Male	Chairman of the Board	Industrialist						25
HAKKI ÇATMAN		Male	Member of the Board	Manager												Denetim Komitesi Üyesi
AZRA DENİZ KIZILKAYA		Female	Member of the Board	Manager
HÜSEYİN ÇALIŞKAN		Male	Member of the Board	Finance Professional	27.12.2024			Q Finans Faktoring General Manager	Yes							Audit Committee
TEVFİK RÜŞTÜ AYHAN ALBAYRAK		Male	Member of the Board	Banker	02.06.2025	Executive						Dependent Member
MUSTAFA SİL		Male	Member of the Board	Banker	10.09.2025	Executive						Dependent Member
KENAN VOLKAN DEMİREL		Male	Member of the Board			Non-Executive						Dependent Member