ALNUS YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Aug 19, 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
NUSRET ALTINBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	07.06.2021	Non-Executive	Yönetim Kurulu Başkanı		No			Dependent Member
SAİM KILIÇ		Male	Member of the Board	Manager	07.06.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member				İç Kontrol ve Denetim' den sorumlu Yönetim Kurulu Üyesi
TUĞBERK SEZEN		Male	Member of the Board	Accounting and Audit Professional	07.06.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member
EFEKAN VAKKAS ALTINBAŞ		Male	Member of the Board	Businessman / Businesswoman	07.06.2021	Non-Executive	Yönetim Kurulu Üyesi		No			Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Nusret Altınbaş	Yönetim kurulu Başkanı	Businessman / Businesswoman	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı
SEYİT TAHİR ÖZEK	Genel Müdür	Managing Director / Chief Executive	Genel Müdür Vekili
EFEKAN VAKKAS ALTINBAŞ	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Pazarlamacı