HUB GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • May 20, 2020

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
ŞEVKET BARAN ASENA		Male	Chairman of the Board	Engineer	15.05.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/845132	Considered	No	Denetimden Sorumlu Komite (Başkan), Kurumsal Yönetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan)
BOĞAÇ GÖNCÜ		Male	Vice Chairman of the Board	Managing Director / Chief Executive	15.05.2020	Executive		Birkom Telekomünikasyon Hizmetleri A.Ş. YK Üyesi	Yes			Dependent Member		Not Considered	No
BAHADIR ILGAÇ		Male	Member of the Board	Managing Director / Chief Executive	26.04.2017	Non-Executive		Netcad Yazılım A.Ş. COO, STRS Teknoloji Yatırım A.Ş. Yönetim Kurulu Üyesi	Yes		-	Dependent Member	-	Not Considered	No	-
ERSOY KİRAZ		Male	Member of the Board	Finance Professional	15.05.2020	Executive		Narosen Teknoloji Ticaret A.Ş. YK Başkanı, EFT Gayrimenkul Yatırım Danışmanlığı ve Pazarlama A.Ş. YK Başkanı Yrd., BDB Yazılım Bilişim A.Ş. YK Üyesi, Garajyeri Elektronik Hizmetleri A.Ş. YK Başkanı	Yes			Dependent Member		Not Considered	No
ALİ ERMETE		Male	Member of the Board	Adviser	15.05.2020	Non-Executive		Tia Turizm Ltd. ve ArtThink Marka Pazarlama Ajansı Sahibi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/845132	Considered	No	Denetimden Sorumlu Komite (Üye), Kurumsal Yönetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)