YEŞİL YAPI ENDÜSTRİSİ A.Ş.

Board/Management Information • Dec 7, 2021

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
KAMİL ENGİN YEŞİL		Male	Chairman of the Board	Businessman / Businesswoman	29.09.2010	Executive	Yönetim Kurulu Başkanlığı	Gruba bağlı şirketlerde Yönetim Kurulu üyeliği ve yöneticilik	No			Dependent Member
ALAİTTİN SILAYDIN		Male	Member of the Board	Managing Director / Chief Executive	10.11.2014	Non-Executive	Yönetim Kurulu Üyeliği	Yeşil Yat.Hol.A.Ş.'de Yönetim Kurulu başkanlığı	No			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
METİN BAŞER		Male	Member of the Board	Academician	10.11.2014	Non-Executive	Yönetim Kurulu Üyesi	Yeşil GYO'da Yönetim kurulu üyeliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/687703	Considered	No	Kurumsal Yönetim Komite Başkanı, Denetimden Sorumlu Komite Üyesi
RESUL KURT		Male	Member of the Board	Academician	08.11.2013	Non-Executive	Yönetim Kurulu Üyeliği	Yeşil GYO'da Yönetim kurulu üyeliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/687703	Considered	No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı
ÖMÜRCAN AVŞAR		Male	Member of the Board	Managing Director / Chief Executive	19.11.2021	Non-Executive			Yes			Dependent Member		Not Considered	No