D VARLIK KİRALAMA A.Ş.

Board/Management Information • Dec 2, 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
HULUSİ HOROZOĞLU		Male	Chairman of the Board	Banker	22.02.2024
BİLGE LEVENT		Female	Deputy Chairman of the Board		22.02.2024
TUĞBA ERSOYLU		Female	Member of the Board		22.02.2024
ŞİNASETTİN ATALAN		Male	Member of the Board		22.02.2024							Independent Member
IŞIL GÜRBÜZ		Female	Member of the Board		22.02.2024
AYŞE ŞEBNEM TUFAN		Female	Member of the Board		22.02.2024

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HULUSİ HOROZOĞLU	Yönetim Kurulu Başkanı	Banker
BİLGE LEVENT	Yönetim Kurulu Başkan Vekili	Banker