ALJ FİNANSMAN A.Ş.

Board/Management Information • Sep 16, 2021

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
Nilüfer Günhan		Female	Chairman of the Board
VOLKAN DÖŞOĞLU		Male	Vice Chairman of the Board
EMRE ALKİN		Male	Member of the Board				-
FARID ZAOUK		Male	Member of the Board
BETÜGÜL TOKER		Female	Member of the Board

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BETÜGÜL TOKER	Genel Müdür
HASAN MERT	Genel Müdür Vekili ve Mali İşler Genel Müdür Yardımcısı