TÜRKİYE HALK BANKASI A.Ş.

Board/Management Information • Dec 3, 2025

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OSMAN ARSLAN	General Manager and Board of Member	Banker	08.06.2017-General Manager and Board of Member	Halkbank A.D. Skopje-Chairman of the Board, Halkbank A.D. Beograd-Chairman of the Board, Halk Katılım Bankası A.Ş.-Chairman of the Board
YALÇIN MADENCİ	Deputy General Manager	Banker	11.06.2019-Deputy General Manager	Halk Faktoring A.Ş.-Chairman of the Board, Halk GYO A.Ş.-Chairman of the Board, JCR Avrasya Derecelendirme A.Ş.-Board Member, Halk Katılım Bankası A.Ş.-Board Member
MURAT YILDIRIM	Deputy General Manager	Banker	29.01.2020-16.01.2025 Head of Department, 17.01.2025-Deputy General Manager	Halkbank A.D. Beograd-Board Member
ALTAN TAŞKIRAN	Deputy General Manager	Banker	18.05.2021-11.07.2021 Head of Department, 12.07.2021-21.11.2022 Head of Group, 22.11.2022-Deputy General Manager	Halk Elektronik Para ve Ödeme Hizmetleri A.Ş.-Chairman of the Board, Bankalararası Kart Merkezi A.Ş.-Board Member, Halk Katılım Bankası A.Ş.-Board Member
SEYİT MEHMET YAYDEMİR	Deputy General Manager (a)	Banker	27.01.2020-06.07.2021 Branch Manager, 07.07.2021-06.10.2025 Head of Department, 07.10.2025-Deputy General Manager (a)	KKB Kredi Kayıt Bürosu A.Ş.-Deputy Chairman of the Board, Halkbank A.D. Skopje-Board Member, Halk Katılım Bankası A.Ş.-Board Member
TAHİR DEMİRKIRAN	Deputy General Manager	Banker	28.11.2022-Deputy General Manager	Halk Finansal Kiralama A.Ş.-Chairman of the Board, Halk Katılım Bankası A.Ş-Deputy Chairman of the Board
CELAL CANDAN	Deputy General Manager	Banker	22.09.2020-Deputy General Manager	Birleşim Varlık Yönetim A.Ş.- Board Member
AHMET HOŞCAN	Deputy General Manager (a)	Banker	04.10.2018-11.08.2025 Director, 12.08.2021-26.11.2025 Head of Department, 27.11.2025-Deputy General Manager (a)	Halk Yatırım Menkul Değerler A.Ş.-Board Member
YUSUF DURAN OCAK	Deputy General Manager	Banker	04.08.2017-Deputy General Manager	Halk Yatırım Menkul Değerler A.Ş.-Deputy Chairman of the Board
MUSTAFA ERMİŞ	Deputy General Manager	Banker	24.03.2020-05.08.2024 Head of Department, 06.08.2024-Deputy General Manager	Bileşim Finansal Teknolojiler ve Ödeme Sistemleri A.Ş.-Chairman of the Board, DHB Bank N.V.-Board Member
OLCAY ATLIOĞLU	Deputy General Manager	Banker	22.10.2020-27.07.2021 Head of Group, 28.07.2021-Deputy General Manager	Yıldız Tekno GSYO A.Ş.-Deputy Chairman of the Board, Halkbank A.D., Skopje-Board Member, Halk Katılım Bankası A.Ş.-Board Member
HAMDİ COŞGUN	Head of Group	Banker	09.01.2020-29.05.2022 Regional Coordinator, 30.05.2022-Head of Group	Halkbank A.D., Beograd-Board Member
MİRAÇ TAŞ	Head of Group	Banker	12.09.2014-28.12.2021 Director, 29.12.2021-05.08.2024 Head of Department, 06.08.2024-Head of Group	Halkbank A.D., Skopje-Board Member
CANER GÖKBULUT	Head of Group	Banker	14.07.2016-01.08.2021 Branch Manager, 02.08.2021-17.07.2025 Head of Department, 18.07.2025-Head of Group	Halk Elektronik Para ve Ödeme Hizmetleri A.Ş.-Board Member
HACI BEKDUR	Head of Group	Banker	06.11.2017-30.11.2022 Director, 01.12.2022-04.09.2025 Head of Department, 05.09.2025-Head of Group	Halk Elektrik Üretim A.Ş.-Chairman of the Board

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Osman ARSLAN	Board Member and General Manager
Ahmet HOŞCAN	Treasury and Resource Management Deputy General Manager (a)