DENİZ FAKTORİNG A.Ş.

Board/Management Information • Nov 26, 2025

Contact Information

E-mail Address

E-mail
denizfactoringmuhasebe@denizbank.com
denizfaktoring@hs09.kep.tr

Communication Address, Phone and Fax

Address	Phone	Fax
BÜYÜKDERE CADDESİ NO:141 KAT:12 ESENTEPE-ŞİŞLİ - İSTANBUL	0 212 348 92 00	0 212 336 33 85

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
RECEP BAŞTUĞ			Chairman of the Board		17.01.2025							Dependent Member
BURCU ÇALIKLI			Deputy Chairman of the Board	Banker	17.01.2025							Dependent Member
KAYA YILDIRIM			Member of the Board	Banker	04.07.2025	Non-Executive
SİNAN YILMAZ			Member of the Board		17.01.2025		YK Üyesi,Risk Yönetimi ve Kontrol GMY	-				Dependent Member
Selim Efe Teoman			Member of the Board	Banker	17.01.2025		GMY					Dependent Member				Kredi Komitesi Üyesi
AKIN EKİCİ			Member of the Board	Banker	26.06.2025
ÖCAL AĞAR		Male	Member of the Board		17.09.2025							Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KAYA YILDIRIM	YÖNETİM KURULU ÜYESİ- GENEL MÜDÜR	Banker
Oktay VERİR	Genel Müdür Yrd.	Banker
ERSEL ABAY	Genel Müdür Yrd.	Banker
HASAN OKAY TUNCAY	GENEL MÜDÜR YARDIMCISI	Banker