HUZUR FAKTORİNG A.Ş.

Board/Management Information • Mar 29, 2023

Capital and Shareholder Struture

Paid-in/Issued Capital	50.000.000

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
NESİM PERES		Male	Chairman of the Board	Managing Director / Chief Executive	03.11.2008		İç Kontrol Sorumlu Yönetim Kurulu Üyesi		Yes	42.62		Dependent Member
AVRAM PERES		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	19.11.2012		İstihbaratdan Sorumlu Yönetim Kurulu Üyesi			23.24		Dependent Member
VENTURA SALTOS		Female	Member of the Board	Managing Director / Chief Executive	03.11.2008		Genel Müdür Yardımcısı					Dependent Member				Kredi Komitesi
MUSTAFA ERDEM		Male	Member of the Board	Finance Professional	01.12.2008		Genel Müdür					Dependent Member				Kredi Komitesi