ALNUS YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Jul 24, 2023

Contact Information

Outlying Organizations (Branches, Contact Offices)

Name	Type of Outlying Organization	Address	Name-Surname of Manager or Individual Responsible	Phone	Fax	Permission Date to Start Operations
Çankaya	İrtibat Bürosu	Mahal Ankara İş merkezi Mustafa Kemal Mahallesi B Blok Daire:13 Çankaya / ANKARA	Berna Ahıska BULMUŞ	0312 906 01 77	0212 346 09 89	16.10.2018
İzmit	İrtibat Bürosu	Ahmet Ergüneş Sok. No 21 Altun İş Merkezi Daire:17-18 Kocaeli / İzmit	Nagihan KANPARA	0262 204 01 15	0212 346 09 89	19.04.2019
Aydın	İrtibat Bürosu	Cumhuriyet Mah. 1955 Sok. No:1 Argos Plaza Kat:3 Daire: 12, Efeler / AYDIN	İsmail Gökhan AKTAŞ	0256 502 00 66	0212 346 09 89	21.05.2019
İzmir	İrtibat Bürosu	Adalet Mah. Şehit Polis Fethi Sekin Cad. Novus Tower No:4 Bayraklı / İZMİR	Hayati Tolga GÖNENÇ	0232 380 01 10	0212 346 09 89	17.07.2019
Çukurambar	İrtibat Bürosu	Söğütözü Mahallesi, Söğütözü Caddesi, No:2, Koç Kuleleri B Blok, 12. Kat, No: 36, 06510, Çankaya/ANKARA	Cem Kalın	0312 906 01 20	0212 346 09 89	12.05.2020
Bağdat Caddesi	İrtibat Bürosu	"Caddebostan Mahallesi, Bağdat Caddesi, No: 340, Daire: 10, Kadıköy/ İSTANBUL	Yalçın ERDAN	0216 906 09 80	0212 346 09 89	22.06.2020
Adana	İrtibat Bürosu	Cemalpaşa Mah. Atatürk Cad. No:48 Sapmaz İş Merkezi K:5 D:13 Seyhan/ADANA	Faruk KAPLAN	0322 502 92 50	0212 346 09 89	22.01.2021
Alsancak	İrtibat Bürosu	Vali Kazım Dirik Caddesi, Akdeniz Mh. Gayret Han, No:4, Kat:3, D:303 Konak/İZMİR	Hikmet AYDOĞDU	0232 380 00 60	0212 346 09 89	02.03.2022
Samsun	İrtibat Bürosu	Hançerli Mahallesi, Dervişzade Sokak, Simpa İş Merkezi Kapı No: 12 Bağımsız Bölüm 2, İlkadım/SAMSUN	Kemal ERBAY	0362 204 00 10	0212 346 09 89	22.06.2022
Edirne	İrtibat Bürosu	İstasyon Mh. Şehit Emniyet Müdürü Ertan Nezihi Turan Cd. No:54\A Kat:4 D:60 Merkez\Edirne	Nafiz YILMAZ	0284 213 00 02	0212 346 09 89	09.08.2022
Antalya	İrtibat Bürosu	Kızıltoprak Mahallesi, Aspendos Bulvarı No: 15 B Blok 14 Muratpaşa / Antalya	Ceyhun CEYHAN	0242 450 00 20	0212 346 09 89	20.07.2023

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	0		Dependent Member
SEYİT TAHİR ÖZEK		Male	Member of the Board	Manager	20.06.2022	Non-Executive	Genel Müdür - Genel Müdür Vekili		Yes	0		Dependent Member
METİN KARTAL EMÜR		Male	Member of the Board	Accountant	26.09.2022		Mali İşler ve Muhasebe Yönetmeni		Yes	0		Dependent Member
OSMAN SARAÇ		Male	Member of the Board	Certified Public Accountant	18.07.2023				Yes							İç Kontroıl ve Denetimden Sorumlu Yönetim Kurulu Üyesi