TERA YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Jan 13, 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
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			No
GÜL AYŞE ÇOLAK		Female	Deputy Chairman of the Board	Economist	14.04.2023	Non-Executive	Member of the Board	Member of the Board	Yes	8.52	A-B	Dependent Member			No
EMİR MÜNİR SARPYENER		Male	Member of the Board	Economist	14.04.2023	Executive	General Manager		Yes			Dependent Member			No
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	Member of Audit Committee, Chairman of Corporate Governance Committee, Member of Early Detection of Risk Committee
ERTAN AYDIN		Male	Member of the Board	Academician	13.01.2025	Non-Executive		Istanbul Sabahattin Zaim University, Faculty of Humanities and Social Sciences, Department of Political Science and International Relations, Faculty Member	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1379710	Considered	No	Audit Committee Chairman, Corporate Governance Committee Member, Early Detection of Risk Committee Chairman

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EMİR MÜNİR SARPYENER	General Manager	Economist
ETHEM UMUT BEYTORUN	Deputy General Manager & Corporate Finance Asistant General Manager	Economist	Corporate Finance Group Manager
GÜLHAN GÜR	Institutional Sales and Trading Asistant General Manager	Economist
ŞÜKRÜ CEM KAYA	Domestic Sales and Trading Asistant General Manager	Economist

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
EMRE TEZMEN	Yönetim Kurulu Başkanı
GÜL AYŞE ÇOLAK	Yönetim Kurulu Başkan Vekili
EMİR MÜNİR SARPYENER	Yönetim Kurulu Üyesi & Genel Müdür
ETHEM UMUT BEYTORUN	Genel Müdür Vekili & Kurumsal Finansman Genel Müdür Yardımcısı
SELAMİ YILDIRIM	Krediler Direktörü