KT KİRA SERTİFİKALARI VARLIK KİRALAMA A.Ş.

Board/Management Information • Jan 6, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Gökhan Göçmen	Kıdemli Yönetmen	08.04.2021	0212 354 1123	gokhan.gocmen@kuveytturk.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı
Mehmet Keleş	Yönetim Kurulu Başkan Yardımcısı	01.06.2023	0212 354 1269	mehmet.keles@kuveytturk.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı

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
Ruşen Ahmet ALBAYRAK		Male	Chairman of the Board	Banker	04.09.2013	Executive	Yönetim Kurulu Başkanı	Kuveyt Türk Katılım Bankası A.Ş. Genel Müdür Yardımcısı	Yes			Dependent Member
MEHMET KELEŞ		Male	Vice Chairman of the Board	Banker	06.01.2023	Executive		Kuveyt Türk Katılım Bankası A.Ş. Muhasebe ve Vergi Müdürü	Yes			Dependent Member
KAMİL KİBAR		Male	Member of the Board	Banker	29.05.2019	Executive		Kuveyt Türk Katılım Bankası A.ş. Döviz ve Kıymetli Madenler Müdürü	Yes			Dependent Member
İDRİS TURAN İLTER		Male	Member of the Board		19.03.2020	Non-Executive			Yes			Independent Member
TURGAY ÇAVAŞ		Male	Member of the Board	Banker	22.10.2020	Executive		Kuveyt Türk Katılım Bankası A.Ş. Finansal Kurumlar Müdürü	Yes			Dependent Member