YAPI KREDİ YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Jun 19, 2018

Contact Information

Head Office Address	Levent Mah. Cömert Sk. No:1A A Blok, D:21-22-23-24-25-27 34330 Levent-İstanbul

Communication Address, Phone and Fax

Address	Phone	Fax
Levent Mah. Cömert Sk. No:1A A Blok, D:21-22-23-24-25-27 34330 Levent-İstanbul	02123198000	02122641409

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
Niccolò Ubertalli		Male	Deputy Chairman of the Board	Banker					Dependent Member
Massimo Francese		Male	Member of the Board	Banker					Dependent Member
GÜLSEVİN ÇİPLİ		Female	Member of the Board	Banker					Dependent Member
PATRICK JOSEF SCHMITT		Male	Member of the Board	Banker					Dependent Member
GÖKHAN ERÜN		Male	Chairman of the Board	Banker					Dependent Member
SARUHAN YÜCEL		Male	Member of the Board	Banker					Dependent Member