HUB GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Mar 11, 2019

Contact Information

E-mail Address

E-mail
hubvc@gedik.com

Communication Address, Phone and Fax

Address	Phone	Fax
Cumhuriyet Mh. İlkbahar Sok. No:1 A Blok Kat:3 Yakacık Kartal İSTANBUL	(216) 453 00 00	(216) 377 11 36

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
Ayşe Ebru Dorman		Female	Chairman of the Board	Managing Director / Chief Executive	27.04.2016	Executive	-	MV Holding A.Ş. Genel Müdür	Yes		-	Dependent Member	-	Not Considered	No	-
Onur Topaç		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	15.04.2015	Executive	Genel Müdür	Gedik Yatırım Menkul Değerler A.Ş. CEO , Gedik Yatırım Holding A.Ş. Yönetim Kurulu Başkan Yardımcısı, Marbaş Menkul Değerler A.Ş. Yönetim Kurulu Başkanı Yardımcısı	Yes		-	Dependent Member	-	Not Considered	No	-
Mine Tülay Könüman		Female	Member of the Board	Managing Director / Chief Executive	19.04.2012	Non-Executive	-	-	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/266524	Considered	No	Denetim Komitesi,Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
BAHADIR ILGAÇ		Male	Member of the Board	Managing Director / Chief Executive	26.04.2017	Executive	-	MV Holding A.Ş.İş Geliştirme ve İştirakler Direktörü	Yes		-	Dependent Member	-	Not Considered	No	-
RIZA METİN ERCAN		Male	Member of the Board	Academician	15.04.2015	Non-Executive	-	Boğaziçi Üniversitesi İşletme Bölümü' nde öğretim üyesidir.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/510238	Considered	No	Denetim Komitesi, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi