CREDITWEST FAKTORİNG A.Ş.

Board/Management Information • May 18, 2018

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SELİN DURMAZ	YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ VE MALİ İŞLER MÜDÜRÜ	14.05.2014	0 212 356 19 10	sdurmaz@creditwest.com.tr	SPK Temel Düzey Lisansı	114500
NAZLI DENİZ SEVUK	YATIRIMCI İLİŞKİLERİ BÖLÜMÜ PERSONELİ	14.05.2014	0212 356 19 10	dsevuk@creditwest.com.tr

Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
BONO- TRFTPFC51911	50000000	TRY	Domestic	05.04.2018	05.04.2019	Sale To Qualified Investor

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
Nusret ALTINBAŞ		Male	Chairman of the Board		YÖNETİM KURULU BAŞKANI		14,17		Dependent Member
DİLBER BIÇAKÇI		Female	Member of the Board	Managing Director / Chief Executive	GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR	-	0	0	Dependent Member	-
SERDAR ALTINBAŞ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	-		0		Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
ALTUĞ ALTINBAŞ SÜRER		Female	Member of the Board	Lawyer	-		0	-	Dependent Member	Kurumsal Yönetim Komitesi Üyesi
ATİLLA SAPLAN		Male	Member of the Board	Manager	--		0	--	Independent Member	Denetimden Sorumlu Komite Başkanı ; Kurumsal Yönetim Komitesi Başkanı; Riskin Erken Saptanması Komitesi Üyesi
KEMAL SEMERCİLER		Male	Member of the Board	Manager	--	--	0	--	Independent Member	Denetimden Sorumlu Komite Üyesi; Kurumsal Yönetim Komitesi Üyesi; Riskin Erken Saptanması Komitesi Başkanı
ZAFER ÖZCAN		Male	Member of the Board	Manager		CITY TRADE & INVESTMENT SA GENEL MÜDÜRÜ	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
DİLBER BIÇAKÇI	Genel Müdür	Manager	GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR, YÖNETİM KURULU ÜYESİ