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 (%)
TÜLAY GEZGİN		Female	Member of the Board		GENEL MÜDÜR		8
BERRİN BAHAR OKCU		Female	Member of the Board				8
AHMET YAVUZHAN BAHAR		Male	Chairman of the Board	Economist	-

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
TÜLAY GEZGİN	GENEL MÜDÜR	Manager	GENEL MÜDÜR	GENEL MÜDÜR YÖNETİM KURULU ÜYESİ
AHMET YAVUZHAN BAHAR	Yönetim Kurulu Başkanı	Economist	-

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
TÜLAY GEZGİN	YÖNETİM KURULU ÜYESİ
AHMET YAVUZHAN BAHAR	YÖNETİM KURULU BAŞKANI