BOARD OF DIRECTORS

Having graduated from Middle East Technical University Department of Economics, Senar Akkuş started her career at the Treasury Department of Türkiye İş Bankası A.Ş. as an Assistant Specialist in 1991. In 1998, she became Assistant Director in the same department and worked as Unit Manager between the years of 2002-2006. Senar Akkuş continued her work in Department of Economic Research of Türkiye İş Bankası A.Ş. between 2006-2008, and as a Department Manager in Treasury Department between 2008-2011. Senar Akkuş became Deputy Chief Executive in 2011 and still works in this position. Senar Akkuş was appointed as an auditor at Anadolu Hayat Emeklilik A.Ş. between 2000-2003, at T. Şişe Cam Fabrikaları A.Ş. between 2003-2005 and at T. Sınai Kalkınma Bankası A.Ş. between 2005-2007. Companies for which she performed duty as Board Member and periods of office are as follows: 2007-2008 Anadolu Hayat Emeklilik A.Ş., 2008-2010 İş-Dublin Financial Services Plc (Chairman), 2009-2010 İş Portföy Yönetimi A.Ş., 2010-2011 İş Yatırım Menkul Değerler A.Ş. and 2011-2013 İş Portföy Yönetimi A.Ş. (Chairman).

Having graduated from Middle East Technical University Department of Electrical and Electronics Engineering, and taking masters and doctorate degrees at Syracuse University, Mr. Çakmakçı had worked at this university as a research assistant and lecturer between the years of 1990-1997. Mr. Çakmakcı had worked at Savunma Teknolojileri Mühendislik ve Ticaret A.Ş. between 1999-2003 as engineer and business development manager, worked for Technology Development Foundation of Turkey as Technology Policies and International Relations Coordinator in 2003, appointed to Assistant Secretary General position in 2005; he was appointed to the office of Secretary General and still continues to perform his duties at this position. Mr. Çakmakçı was elected as Board Member on 28.04.2006 and still continues to perform his duties as Vice Chairman. Mr. Çakmakçı was in charge of Mobiga Oyun Teknolojileri ve Ticaret A.Ş. as Chairman of the Board of Directors between 2008-2011, and he has carried out his duties at Teknoloji Yatırım A.Ş. as Chairman of the Board of Directors since 2006.

Riza İhsan Kutlusoy graduated from Middle East Technical University, Faculty of Economics and Administrative Sciences, Business Administration. Starting his career at Türkiye İş Bankası A.Ş. as an Assistant Internal Auditor in 1988, Mr. Kutlusoy was appointed to Capital Markets Department as Deputy Manager in 1996, and he was promoted to the position of Group Manager at the same department in 1998, and became Manager in 2002 and he was appointed to Branch of Galata as Manager in 2006. Having took office at Risk Management Directorate as Manager in 2008, Mr.Kutlusoy was promoted to the position of Deputy Chief Executive at Türkiye İş Bankası A.Ş. Riza İhsan Kutlusoy was assigned to İş Yatırım Menkul Değerler A.Ş. as CEO in April, 2006. Companies for which he performed duty as Board Member and periods of office are as follows: 2002-2006 İş Yatırım Menkul Değerler A.Ş.(Deputy Chairman), İş Yatırım Ortaklığı A.Ş.(Chairman) ve İş Portföy Yönetimi A.Ş.( Deputy Chairman), 2004-2007 İstanbul Takas ve Saklama Bankası A.Ş.(Member), 2006-2008 Gemport Gemlik Liman Depolama İşletmeleri A.Ş.(Cahirman), 2006-2011 Nemtaş Nemrut Liman İşletmeleri A.Ş.(Chairman), 2011-2013 Türkiye Şişe ve Cam Fabrikaları A.Ş.(Member), 2011- Bayek Tedavi Sağlık Hizmetleri ve İşletmeciliği A.Ş.(Chairman), 2016- İş Girişim Sermayesi Yatırım Ortaklığı A.Ş.(Member).

Meltem Gülsoy graduated from Bosphorus University Faculty of Economics and Administrative Sciences, Business Administration. Having completed graduate program at University of Reading, Meltem Gülsoy started her career at Türkiye Sınai Kalkınma Bankası A.Ş. (TSKB) as financial analyst. Meltem Gülsoy then worked at Corporate Marketing Department for a period of 10 years, took office as TSKB Project Finance Director; she has been working as TSKB Corporate Marketing Manager since May, 2014. Having worked for the financing of several industrial, energy, infrastructure, real estate development, tourism projects and purchasing transactions, Meltem Gülsoy also took office at TSKB Gayrimenkul Yatırım Ortaklığı A.Ş. as Board Member between 2009-2011, and at İş Finansal Kiralama A.Ş. as Board Member in 2012.

Mr. Volkan Kublay graduated from Marmara University, Faculty of Economics and Administrative Sciences, Economics (English) Department. Starting his career at Türkiye İş Bankası A.Ş. as an Assistant Internal Auditor in 2000, Mr. Kublay was assigned to Subsidiaries Department as Deputy Manager in 2008. Having took office at TSKB, Arap Türk Bankası, İş Finansal Kiralama A.Ş. and İş Faktoring A.Ş. as Auditor of Board of Directors, Mr. Kublay was appointed to Subsidiaries Department as Unit Manager in 2012. Mr. Kublay also serves as a Board Member at İş Yatırım Menkul Değerler A.Ş. İş Yatırım Ortaklığı A.Ş. Yatırım Finansman Menkul Değerler A.Ş. and Efes Varlık Yönetim A.Ş.

Having graduated from Portland State University Department of Political Sciences in 1973, Mr. Byrns resigned from U.S.A Marine Forces, where he had worked between the years of 1974-1980, and worked at Coopers&Lybrand in U.S.A as auditor between 1982-1984, as Senior Accountant at McDonell Douglas in Saudi Arabia between 1984-1987, as Accounting Manager at General Dynamics in Venezuela between 1987-1988, as Finance Manager at Vinnell, Brown&Root (VBR) between 1988-1993, as Eastern Region Director at The Coca Cola Company between 1993-2003, and retired from this position within the scope of Company's Private Pension Scheme. Mr. Byrns holds office as Board Member at Anadolu Cam A.Ş. Mr. Byrns wrote a book on his personal experience in 2010, and works on his second book on personal improvement and career success.

Having completed his bachelor's and masters degree at Middle East Technical University between the years 1973-1979, and took his master degree at Carnegie-Mellon University between 1979-1984. Mr. Kutay is the Founding Chairman and CEO of WebAction, Inc. which is established in the USA, holds office at Hazelcast and Peak Games as Board Member, and as consultant and investor at Earlybird Venture Capital.