YATIRIM FİNANSMAN MENKUL DEĞERLER A.Ş.

Board/Management Information • Sep 7, 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
HAKAN AYGEN		Male	Deputy Chairman of the Board	Banker		Non-Executive		TSKB GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. YÖNETİM KURULU BAŞKANI, TÜRKİYE SINAİ KALKINMA BANKASI A.Ş. GENEL MÜDÜR YARDIMCISI		0	-	Dependent Member
TOLGA SERT		Male	Member of the Board	Banker		Non-Executive		TSKB Gayrimenkul Değerleme A.Ş Yönetim Kurulu Üyesi, Mali Kontrol Müdürü		0	-	Dependent Member
ONUR AKSOY		Male	Member of the Board	Banker	19.03.2021	Non-Executive	-	TÜRKİYE SİNAİ KALKINMA BANKASI A.Ş.Sermaye Piyasalarından sorumlu Müdür		0	-	Dependent Member	-			-
MUSTAFA BİLİNÇ TANAĞARDI		Male	Member of the Board	Banker	01.06.2021	Non-Executive	-	Türkiye Sınai Kalkınma Bankası A.Ş. Uygulama Geliştirme, Kurumsal Mimari ve Süreç Yönetimi ve Sistem Destek ve İşletim müdürlüklerinden sorumlu Direktör		0	-	Dependent Member	-			-
MURAT BİLGİÇ		Male	Chairman of the Board	Banker	06.04.2022	Executive		İş Finansal Kiralama A.Ş. Yönetim Kurulu Başkanı, İş Faktöring A.Ş. Yönetim Kurulu Başkanı, Risk Merkezi Yönetim Kurulu Başkanı		0	-	Dependent Member
POYRAZ KOĞACIOĞLU		Male	Member of the Board	Banker		Non-Executive	-	Türkiye Sınai Kalkınma Bankası A.Ş. Kurumsal Finansman Müdürlüğünden sorumlu Genel Müdür Yardımcısı		0	-	Dependent Member	-			-
CANSEL NURAY AKSOY		Female			02.09.2022	Non-Executive		TÜRKİYE İŞ BANKASI A.Ş. İŞTİRAKLER BÖLÜMÜ		0