OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Jun 18, 2021

Contact Information

Outlying Organizations (Branches, Contact Offices)

Name	Type of Outlying Organization	Address	Name-Surname of Manager or Individual Responsible	Phone	Fax	Permission Date to Start Operations
Ankara Şube		Mustafa Kemal Mah. Dumlupınar Bulvarı Tepe Prime A Blok N: 266 A/34 Kat:2 Çankaya/Ankara	Bora Bekit	0312 4669328	0312 4669341	21.04.2016
Denizli Şube		Sümer Mah. 2482/2 Sk. Sky City B Blok N:4/1 İç Kapı N: 13 Merkezefendi/Denizli	Osman Utku Bozdoğan	0258 2621888	0258 2621777	22.04.2016
İzmir Şube		Cumhuriyet Meydanı Mahmut Rıza İş Merkezi N:99/19 Pasaport Konak/İzmir	Mehmet Kavas	0232 4843570	0232 4843580	27.04.2016
Bursa Şube		Odunluk Mah. Akpınar Cad. ABlok N:15A İç kapı No:9 Efe Towers Nilüfer/Bursa	Gökhan Karakuş	0224 4523436	0224 4531544	22.04.2016
Adana Şube		Döşeme Mah. 60024 Sok. Yenikent Sabuncu Sitesi E Blok Apartmanı N: 11/3 Seyhan/Adana	Ogün Tutal	0322 4589108	0322 4533905	27.06.2016
İstanbul Anadolu Şube		Dumlupınar Mah. Yumurtacı Abdibey Cad. Nuhoğlu Yenitepe Projesi N 4 A Blok Daire: 203 34720 Kadıköy İstanbul Türkiye	Aygül Özer	0212 3668866	0216 7841711	10.03.2021

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
ÖMER ZÜHTÜ TOPBAŞ		Male	Chairman of the Board	Finance Professional		Executive	Yönetim Kurulu Başkanı			60.21	A-B	Dependent Member			No	Riskin Erken Saptanması Komitesi Üyesi
PINAR ÇAKILKAYA		Female	Member of the Board	Finance Professional		Executive	Genel Müdür			1.05	B	Dependent Member			No	Riskin Erken Saptanması Komitesi ve Kredi Komitesi Üyesi
BORA BEKİT		Male	Member of the Board	Finance Professional		Executive	Ankara Şube Müdürü			0.44	B	Dependent Member			No
GALİP KARAGÖZ		Male	Member of the Board	Computer Engineer		Executive				0.001	B	Dependent Member			No	Riskin Erken Saptanması Komitesi ve Kredi Komitesi Üyesi
BÜLENT TOPBAŞ		Male	Member of the Board	Finance Professional		Executive			Yes	2.4		Dependent Member			No
ERDOĞAN YILMAZ		Male	Member of the Board	Finance Professional	18.06.2021	Non-Executive						Independent Member	18.06.2021		No
DEMET ÖZDEMİR		Female	Member of the Board	Finance Professional	18.06.2021	Non-Executive			Yes			Independent Member	18.06.2021		No