EMLAK KATILIM VARLIK KİRALAMA A.Ş.

Board/Management Information • Aug 2, 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
ABDULLAH ERDEM CANTİMUR		Male	Chairman of the Board	Sworn-in Certified Public Accountant	27.09.2019	Executive	Yönetim Kurulu Başkan Vekili	Yeminli Mali Müşavir				Dependent Member
MEHMET NURİ YAZICI		Male	Deputy Chairman of the Board	Businessman / Businesswoman	27.09.2019	Executive	Yönetim Kurulu Üyesi	THY Yönetim Kurulu Üyesi				Dependent Member
İLKER SIRTKAYA		Male	Member of the Board	Banker	22.09.2022	Executive	Genel Müdür	-				Dependent Member
ALİ KEMAL KÜÇÜKCAN		Male	Member of the Board	Banker	14.03.2023	Executive	Genel Müdür Yardımcısı					Dependent Member
BAYRAM GÜRBÜZ		Male	Member of the Board	Banker	27.09.2020	Executive	Muhasebe ve Vergi Müdürü	-				Dependent Member
ESMA KARABULUT		Female	Member of the Board	Banker	19.03.2021	Executive	Yatırım Bankacılığı ve Yatırımcı İlişkileri Müdürü	-				Dependent Member
MURAT YİĞİT		Male	Member of the Board	Banker	10.03.2022	Executive	Yatırım Bankacılığı ve Yatırımcı İlişkileri Yönetmeni	-				Dependent Member
ZEHRA ZEYNEP GÜMRÜKÇÜOĞLU		Female	Member of the Board	Banker	22.09.2022	Non-Executive	Yatırım Bankacılığı ve Yatırımcı İlişkileri Yönetmen Yardımcısı	-				Independent Member