YATIRIM VARLIK KİRALAMA A.Ş.

Board/Management Information • Jun 14, 2021

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
MERAL MURATHAN		Female	Chairman of the Board	Banker		Executive	Yönetim Kurulu Başkanı	Türkiye Sınai Kalkınma Bankası A.Ş. Genel Müdür Yardımcısı				Dependent Member
ZEKİ DAVUT		Male	Vice Chairman of the Board	Banker		Non-Executive	Yönetim Kurulu Başkan Yardımcısı	Yatırım Finansman Menkul Değerler A.Ş. Genel Müdür Yardımcısı				Dependent Member
KORHAN AKLAR		Male	Member of the Board	Lawyer		Executive	Yönetim Kurulu Üyesi	Türkiye Sınai Kalkınma Bankası A.Ş. Avukat				Dependent Member
OJEN ARSLANYAN		Female	Member of the Board	Banker		Executive	Yönetim Kurulu Üyesi	Türkiye Sınai Kalkınma Bankası A.Ş. Mali Kontrol				Dependent Member
SERCAN ZENGİN		Male	Member of the Board	Banker		Executive	Yönetim Kurulu Üyesi	Türkiye Sınai Kalkınma Bankası A.Ş. Hazine ve Sermaye Operasyonları				Dependent Member
AYSEL ÖLÇEN AYDINER		Female	Member of the Board	Lawyer		Non-Executive	Serbest Avukat					Independent Member
RECEP BİLDİK		Male	Member of the Board	Senior Government Official		Non-Executive	Borsa İstanbul A.Ş. Uluslararası İlişkiler Direktörü					Dependent Member