HALK YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Oct 3, 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
ALİ ŞÖNER		Male	Chairman of the Board	Banker				Türkiye Halk Bankası AŞ'de Hazine Yönetimi ve Uluslararası Bankacılıktan sorumlu Genel Müdür Yardımcılığı (Vekaleten)				Dependent Member
YUSUF DURAN OCAK		Male	Deputy Chairman of the Board	Banker				Türkiye Halk Bankası A.Ş. Hazine Yönetimi ve Uluslararası Bankacılık Genel Müdür Yardımcılığı görevini vekaleten yürütmektedir.		0	0	Dependent Member
BÜLENT SEZGİN		Male	Member of the Board	Finance Professional			Genel Müdür Yardımcısı - Genel Müdür Vekili-Genel Müdür					Dependent Member
GÖKHAN FİDAN		Male	Member of the Board	Banker				Türkiye Halk Bankası A.Ş Esnaf Bankacılığı Daire Başkanı				Dependent Member
İDRİS UÇMA		Male	Member of the Board	Other				T.C. Aile Çalışma ve Sosyal Güvenlik Bakanlığı				Dependent Member
SEYİT MEHMET YAYDEMİR		Male	Member of the Board	Banker				Türkiye Halk Bankası A.Ş Kredi Risk İzleme Daire Başkanlığı				Dependent Member
AHMET HOŞCAN		Male	Member of the Board	Banker				Türkiye Halk Bankası A.Ş Hazine Yönetimi Daire Başkanı				Dependent Member