UFUK YATIRIM YÖNETİM VE GAYRİMENKUL A.Ş.

Board/Management Information • Apr 30, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Hüseyin KAYA	Yönetim Kurulu Üyesi	29.04.2025	0 533 895 9960	yatirimci.iliskileri@ufukyyg.com.tr	SPL Düzey 3 - Türev Araçlar ve Kurumsal Yönetim Derecelendirme	202134-301121-700358
Büşra Zeynep Taşkıran	Bütçe ve Raporlama Kıdemli Uzmanı	28.02.2025	0 533 895 9960	yatirimci.iliskileri@ufukyyg.com.tr	-	-

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
ENVER ÇEVİK		Male	Chairman of the Board	Businessman / Businesswoman	09.12.2024	Executive	-	Lydia Holding A.Ş. YK Bşk.- Lydia Yeşil Enerji Kaynakları A.Ş. YK Bşk.	Yes			Dependent Member	-			-
KEMAL AKKAYA		Male	Deputy Chairman of the Board	Businessman / Businesswoman	09.12.2024	Non-Executive	-	Çeşitli şirketlerde YK Başkan ve Başkan Vekillikleri	Yes			Dependent Member	-			-
HÜSEYİN KAYA		Male	Member of the Board	Managing Director / Chief Executive	09.12.2024	Executive	-	Lydia Holding A:Ş: YK Üyesi ve Genel Müdür - Lydia Yeşil Enerji Kaynakları A.Ş.YK Üyesi	Yes			Dependent Member	-			Kurumsal Yönetim Komitesi Üyesi
UĞUR GÜLEN		Male	Member of the Board		09.12.2024	Non-Executive	-	Çeşitli şirketlerde YK Üyelikleri ve Üst Düzey Yönetici	Yes			Independent Member	-	Considered	No	Denetim Komitesi Bşk. Riskin Erken Saptanması Komitesi Bşk. Kurumsal Yönetim Komitesi Üyesi
DUYGU AYDIN		Female	Member of the Board		09.12.2024	Non-Executive	-	Akademik Görevler	No			Independent Member	-	Considered	No	Denetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim Komitesi Bşk.