BİRİKİM VARLIK YÖNETİM A.Ş.

Board/Management Information • Feb 27, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ünal ALTINAY	Genel Müdür	06.02.2023	2123551900	unalaltinay@birikimvarlik.com.tr
Ümit Devrim DEMİR	Mali ve İdari İşler Direktörü	01.02.2022	2123551900	devrimdemir@birikimvarlik.com.tr
Nuray KAVUŞ	Mali İşler Müdürü	01.02.2021	2123551900	nuraykavus@birikimvarlik.com.tr
Yatırımcı İlişkileri	Yatırımcı İlişkileri	15.12.2022	2123551900	yatirimciiliskileri@birikimvarlik.com.tr

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
İNAN ALTINBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	07.10.2016	Non-Executive	Yönetim Kurulu Başkanı		Yes	0		Dependent Member
HÜSEYİN ALTINBAŞ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	07.10.2016	Non-Executive	Yönetim Kurulu Başkan Vekili		Yes	0		Dependent Member
ALİ YILDIRIM		Male	Member of the Board	Lawyer	22.12.2020	Executive	Hukuk/Yönetim Kurulu Üyesi		Yes	0		Dependent Member
İSMAİL HAKKI HAZNEDAR		Male	Member of the Board	Banker	12.11.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes	0		Dependent Member
ÜNAL ALTINAY		Male	Member of the Board	Computer Engineer	06.02.2023	Executive	Genel Müdür/Yönetim Kurulu Üyesi		Yes	0		Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÜNAL ALTINAY	Genel Müdür	Computer Engineer	Genel Müdür/Yönetim Kurulu Üyesi	Genel Müdür/Yönetim Kurulu Üyesi