TACİRLER YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Oct 14, 2016

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
MURAT TACİR		Male	Vice Chairman of the Board	Manager	YÖNETİM KURULU BAŞKAN YARD. VE MURAHHAS ÜYE		1		Dependent Member
ALAETTİN TACİR		Male	Chairman of the Board	Manager	YÖNETİM KURULU BAŞKANI		22.73		Dependent Member
AHMET TACİR		Male	Member of the Board	Manager	YÖNETİM KURULU ÜYESİ		1		Dependent Member
ATTİLA PENPECİ		Male	Member of the Board	Manager	YÖNETİM KURULU ÜYESİ/GENEL MÜDÜR		0		Dependent Member
MUSTAFA İLERİ		Male	Member of the Board	Manager	YÖNETİM KURULU ÜYESİ/GENEL MÜDÜR YRD.		1		Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ATTİLA PENBECİ	Genel Müdür	Manager	YÖNETİM KURULU ÜYESİ/GENEL MÜDÜR
MUSTAFA İLERİ	Genel Müdür Yrd.		YÖNETİM KURULU ÜYESİ / GENEL MÜDÜR YARDIMCISI	TAKASBANK A.Ş. YÖNETİM KURULU ÜYESİ, TSPB DENETİM KURULU ÜYESİ