TACİRLER YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Dec 11, 2025

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		Executive	YÖNETİM KURULU BAŞKAN YARD. VE MURAHHAS ÜYE			1		Dependent Member
ALAETTİN TACİR		Male	Chairman of the Board	Manager		Non-Executive	YÖNETİM KURULU BAŞKANI			21.74		Dependent Member
AHMET TACİR		Male	Member of the Board	Manager		Non-Executive	YÖNETİM KURULU ÜYESİ			6.94		Dependent Member
ONUR KAVGACI		Male	Member of the Board	Manager		Executive	YÖNETİM KURULU ÜYESİ (GENEL MÜDÜR)					Dependent Member
MEHMET CEM TACİR		Male	Member of the Board	Manager		Non-Executive						Dependent Member

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
ALAETTİN TACİR	YÖNETİM KURULU BAŞKANI
MURAT TACİR	YÖNETİM KURULU BAŞKAN YARD. VE MURAHHAS ÜYE
AHMET TACİR	YÖNETİM KURULU ÜYESİ/İÇ KONTROLDEN SORUMLU
ONUR KAVGACI	YÖNETİM KURULU ÜYESİ/GENEL MÜDÜR
MEHMET CEM TACİR	YÖNETİM KURULU ÜYESİ