HEPSİ FİNANSMAN A.Ş.

Board/Management Information • Aug 18, 2025

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
ERKİN AYDIN		Male	Chairman of the Board		22.12.2022							Dependent Member
GÜLİZ GÜRSU		Female	Deputy Chairman of the Board		08.08.2025							Dependent Member
İHSAN EMRE ÖDEMİŞ		Male	Member of the Board		01.11.2022							Dependent Member
BURCU SEDA KÜRK		Female	Member of the Board		08.08.2025							Dependent Member
YUDUM TOKGÖZ ERDUR		Female	Member of the Board		12.08.2025							Dependent Member