İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Mar 26, 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
HASAN CAHİT ÇINAR		Male	Chairman of the Board	Banker	20.03.2025	Non-Executive	-	Trakya Yatırım Holding AŞ Genel Müdür ve Yönetim Kurulu Üyesi, İş Enerji Yatırımları AŞ, Maxi Digital GmbH ve Jourma GmbH Yönetim Kurulu Başkanı, Türkiye Şişe ve Cam Fabrikaları AŞ ve Polat Enerji Yatırımları AŞ Yönetim Kurulu Başkan Vekili, Is Energy Investments BV, Mimas Solarpark KFT ve TİBAŞ 100. Yıl Vakfı Yönetim Kurulu Üyesi	Yes		-	Dependent Member	-			-
MURAT KARLUK ÇETİNKAYA		Male	Deputy Chairman of the Board	Civil Engineer	10.07.2020	Non-Executive	Vice Chairman and Board Member	Türkiye İş Bankası A.Ş. İnşaat ve Gayrimenkul Yönetimi Bölüm Müdürü, İş Portföy Yönetimi A.Ş. Yönetim Kurulu Üyesi	No			Dependent Member
ÖMER BARLAS ÜLKÜ		Male	Member of the Board	Banker	31.07.2023	Executive	Grup Başkanı, Genel Müdür Yardımcısı	Kanyon Yönetim İşletim ve Pazarlama A.Ş. Yönetim Kurulu Başkanı, Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş. Yönetim Kurulu Başkanı	Yes			Dependent Member
ÖZCAL KORKMAZ		Male	Member of the Board	Sworn-in Certified Public Accountant	29.04.2020	Non-Executive	Board Member	-	Yes			Dependent Member
MURAT DOĞAN		Male	Member of the Board	Banker	08.12.2014	Non-Executive	Board Member	Türkiye İş Bankası A.Ş. İştirakler Bölüm Müdürü, Batı Karadeniz Elektrik Dağıtım ve Ticaret A.Ş. ve Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic. ve San. A.Ş. Yönetim Kurulu Başkanı, Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş. Yönetim Kurulu Başkan Vekili, Trakya Yatırım Holding A.Ş., İş Enerji Yatırımları A.Ş., T. İş Bankası Banka ve Ticaret Hukuku Araştırma Enstitüsü, İşbank AG, Türkiye Sınai Kalkınma Bankası A.Ş., Türkiye Şişe ve Cam Fabrikaları A.Ş. ve Is Technology Investments B.V. Yönetim Kurulu Üyesi	Yes			Dependent Member				Member of the Corporate Governance Committee and Committee on Early Risk Detection
VAHİDE UYAR		Female	Member of the Board	Banker	26.03.2024	Non-Executive	-	Türkiye İş Bankası A.Ş. Bireysel Bankacılık Ürün Bölüm Müdürü, İş Portföy Yönetimi A.Ş. Yönetim Kurulu Üyesi	Yes			Dependent Member				Member of Corporate Governance Committee and Committee on Early Risk Detection
OĞUZ CEM ÇELİK		Male	Member of the Board	Academician	23.03.2022	Non-Executive	Independent Board Member	Faculty member at Istanbul Technical University, Faculty of Architecture, Department of Structural and Earthquake Engineering, Member of New Building Technologies Board within the scope of Turkish National Risk Shield Model	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1394893	Considered	No	Committee on Early Risk Detection - Chairman
İLKAY ARIKAN		Male	Member of the Board	Adviser	23.03.2022	Non-Executive	Independent Board Member	Aktio Danışmanlık Co-Founder and Independent Board Member of Global Menkul Değerler A.Ş.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1394893	Considered	No	Chairman of the Corporate Governance Committee, Member of Audit Committee
MEHMET GÖKPINAR		Male	Member of the Board	Other	26.03.2024	Non-Executive	Independent Board Member	-	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1394893	Considered	No	Audit Committee -Chairman