KT KİRA SERTİFİKALARI VARLIK KİRALAMA A.Ş.

Board/Management Information • Dec 9, 2024

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		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		Yönetim Kurulu Başkan Yardımcısı	Kuveyt Türk Katılım Bankası A.Ş. Muhasebe ve Vergi Müdürü	Yes			Dependent Member
İDRİS TURAN İLTER		Male	Member of the Board		19.03.2020		Yönetim Kurulu Üyesi		Yes			Independent Member
TURGAY ÇAVAŞ		Male	Member of the Board	Banker	22.10.2020		Yönetim Kurulu Üyesi	Kuveyt Türk Yatırım Menkul Değerler A.Ş. Genel Müdür Yardımcısı	Yes			Dependent Member
SELMAN ORTAKÖY		Male	Member of the Board	Banker	25.04.2024			Kuveyt Türk Yatırım Menkul Değerler A.Ş. Genel Müdür	Yes			Dependent Member