D YATIRIM BANKASI A.Ş.

Board/Management Information • Sep 21, 2022

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
AHMET VURAL AKIŞIK		Male	Chairman of the Board	Banker	29.03.2021		YK Başkanı ve grup şirketlerinde YK Üyelikleri
ÇAĞLAR GÖĞÜŞ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	30.06.2020		Yönetim Kurulu Murahhas Üyeliği ve İcra Kurulu Başkanlığı	Grup şirketlerinde YK Başkanlıkları Başkan Vekillikleri ve üyelikleri Grup dışındaki şirketlerde YK Üyelikleri ve Ortaklığı
ERTUNÇ SOĞANCIOĞLU		Male	Vice Chairman of the Board	Managing Director / Chief Executive	30.06.2020			Grup şirketlerinde Genel Müdürlük, YK Üyeliği ve Murahhas Üyelikler
VEDAT MUNGAN		Male	Member of the Board	Managing Director / Chief Executive	30.06.2020			Grup şirketlerinde YK Üyelikleri
MEHMET SIRRI ERKAN		Male	Member of the Board	Managing Director / Chief Executive	12.02.2021		Denetim Komitesi Başkanı					Independent Member
ŞİNASETTİN ATALAN		Male	Member of the Board	Managing Director / Chief Executive	30.06.2020		YK Üyesi, Denetim Komitesi Üyesi, Hukuk Müşaviri
HULUSİ HOROZOĞLU		Male	Member of the Board	Managing Director / Chief Executive	28.09.2020		Genel Müdür
AYGEN LEYLA AYÖZGER ÖZVARDAR		Female	Member of the Board	Managing Director / Chief Executive	24.03.2022			Grup ve grup dışındaki şirketlerde Yönetim Kurulu Muharras ve Yönetim Kurulu Üyelikleri
AYDIN DOĞAN YALÇINDAĞ		Male	Member of the Board	Managing Director / Chief Executive	22.06.2022