TERA YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Oct 18, 2021

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
OĞUZ TEZMEN		Male	Chairman of the Board	Businessman / Businesswoman			YÖNETİM KURULU BAŞKANI			45.84		Dependent Member
EMRE TEZMEN		Male	Deputy Chairman of the Board	Businessman / Businesswoman			YÖNETİM KURULU ÜYESİ			38.99		Dependent Member
GÜL AYŞE ÇOLAK		Female	Member of the Board	Businessman / Businesswoman			YÖNETİM KURULU ÜYESİ			12.42		Dependent Member
KADİR BOY		Male	Member of the Board	Businessman / Businesswoman			YÖNETİM KURULU ÜYESİ					Independent Member
İOAKİM ÇALIKUŞU		Male	Member of the Board	Businessman / Businesswoman			YÖNETİM KURULU ÜYESİ					Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OĞUZ TEZMEN	YÖNETİM KUR.BŞK.		-	-
EMRE TEZMEN	YÖNETİM KUR.BŞK.VEKİLİ		-	-
GÜL AYŞE ÇOLAK	YÖNETİM KUR.ÜYESİ		-	-

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
OĞUZ TEZMEN	YÖNETİM KUR.BŞK.
EMRE TEZMEN	YÖNETİM KUR.BŞK.VEKİLİ
GÜL AYŞE ÇOLAK	YÖNETİM KUR.ÜYESİ
FERYAL KÖKER	GENEL MÜDÜR YRD.
ABDÜLKADİR ÇAKIR	GENEL MÜDÜR