HUZUR FAKTORİNG A.Ş.

Board/Management Information • Nov 18, 2016

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
NESİM PERES		Male	Chairman of the Board	Businessman / Businesswoman	İç Kontrol Sorumlu Yönetim Kurulu Üyesi		33.9		Dependent Member
AVRAM PERES		Male	Deputy Chairman of the Board	Businessman / Businesswoman	İstihbaratdan Sorumlu Yönetim Kurulu Üyesi		14.53		Dependent Member
VERDA MİŞULAM		Female	Member of the Board	Managing Director / Chief Executive	Genel Müdür Yardımcısı		15.01		Dependent Member	Kredi Komitesi
VENTURA SALTOS		Female	Member of the Board	Managing Director / Chief Executive	Genel Müdür Yardımcısı				Dependent Member	Kredi Komitesi
MUSTAFA ERDEM		Male	Member of the Board	Finance Professional	Genel Müdür				Dependent Member	Kredi Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA ERDEM	GENEL MÜDÜR	Banker	GENEL MÜDÜR
NURŞEN AYDIN	MUHASEBE MALİ İŞLER GENEL MÜDÜR YARDIMCISI	Certified Public Accountant	MUHASEBE MALİ İŞLER MÜDÜRÜ