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

HOUSSEM BEN HAJ AMOR

Male

Chairman of the Board

Managing Director / Chief Executive

26.03.2020

Non-Executive

Member of the Board of Directors, Chairman of the Board of Directors

Al Baraka Group CEO, Al Baraka Tunis - Member of the Board of Directors, Al Baraka Egypt - Member of the Board of Directors, Jordan Islamic Bank - Member of the Board of Directors, Al Baraka South Africa - Member of the Board of Directors, Banque Al Baraka d?Algérie - Chairman of the Board of Directors

Yes

Dependent Member

Credit Committee-Chairman, Remuneration and Nomination Committee-Chairman, Risk Committee-Chairman, Executive Committee-Chairman

BEKİR PAKDEMİRLİ

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

24.08.2022

Non-Executive

Member of the Board of Directors

BİM Birleşik Mağazalar A.Ş. - Independent Member of the Board of Directors Albaraka Portföy Yönetimi A.L. - Member of the Board of Directors

Yes

Independent Member

Considered

Credit Committee - Member, Information Technologies Governance Committee - Member, Executive Committee - Member

MOHAMED ALI CHATTI

Male

Member of the Board

Managing Director / Chief Executive

19.02.2020

Non-Executive

Member of the Board of Directors

Islamic Development Bank - Manager, AWQAF Investment Funds Liquidty Management Centre B.S.C. - Member of the Board of Directors

Yes

Independent Member

Not Considered

Audit Committee-Member, Remuneration and Nomination Committee-Member

GHASSAN AHMED M AMODI

Male

Member of the Board

Managing Director / Chief Executive

26.03.2020

Non-Executive

Member of the Board of Directors

Halwani Bros Company - Member of the Board of Directors, Saba Clinics - Member of the Board of Directors, ASYAD Group - General Manager

Yes

Independent Member

Considered

Corporate Governance and Sustainability Committee-Chairman, Risk Committee-Member

AZHAR AZIZ DOGAR

Male

Member of the Board

Managing Director / Chief Executive

18.01.2022

Non-Executive

Member of the Board of Directors

Al Baraka Bank Pakistan - Member of the Board of Directors, Al Baraka Grubu - Assistant General Manager

Yes

Dependent Member

Credit Committee - Member

AKRAM YASSIN

Male

Member of the Board

Managing Director / Chief Executive

15.08.2022

Non-Executive

Member of the Board of Directors

Al Baraka Islamic Bank B.S.C. - Vice Chairman of the Board of Directors

Yes

Independent Member

Considered

Corporate Governance and Sustainability Committee-Member, Executive Committee - Member

KHALED ABDULLA MOHAMED ATEEQ

Male

Member of the Board

Managing Director / Chief Executive

27.03.2023

Non-Executive

Member of the Board of Directors

Al Baraka Group - Member of the Board of Directors, Al Baraka Islamic Bank B.S.C. - Member of the Board of Directors, Al Baraka Bank Sudan - Chairman of the Board of Directors

Yes

Independent Member

Not Considered

Audit Committee - Member, Information Technologies Governance Committee - Chairman, Risk Committee - Member

AHMET AKÇA

Male

Member of the Board

Managing Director / Chief Executive

08.05.2025

Non-Executive

Member of the Board of Directors

Tedarik Lojistik A.Ş. - Chairman of the Board of Directors, Akça Lojistik A.Ş. - Chairman of the Board of Directors, Sur Yapı Tatil Evleri A.Ş. - Member of the Board of Directors

Yes

Independent Member

Not Considered

Audit Committee, Chairman

MALEK KHODR TEMSAH

Male

Member of the Board

Managing Director / Chief Executive

13.10.2021

Executive

Member of the Board Of Directors, Deputy General Manager, Assistant General Manager, Vice President

Katılım Hayat ve Emeklilik A.Ş. - Vice Chairman of the Board of Directors, Insha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş. - Chairman of the Board of Directors, Albaraka Portföy Yönetimi A.Ş. - Chairman of the Board of Directors, Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş. - Chairman of the Board of Directors, Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Chairman of the Board of Directors Valenspara Ödeme Kuruluşu A.Ş. - Chairman of the Board of Directors

Yes

Dependent Member

Credit Committee-Member, Information Technologies Governance Committee-Member, Executive Committee - Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MALEK KHODR TEMSAH	General Manager	Managing Director / Chief Executive	Member of the Board Of Directors, Deputy General Manager, Assistant General Manager, Vice President	Katılım Hayat ve Emeklilik A.Ş. - Yönetim Kurulu Başkan Yardımcısı, Insha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş. - Yönetim Kurulu Başkanı, Albaraka Portföy Yönetimi A.Ş. - Yönetim Kurulu Başkanı, Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş. - Yönetim Kurulu Başkanı, Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Yönetim Kurulu Başkanı Valenspara Ödeme Kuruluşu A.Ş. - Yönetim Kurulu Başkanı
TURGUT SİMİTCİOĞLU	Senior Assistant General Manager	Managing Director / Chief Executive	Senior Assistant General Manager, Assistant General Manager	Katılım Emeklilik ve Hayat A.Ş. - Member of the Board of Directors, Insha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş. - Vice Chairman of the Board of Directors, Albaraka Portföy Yönetimi A.Ş. - Vice Chairman of the Board of Directors, Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş. - Vice Chairman of the Board of Directors, Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Vice Chairman of the Board of Directors Valenspara Ödeme Kuruluşu A.Ş. - Vice Chairman of the Board of Directors
SERHAN YILDIRIM	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Treasury Manager
ÖMER EMEÇ	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Chief Economist & Head of Strategic Planning and Economic Research Department	Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş.-Member of the Board of Directors
MEHMET EMİN ÇONKAR	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Head of Collections Department	Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Member of the Board of Directors
MEHMET ULUDAĞ	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Director/Ombudsman, Head of Commercial and SME Sales Department, Aegean Regional Manager	-
SERHAN AKYILDIZ	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Head of Corporate Sales Department, Central Branch Manager	-
UMUT ÇAKMAK	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Head of Risk Management	Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Member of the Board of Directors
MUZAFFER ÇÖLMEK	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Head of Financial Institutions	-
YASEMİN AYDIN	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Director	Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş.-Yönetim Kurulu Üyesi, İnsha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş.-Yönetim Kurulu Üyesi, Valenspara Ödeme Kuruluşu A.Ş. - Yönetim Kurulu Üyesi
ÖNDER ÇINAR	Assistant General Manager	Managing Director / Chief Executive	Assistant General Manager, Head of Corporate Credits Department, Head of Credit Risk Monitoring Department	-