MİSTRAL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jun 10, 2025

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
ÖNDER TÜRKKANI		Male	Chairman of the Board	Finance Professional		Executive	YÖNETİM KURULU BAŞKANI	ARKAS HOLDİNG CEO'SU	Yes	30.63	A-B	Dependent Member		Not Considered	No
HAYDAR İNAÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman		Executive	YÖNETİM KURULU BAŞKAN VEKİLİ	MİRAY İNŞAAT A.Ş. YK BAŞKANI	No	25.12	A-B	Dependent Member		Not Considered	No
TUFAN ÜNAL		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive		BATI ANADOLU YATIRIM TİCARET A.Ş. YK BAŞKANI	Yes	3.52	A-B	Dependent Member				KURUMSAL YÖNETİM KOMİTESİ
MEHMET DOĞAN ATAY		Male	Member of the Board	Businessman / Businesswoman		Non-Executive	YÖNETİM KURULU ÜYESİ	ERDOĞAN ATAY YAT. HOLDİNG A.Ş. YK BAŞKANI	No	0.75	A-B	Dependent Member		Not Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ
HASAN SADUN OĞAN		Male	Member of the Board	Lawyer	30.05.2022	Non-Executive	-	ERDOĞAN ATAY HOLDİNG A.Ş. YÖNETİM KURULU ÜYESİ	No	0.0632	B	Dependent Member
ADNAN YILDIRIM		Male	Member of the Board	Finance Professional	05.07.2019	Non-Executive	YÖNETİM KURULU ÜYESİ		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1032402	Considered	No	DENETİMDEN SORUMLU KOMİTE
AVNİ YURTSEVEN		Male	Member of the Board	Managing Director / Chief Executive	30.05.2022	Non-Executive			Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1032402	Considered	No	DENETİMDEN SORUMLU KOMİTE-RİSKİN ERKEN SAPTANMASI KOMİTESİ
DİLEK ÇETİNKAPLAN		Female	Member of the Board	Accounting and Audit Professional	27.05.2025	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Üye