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

HAKAN KOCAMAN

Male

Chairman of the Board

14.07.2021

Executive

Genel Müdür

MAHİR KUBİLAY DAĞLI

Male

Vice Chairman of the Board

Managing Director / Chief Executive

09.11.2023

Executive

ONUR KÜL

Male

Member of the Board

14.07.2021

Executive

Genel Müdür Yardımcısı

Yes

CENGİZ GÜRBÜZ

Male

Member of the Board

27.01.2022

Executive

Genel Müdür Yardımcısı

MEHMET TOLGA CİĞERLİOĞLU

Male

Member of the Board

Inspector

26.10.2022

Non-Executive

Yes

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Hakan Kocaman	Yönetim Kurulu Başkanı ve Genel Müdür
Onur Kül	Yönetim Kurulu Üyesi ve Genel Müdür Yardımcısı
Cengiz Gürbüz	Genel Müdür Yardımcısı
Hanife Bahar Zavalsız	Genel Müdür Yardımcısı
Fatih Yüce	Mali İşler Direktörü
Ayşe Seçkin	Operasyon Kıdemli Müdürü
Erdal Mesut Çetinkaya	Takas Operasyon Müdürü
Onur Özel	Operasyon Uzmanı

Subsidiaries, Financial Non-Current Assets and Financial Investments

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
Trive Portföy Yönetimi A.Ş.	Portföy Yönetimi	30000000	30000000	TRY	100	Bağlı Ortaklık
Trive Sigorta ve Reasürans Brokerliği A.Ş.	Sigorta ve Reasürans Brokerliği	7100000	7100000	TRY	100	Bağlı Ortaklık