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 (%)
KEMAL AKKAYA		Male	Chairman of the Board	Managing Director / Chief Executive		Yönetim Kurulu Başkanı	100
SADIK MURAT BARIŞIK		Male	Deputy Chairman of the Board	Managing Director / Chief Executive
BURAK SALMAN		Male	Member of the Board	Managing Director / Chief Executive		Genel Müdür
MAHİR CAN EREREN		Male	Member of the Board	Managing Director / Chief Executive
GÖKAY YILMAZ		Male	Member of the Board	Managing Director / Chief Executive

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KEMAL AKKAYA	Yönetim Kurulu Başkanı	Managing Director / Chief Executive
SADIK MURAT BARIŞIK	Yönetim Kurulu Üyesi	Managing Director / Chief Executive
BURAK SALMAN	Yönetim Kurulu Üyesi / Genel Müdür	Managing Director / Chief Executive
MAHİR CAN EREREN	YÖNETİM KURULU BAŞKANI	Managing Director / Chief Executive
GÖKAY YILMAZ	Yön.Krl.Üyesi / Genel Md. Yrd.	Managing Director / Chief Executive
SADIK MURAT BARIŞIK	Yönetim Kurulu Başkan Vekili	Finance Professional

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
SADIK MURAT BARIŞIK	YÖNETİM KURULU BAŞKAN VEKİLİ
BURAK SALMAN	GENEL MÜDÜR /YÖNETİM KURULU ÜYESİ
MAHİR CAN EREREN	YÖNETİM KURULU ÜYESİ
GÖKAY YILMAZ	GENEL MÜDÜR YRD. / YÖNETİM KURULU ÜYESİ
İLKER BAYRAKTAR	DİREKTÖR
DERYA AYKUT	DİREKTÖR
ÖZKAN ÖZER	OPERASYON YÖNETMENİ
ABDURRAHMAN KOCA	MÜDÜR
AYÇA VATANSEVER	UZMAN
CİHAN KELEŞ	UZMAN
TUĞBA BALÇIK AYTAN	MÜDÜR YARDIMCISI