TERA YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Dec 12, 2023

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
EMRE TEZMEN		Male	Chairman of the Board	Economist	14.04.2023	Executive	Member of the Board	Member of the Board	Yes	28.62	A-B	Dependent Member
GÜL AYŞE ÇOLAK		Female	Deputy Chairman of the Board	Economist	14.04.2023	Executive	Member of the Board	Member of the Board	Yes	8.52	A-B	Dependent Member
EMİR MÜNİR SARPYENER		Male	Member of the Board	Economist	14.04.2023	Executive	General Manager		Yes			Dependent Member
KADİR BOY		Male	Member of the Board	Economist	14.04.2023	Non-Executive	Member of the Board	Member of the Board	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1138933	Considered	No	Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi
MURAT TÜKEL		Male	Member of the Board	Electronics Engineer	08.12.2023	Non-Executive		Frekansım Bilişim ve Danışmanlık Hizmetleri A.Ş. Yönetim Kurulu Başkanı	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1224488	Considered	No	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Başkanı