ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jun 26, 2024

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

Şirket'in ana faaliyet konusu, SPK'nın gayrimenkul yatırım ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal etmektir. Bu kapsamda Şirket, gayrimenkuller, gayrimenkul projeleri ve sermaye piyasası araçlarına yatırım yapmak gibi konularda iştigal etmektedir. Buna göre Şirket, faaliyet esasları, portföy yatırım politikaları ve yönetim sınırlamalarında SPK'nın düzenlemelerine ve ilgili mevzuata uyar.

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
MEHMET AHKEMOĞLU		Male	Chairman of the Board	Economist	03.04.2009	Non-Executive	Board Member and Committee Member	Chief Financial Officer	Yes	0	None	Dependent Member				Corporate Governance Committee Member and Committee of Early Detection of Risk Member
HARUN HANNE MORENO		Male	Deputy Chairman of the Board	Industrial Engineer	29.03.2022	Executive	General Manager	Board Member	Yes	0	None.	Dependent Member
ÜMİT NURİ YILDIZ		Male	Member of the Board	Economist	08.07.2020	Non-Executive	Member of the Board and Comittee Member	Chief Executive Officer	Yes	0	None	Dependent Member				Committee of Early Detection of Risk Member
ALPASLAN SERPEN		Male	Member of the Board	Industrial Engineer	08.07.2020	Non-Executive	Member of the Board and Committee Member	Chief Strategy Officer	Yes	0	None	Dependent Member				Corporate Governance Committee Member and Committee of Early Detection of Risk Member
BEDRİYE BANU KÖKER		Female	Member of the Board	Economist	29.03.2022	Non-Executive	Committee Member	Manager	Yes	0	Yoktur	Independent Member		Considered	No	President of Corporate Governance Committee and President of Committee of Early Detection of Risk, President of Audit Committee
NESLİHAN TONBUL		Female	Member of the Board	Economist	03.04.2023	Non-Executive	Committee Member	Member of the Board, Academician	Yes	0	None	Independent Member		Considered	No	Audit Committee Member
NERGİS AYVAZ BUMEDİAN		Female	Member of the Board	Economist	14.05.2024	Non-Executive	-	General Manager, Member of the Board	Yes	0	None.	Independent Member		Considered	No