TACİRLER YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Oct 24, 2019

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
TACİRLER HOLDİNG A.Ş.	18.572.500,00	TRY	24,76
MEHMET TACİR	17.062.500,00	TRY	22,75
HAMDİ TACİR	17.812.500,00	TRY	23,75
ALAETTİN TACİR	16.302.500,00	TRY	21,74
AHMET TACİR	750.000,00	TRY	1,00
HALİT TACİR	750.000,00	TRY	1,00
İSMET YAZICI	750.000,00	TRY	1,00
MURAT TACİR	750.000,00	TRY	1,00
ATİLLA TACİR	750.000,00	TRY	1,00
SERKAN TACİR	750.000,00	TRY	1,00
MUSTAFA TACİR	750.000,00	TRY	1,00
TOPLAM	75.000.000,00	TRY	100,00

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
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			21.74		Dependent Member
AHMET TACİR		Male	Member of the Board	Manager			YÖNETİM KURULU ÜYESİ			1		Dependent Member
SUAVİ REŞİT BUĞRA BABAN		Male	Member of the Board	Manager		Executive	GENEL MÜDÜR (Devam Ediyor)