ALBARAKA TÜRK KATILIM BANKASI A.Ş.

Board/Management Information • Jul 9, 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
HOUSSEM BEN HAJ AMOR		Male	Chairman of the Board	Managing Director / Chief Executive	26.03.2020	Non-Executive	Member of the Board of Directors, Chairman of the Board of Directors	Al Baraka Group CEO, Al Baraka Tunis - Member of the Board of Directors, Al Baraka Egypt - Member of the Board of Directors, Jordan Islamic Bank - Member of the Board of Directors, Al Baraka South Africa - Member of the Board of Directors, Banque Al Baraka d?Algérie - Chairman of the Board of Directors	Yes			Dependent Member				Credit Committee-Chairman, Remuneration and Nomination Committee-Chairman, Risk Committee-Chairman, Executive Committee-Chairman
BEKİR PAKDEMİRLİ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	24.08.2022	Non-Executive	Member of the Board of Directors	BİM Birleşik Mağazalar A.Ş. - Independent Member of the Board of Directors Albaraka Portföy Yönetimi A.L. - Member of the Board of Directors	Yes			Independent Member		Considered		Credit Committee - Member, Information Technologies Governance Committee - Member, Executive Committee - Member
MOHAMED ALI CHATTI		Male	Member of the Board	Managing Director / Chief Executive	19.02.2020	Non-Executive	Member of the Board of Directors	Islamic Development Bank - Manager, AWQAF Investment Funds Liquidty Management Centre B.S.C. - Member of the Board of Directors	Yes			Independent Member		Not Considered	No	Audit Committee-Member, Remuneration and Nomination Committee-Member
GHASSAN AHMED M AMODI		Male	Member of the Board	Managing Director / Chief Executive	26.03.2020	Non-Executive	Member of the Board of Directors	Halwani Bros Company - Member of the Board of Directors, Saba Clinics - Member of the Board of Directors, ASYAD Group - General Manager	Yes			Independent Member		Considered	No	Corporate Governance and Sustainability Committee-Chairman, Risk Committee-Member
AZHAR AZIZ DOGAR		Male	Member of the Board	Managing Director / Chief Executive	18.01.2022	Non-Executive	Member of the Board of Directors	Al Baraka Bank Pakistan - Member of the Board of Directors, Al Baraka Grubu - Assistant General Manager	Yes			Dependent Member			No	Credit Committee - Member
AKRAM YASSIN		Male	Member of the Board	Managing Director / Chief Executive	15.08.2022	Non-Executive	Member of the Board of Directors	Al Baraka Islamic Bank B.S.C. - Vice Chairman of the Board of Directors	Yes			Independent Member		Considered	No	Corporate Governance and Sustainability Committee-Member, Executive Committee - Member
KHALED ABDULLA MOHAMED ATEEQ		Male	Member of the Board	Managing Director / Chief Executive	27.03.2023	Non-Executive	Member of the Board of Directors	Al Baraka Group - Member of the Board of Directors, Al Baraka Islamic Bank B.S.C. - Member of the Board of Directors, Al Baraka Bank Sudan - Chairman of the Board of Directors	Yes			Independent Member		Not Considered	No	Audit Committee - Member, Information Technologies Governance Committee - Chairman, Risk Committee - Member
AHMET AKÇA		Male	Member of the Board	Managing Director / Chief Executive	08.05.2025	Non-Executive	Member of the Board of Directors	Tedarik Lojistik A.Ş. - Chairman of the Board of Directors, Akça Lojistik A.Ş. - Chairman of the Board of Directors, Sur Yapı Tatil Evleri A.Ş. - Member of the Board of Directors	Yes			Independent Member		Not Considered	No	Audit Committee, Chairman
MALEK KHODR TEMSAH		Male	Member of the Board	Managing Director / Chief Executive	13.10.2021	Executive	Member of the Board Of Directors, Deputy General Manager, Assistant General Manager, Vice President	Katılım Hayat ve Emeklilik A.Ş. - Vice Chairman of the Board of Directors, Insha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş. - Chairman of the Board of Directors, Albaraka Portföy Yönetimi A.Ş. - Chairman of the Board of Directors, Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş. - Chairman of the Board of Directors, Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Chairman of the Board of Directors Valenspara Ödeme Kuruluşu A.Ş. - Chairman of the Board of Directors	Yes			Dependent Member			No	Credit Committee-Member, Information Technologies Governance Committee-Member, Executive Committee - Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MALEK KHODR TEMSAH	General Manager	Managing Director / Chief Executive	Member of the Board Of Directors, Deputy General Manager, Assistant General Manager, Vice President	Katılım Hayat ve Emeklilik A.Ş. - Yönetim Kurulu Başkan Yardımcısı, Insha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş. - Yönetim Kurulu Başkanı, Albaraka Portföy Yönetimi A.Ş. - Yönetim Kurulu Başkanı, Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş. - Yönetim Kurulu Başkanı, Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Yönetim Kurulu Başkanı Valenspara Ödeme Kuruluşu A.Ş. - Yönetim Kurulu Başkanı
TURGUT SİMİTCİOĞLU	Senior Assistant General Manager	Managing Director / Chief Executive	Senior Assistant General Manager, Assistant General Manager	Katılım Emeklilik ve Hayat A.Ş. - Member of the Board of Directors, Insha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş. - Vice Chairman of the Board of Directors, Albaraka Portföy Yönetimi A.Ş. - Vice Chairman of the Board of Directors, Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş. - Vice Chairman of the Board of Directors, Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Vice Chairman of the Board of Directors Valenspara Ödeme Kuruluşu A.Ş. - Vice Chairman of the Board of Directors
SERHAN YILDIRIM	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Treasury Manager
ÖMER EMEÇ	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Chief Economist & Head of Strategic Planning and Economic Research Department	Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş.-Member of the Board of Directors
MEHMET EMİN ÇONKAR	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Head of Collections Department	Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Member of the Board of Directors
MEHMET ULUDAĞ	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Director/Ombudsman, Head of Commercial and SME Sales Department, Aegean Regional Manager	-
SERHAN AKYILDIZ	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Head of Corporate Sales Department, Central Branch Manager	-
UMUT ÇAKMAK	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Head of Risk Management	Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Member of the Board of Directors
MUZAFFER ÇÖLMEK	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Head of Financial Institutions	-
YASEMİN AYDIN	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Director	Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş.-Yönetim Kurulu Üyesi, İnsha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş.-Yönetim Kurulu Üyesi, Valenspara Ödeme Kuruluşu A.Ş. - Yönetim Kurulu Üyesi
ÖNDER ÇINAR	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Head of Corporate Credits Department, Head of Credit Risk Monitoring Department	-