TRIVE YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Mar 20, 2024

Contact Information

Outlying Organizations (Branches, Contact Offices)

Name	Type of Outlying Organization	Address	Name-Surname of Manager or Individual Responsible	Phone	Fax	Permission Date to Start Operations
Adana	İrtibat Bürosu	Çınarlı Mah.61027 Sk. Sunar Nuri Çomu İş Merkezi B Blok No:16 K:10 Kapı: NO:57 Seyhan / ADANA	Tarık Atalan	0322 422 51 70	0212 345 07 66	10.06.2022
Ankara	İrtibat Bürosu	Kızılırmak Mah.1443 Cad. 1071 Usta Plaza Bina No:22 A Blok Kat:3 İç Kapı No:16 Çankaya / ANKARA	Özgür Doğan	0312 979 05 40	0212 345 07 66	10.06.2022
İzmir	İrtibat Bürosu	Akdeniz Mah. Halit Ziya Bulvarı The Mercer İş Merkezi No:1 Daire:4 Konak / İZMİR	Yusuf Duman	0232 935 12 44	0212 345 07 66	10.06.2022

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
KASIM GARİPOĞLU		Male	Chairman of the Board		22.02.2024
HAKAN KOCAMAN		Male	Deputy Chairman of the Board		14.07.2021		Genel Müdür
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

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Hakan Kocaman	Yönetim Kurulu Başkan Vekili ve Genel Müdür
Onur Kül	Genel Müdür Yardımcısı
Cengiz Gürbüz	Genel Müdür Yardımcısı
Hanife Bahar Zavalsız	Genel Müdür Yardımcısı
Fatih Yüce	Mali İşler Direktörü
Özgecan Fırıldak	Kurumsal Finansman Direktörü
Ayşe Seçkin	Operasyon Kıdemli Müdürü
Yunus Polat Yaman	Kurumsal Finansman Müdürü
Erdal Mesut Çetinkaya	Takas Operasyon Müdürü
Onur Özel	Operasyon Uzmanı