TAM FİNANS FAKTORİNG A.Ş.

Board/Management Information • Nov 26, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mete Önol	Mali İşler Genel Müdür Yardımcısı	26.04.2019	02123554245	meteonol@tamfinans.com.tr
Yılmaz Can Dikici	Mali Kontrol, Raporlama ve Muhasebe Direktörü	05.09.2022	02123554340	yilmazdikici@tamfinans.com.tr
Özge Salman	Mali Kontrol ve Raporlama Yöneticisi	01.10.2015	02123554233	ozgesalman@tamfinans.com.tr

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
MOUNIR IKRAM KAMAL NAKHLA	MOUNIR IKRAM KAMAL NAKHLA	Male	Chairman of the Board		24.07.2024	Non-Executive						Dependent Member
AHMED MOHSEN MOHAMED SOLIMAN	AHMED MOHSEN MOHAMED SOLIMAN	Male	Deputy Chairman of the Board		24.07.2024	Non-Executive			Yes			Dependent Member
CHRISTO STEFANO CHRISTO STEFANO ARGYRIOU	CHRISTO STEFANO CHRISTO STEFANO ARGYRIOU	Male	Member of the Board		24.07.2024	Non-Executive			Yes			Dependent Member
ANDRE FOTIS ANDRE VALAVANIS	ANDRE FOTIS ANDRE VALAVANIS	Male	Member of the Board		24.07.2024	Non-Executive			Yes			Dependent Member
OMAR ASHRAF FATHI BEBARS	OMAR ASHRAF FATHI BEBARS	Male	Member of the Board	Managing Director / Chief Executive	14.11.2025	Non-Executive			Yes			Dependent Member
MOSTAFA AMR MOSTAFA ABDELHAMID YOUSSEF HAMMAM	MOSTAFA AMR MOSTAFA ABDELHAMID YOUSSEF HAMMAM	Male	Member of the Board		24.07.2024	Non-Executive			Yes			Dependent Member
ALY ABDELNASSER MOHAMED ZEINALABDEEN ABDELGAWAD	ALY ABDELNASSER MOHAMED ZEINALABDEEN ABDELGAWAD	Male	Member of the Board		24.07.2024	Non-Executive			Yes			Dependent Member
ALİ FUAT ERBİL		Male			24.07.2024	Non-Executive			Yes			Independent Member
AHMET HAKAN KARAMANLI		Male	Member of the Board		24.07.2024	Executive			Yes			Dependent Member
METE ÖNOL		Male	Member of the Board		24.07.2024	Executive			Yes			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Ahmet Hakan Karamanlı	Genel Müdür	Finance Professional
METE ÖNOL	Kıdemli Genel Müdür Yardımcısı	Finance Professional
Sertaç Çıralı	Genel Müdür Yardımcısı	Finance Professional
HÜSEYİN ÜNLÜ	Genel Müdür Yardımcısı	Finance Professional
HAYATİ ÇELİKCAN	Kıdemli Genel Müdür Yardımcısı	Finance Professional
Alp Eray Ankay	İç denetim ve İç Kontrol Başkanı	Finance Professional
SEYİT ERTUĞRUL	Genel Müdür Yardımcısı	Finance Professional
ERKAL ERDAL BIYIKLIOĞLU	Genel Müdür Yardımcısı	Finance Professional
GÜLÇE OKAN	Genel Müdür Yardımcısı	Finance Professional
ÖNDER HAYDAROĞLU	Genel Müdür Yardımcısı	Finance Professional