Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SİBEL ÖZYAZGAN	Mali İşler Müdürü			sibel.ozyazgan@denizbank.com
ASLI AYGÜN	Mali İşler Yönetmen			asli.aygun@denizbank.com
BELGİN ŞEN	Mali İşler, Operasyon Bütçe Raporlama GMY			belgin.sen@denizbank.com

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
TOPLAM	0	TRY	0

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

DERYA KUMRU

Male

Chairman of the Board

Banker

DENİZBANK.AŞ. YÖNETİM KURULU ÜYESİ

0.00003

Dependent Member

KREDİ KOMİTESİ

SELİM EFE TEOMAN

Male

Member of the Board

Banker

DENAİBANK A.Ş. GENEL MÜDÜR YARDIMCISI

Dependent Member

SİNAN YILMAZ

Male

Member of the Board

Banker

DENİZBANK.AŞ. GENEL MÜDÜR YARDIMCISI

Dependent Member

MURAT KULAKSIZ

Male

Member of the Board

Banker

DENİZBANK A.Ş. GENEL MÜDÜR YARDIMCISI

Dependent Member

MEHMET AYDOĞDU

Male

Member of the Board

Banker

DENİZBANK A.Ş. GENEL MÜDÜR YARDIMCISI

Dependent Member

BURAK KOÇAK

Male

Member of the Board

Banker

DENİZBANK A.Ş. GENEL MÜDÜR YARDIMCISI

Dependent Member

HAYRİ CANSEVER

Male

Member of the Board

Banker

DENİZBANK A.Ş.GENEL MÜDÜR YARDIMCISI

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KEMAL SOYSAL	Genel Müdür Vekili	Banker		Genel Müdür Vekili