TRIVE YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Nov 27, 2024

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
FULYA GARİPOĞLU		Female	Chairman of the Board		15.10.2024
MAHİR KUBİLAY DAĞLI		Male	Member of the Board	Managing Director / Chief Executive	09.11.2023	Executive
DEFNE DEVRİM UYSALOĞLU		Female	Member of the Board	Managing Director / Chief Executive	22.02.2024
SUNGUN SİNAN OLĞUN		Male	Member of the Board		11.03.2024

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ONUR KÜL	Genel Müdür Yardımcısı	Certified Public Accountant
HANİFE BAHAR ZAVALSIZ	Genel Müdür Yardımcısı	Managing Director / Chief Executive
CENGİZ GÜRBÜZ	Genel Müdür Yardımcısı	Managing Director / Chief Executive

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Onur Kül	Genel Müdür Yardımcısı
Cengiz Gürbüz	Genel Müdür Yardımcısı
Hanife Bahar Zavalsız	Genel Müdür Yardımcısı
Fatih Yüce	Mali İşler Direktörü
Burak Aydın	Direktör
Özgecan Fırıldak	Kurumsal Finansman Direktörü
Ayşe Seçkin	Operasyon Kıdemli Müdürü
Erdal Mesut Çetinkaya	Takas Operasyon Müdürü
Mert Kandır	Uzman