SÜMER FAKTORİNG A.Ş.

Board/Management Information • Apr 22, 2019

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
SOFU ALTINBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	12.06.2014			ALTINBAŞ HOLDİNG YK BAŞKANI, MEHMET ALTINBAŞ EĞİTİM VE KÜLTÜR VAKFI-YK BAŞKAN YARDIMCISI		2		Dependent Member
VAKKAS ALTINBAŞ		Male	Vice Chairman of the Board	Businessman / Businesswoman	04.04.2019			ALTINBAŞ HOLDİNG A.Ş.-YÖNETİM KURULU ÜYESİ, ALTINBAŞ PETROL VE TİCARET A.Ş.-YK BAŞKANI		2		Dependent Member
SERHAT KUTLU		Male	Member of the Board	Finance Professional	01.06.2017	Executive	GENEL MÜDÜR	ASV HOLDİNG A.Ş.-YÖNETİM KURULU ÜYESİ, SÜMER VARLIK YÖNETİM A.Ş.-YÖNETİM KURULU ÜYESİ,MEHMET ALTINBAŞ EĞİTİM VE KÜLTÜR VAKFI-YK BAŞKANI	Yes			Dependent Member				KREDİ KOMİTESİ-BAŞKAN, RİSKİN ERKEN SAPTANMASI KOMİTES-BAŞKAN,KURUMSAL YÖNETİM KOMİTESİ-BAŞKAN
MUSTAFA SABRİ EVREN SALMAN		Male	Member of the Board	Finance Professional	06.03.2015	Non-Executive	DENETİMDEN SORUMLU YÖNETİM KURULU ÜYESİ	SÜMER VARLIK YÖNETİM A.Ş.-YÖNETİM KURULU ÜYESİ	Yes			Dependent Member				DENETİM KOMİTESİ-BAŞKAN,RİSKİN ERKEN SAPTANMASI KOMİTESİ-ÜYE,KURUMSAL YÖNETİM KOMİTESİ-ÜYE
CİHANGİR YILMAZ		Male	Member of the Board	Finance Professional	04.04.2019		GENEL MÜDÜR YARDIMCISI-GENEL MÜDÜR VEKİLİ		Yes			Dependent Member				KREDİ KOMİTESİ-ÜYE,RİSKİN ERKEN SAPTANMASI KOMİTESİ-ÜYE,KURUMSAL YÖNETİM KOMİTESİ-ÜYE