TEB FİNANSMAN A.Ş. — Board/Management Information 2020

Sep 1, 2020

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
CLEMENT REBERIOUX		Male	Member of the Board	Finance Professional							B	Independent Member
AYŞE AŞARDAĞ		Female	Vice Chairman of the Board	Banker			Yönetim Kurulu Başkan Yrd.				A	Independent Member
STEPHANE JEAN HENRİ HALYS		Male	Member of the Board	Banker			Yönetim Kurulu Üyesi				B	Independent Member
VINCENT METZ		Male	Chairman of the Board	Finance Professional			BNP PARIBAS PERSONAL FINANCE S.A. ? Genel Müdür Yardımıcısı ?PF INSIDE? Bölgesi (Gelişmekte Olan Piyasalar)				B	Dependent Member
GAMZE HALİDE BERBEROĞLU		Female	Member of the Board	Finance Professional	01.09.2020	Executive	Genel Müdür Yardımcılığı		Yes		B	Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GAMZE HALİDE BERBEROĞLU	Genel Müdür	Finance Professional	Mali İşlerden Sorumlu Genel Müdür Yardımcısı
ZEYNEP PAK	Operasyon Genel Müdür Yardımcısı	Banker	Operasyon Genel Müdür Yardımcısı
ÖZGÜR ÖZTÜRK	Satış ve İş Ortaklıkları Genel Müdür Yardımcısı	Finance Professional	Satış ve İş Ortaklıkları Direktörü	-
EBRU GÜNER ÖZARSLAN	Değişim Yönetimi ve Dijital Dönüşüm Genel Müdür Yardımcısı	Finance Professional	Değişim Yönetimi ve Dijital Dönüşüm Direktörü
CAN MEHMET SARIDAL	Mali İşlerden Sorumlu Genel Müdür Yardımcısı	Finance Professional	Hazine Müdürü