VAKIF VARLIK KİRALAMA A.Ş.

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
ALPASLAN ÖZEN		Male	Deputy Chairman of the Board	Banker	15.11.2016		Vice Chairman of the Board of Directors	Vakif Katilim Bankasi A.S. Director of Legal and Credit Monitoring				Dependent Member
EVREN UÇAK		Male	Member of the Board	Banker	15.11.2016		Member of the Board of Directors	Vakif Katilim Bankasi A.S. International Banking Manager, Member of the Board of Directors of Katilim Varlik Kiralama A.S.				Dependent Member
SELİM SABRİ GÜLER		Male	Member of the Board	Banker	11.03.2019		Independent Member of the Board of Directors	Vakif Katilim Bankasi A.S. Risk Monitoring Manager				Independent Member
SABRİ ULUS		Male	Chairman of the Board	Banker	17.11.2020		Chairman of the Board of Directors	Vakif Katilim Bankasi A.S. Executive Vice President, Responsible for Treasury and Strategy				Dependent Member

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