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

DENİZ FAKTORİNG A.Ş. YÖNETİM KURULU ÜYESİ-GENEL MÜDÜRÜ

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

Dependent Member

BURCU ÇALIKLI

Female

Member of the Board

Banker

23.03.2023

DENİZBANK A.Ş.YÖNETİM KURULU ÜYESİ

Dependent Member

BÜLENT TAŞAR

Male

Member of the Board

Finance Professional

27.03.2024

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BURAK KOÇAK	GENEL MÜDÜR	Banker	GENEL MÜDÜR YARDIMCISI	YOKTUR
KEMAL SOYSAL	GENEL MÜDÜR VEKİLİ	Banker	GENEL MÜDÜR YARDIMCISI	YOKTUR
KAAN ÖZGAN	GENEL MÜDÜR YARDIMCISI	Banker	GENEL MÜDÜR YARDIMCISI	YOKTUR
ENGİN CANTÜRK	GENEL MÜDÜR YARDIMCISI	Banker	GENEL MÜDÜR YARDIMCISI	YOKTUR
SERHAT OKCU	GENEL MÜDÜR YARDIMCISI	Banker

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Ekspres Gayrimenkul Turizm Yatırım İşletme ve Ticaret A.Ş	FİNANS			TRY