MATRİKS FİNANSAL TEKNOLOJİLER A.Ş.

Board/Management Information • Apr 20, 2022

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
REYHA GÜLERMAN		Male	Chairman of the Board	Manager		Executive	İcra Kurulu Başkanı		Yes	7.51		Dependent Member
EROL AKKURT		Male	Deputy Chairman of the Board	Manager		Non-Executive	Yönetim Kurulu Başkanı (Görev Bitiş Tarihi:2015)		Yes	0.87		Dependent Member
BERKANT ORAL		Male	Member of the Board	Manager		Executive	İcra Kurulu Üyesi, Genel Müdür (Görev Bitiş Tarihi: 2015 )		Yes	4.77		Dependent Member				Riskin Erken Saptanması Komitesi-Komite Üyesi
OĞUZHAN IŞIN		Male	Member of the Board	Manager		Executive	Genel Müdür Yardımcısı (Bilgi Teknolojileri), İcra Kurulu Üyesi		Yes	12.12		Dependent Member
CEM TUTAR		Male	Member of the Board	Manager		Non-Executive	Genel Müdür Yardımcısı ( İş Geliştirme ve Strateji), Genel Müdür Yardımcısı ( İş ve Ürün Geliştirme, Strateji) (Görev Bitiş Tarihi: 2017), Genel Müdür Yardımcısı ( Mobil Projeler, Mobil Yazılım, Destek ve Satış) (Görev Bitiş Tarihi: 2016)		Yes	3.58		Dependent Member
İZZET GÖKHAN ÖZBİLGİN		Male	Member of the Board	Businessman / Businesswoman	19.04.2022	Non-Executive		LST Yazılım ve Teknoloji A.Ş. - Genel Müdür	Yes			Dependent Member
İBRAHİM HASELÇİN		Male	Member of the Board	Lawyer	25.06.2021	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1011595	Not Considered	No	Denetim Komitesi-Komite Başkanı, Kurumsal Yönetim Komitesi-Komite Başkanı
HASAN DAĞ		Male	Member of the Board	Academician	25.06.2021	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1011595	Not Considered	No	Denetim Komitesi-Komite Üyesi, Kurumsal Yönetim Komitesi-Komite Üyesi, Riskin Erken Saptanması Komitesi-Komite Başkanı
HALİL GÖKHAN ÖZKAL		Male	Member of the Board	Engineer	19.04.2022	Non-Executive		Desmus Mimarlık- Kontrol Mühendisi	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1021822	Not Considered	No