ALBARAKA TÜRK KATILIM BANKASI A.Ş.

Board/Management Information • Nov 7, 2025

Company Management

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	-
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	-