ORFİN FİNANSMAN A.Ş.

Board/Management Information • Nov 25, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
KENAN ADIYAMAN	GENEL MÜDÜR YARDIMCISI	01.03.2025	02166455909	kenan.adiyaman@orfin.com.tr

Capital and Shareholder Struture

Paid-in/Issued Capital	755.000.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ORDU YARDIMLAŞMA KURUMU	377498000	TRY	49,9988
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.	1000	TRY	0,0006
OYAK PAZARLAMA HİZMET VE TURİZM A.Ş	1000	TRY	0,0006
RCI BANQUE S.A.	377498000	TRY	49,9988
DIAC S.A.	1000	TRY	0,0006
DIAC LOCATION S.A.	1000	TRY	0,0006
TOPLAM	755000000	TRY	100

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
PATRICK JEAN MICHEL CLAUDE		Male	Member of the Board	Managing Director / Chief Executive	20.06.2020	Executive	BULUNMAMAKTADIR	RCI BANQUE RİSK BÖLÜM BAŞKANI	Yes			Dependent Member				RİSK VE UYUM KOMİTESİ ÜYESİ
XAVIER GERARD DEROT		Male	Vice Chairman of the Board	Banker	09.01.2023	Executive	Bulunmamaktadır	RCI Banque Uluslararası Direktör	Yes			Dependent Member
BAHAETTİN TATOĞLU		Male	Chairman of the Board	Managing Director / Chief Executive	09.09.2025	Executive						Dependent Member
SALİM CAN KARAŞIKLI		Male	Member of the Board	Managing Director / Chief Executive	06.10.2025	Executive										Risk ve Uyum Komitesi
AHMET ÇAĞRI ÖZER		Male	Member of the Board	Managing Director / Chief Executive	18.08.2025	Executive
LIONEL JEAN BERNARD J.F. JAILLET		Male	Member of the Board	Managing Director / Chief Executive	25.08.2025	Executive

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALESSANDRO GARZIA	GENEL MÜDÜR	Managing Director / Chief Executive	Yönetim Kurulu Üyesi	Bulunmamaktadır.
KENAN ADIYAMAN	GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive
TOLGA CİHANGİR	GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive
MAHMUT BABACAN	GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive