YEŞİL YATIRIM HOLDİNG A.Ş.

Board/Management Information • Mar 31, 2020

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
ALAİTTİN SILAYDIN		Male	Chairman of the Board	Manager			Üst Düzey Yönetici					Dependent Member
ONUR AKÇAY		Male	Deputy Chairman of the Board	Manager			Üst Düzey Yönetici	Wowwo E-Ticaret Telekomikasyon ve Teknoloji A.Ş. Yönetim Kurulu Üyesi, Yeşil İçmeler İnşaat Turizm Otelcilik A.Ş. İdari İşler Direktörü				Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
ERSİN BENGÜL		Male	Member of the Board	Certified Public Accountant			Muhasebe Müdürü					Dependent Member				Kurumsal Yönetim Komitesi Üyesi
RESUL KURT		Male	Member of the Board	Academician		Non-Executive		Grup şirketinde yönetim kurulu üyeliği	Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı,Riskin Erken Saptanması Komitesi Başkanı
ERMAN KENDİBAŞINA		Male	Member of the Board		28.11.2019	Non-Executive	Yoktur.					Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Üyesi