DENİZ YATIRIM MENKUL KIYMETLER A.Ş.

Board/Management Information • Dec 1, 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		Yönetim Kurulu Başkanı	Denizbank A.Ş. Genel Müdür	Yes			Dependent Member
BORA BÖCÜGÖZ		Male	Member of the Board	Banker	19.03.2025		Yönetim Kurulu Üyesi	Denizbank A.Ş. Hazine, Finansal Kurumlar ve Yatırım Grubu Genel Müdür Yard.				Dependent Member
SELİM EFE TEOMAN		Male	Member of the Board	Banker	19.03.2025		Yönetim Kurulu Üyesi	Denizbank A.Ş. Genel Müdür Yrd				Dependent Member
RASİM ORMAN		Male	Member of the Board	Lawyer	19.03.2025		Yönetim Kurulu Üyesi	Denizbank A.Ş. Genel Sekreterlik ve Davalar Grubu-Genel Müdür Yardımcısı				Dependent Member
SİNAN YILMAZ		Male	Member of the Board	Banker	19.03.2025		İç Kontrolden Sorumlu Yönetim Kurulu Üyesi	Denizbank A.Ş.Risk Yönetimi Genel Müdür Yard.				Dependent Member				İç Kontrol
HÜSEYİN MELİH AKOSMAN		Male	Member of the Board	Banker	19.03.2025		Genel Müdür-Yönetim Kurulu Üye					Dependent Member
BURCU ÇALIKLI		Female	Member of the Board	Banker	19.03.2025		Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi				Dependent Member
AYŞENUR HIÇKIRAN		Female	Member of the Board	Banker	19.03.2025		Yönetim Kurulu Üyesi	Denizbank A.Ş. Genel Müdür Yardımcısı				Dependent Member