RÖNESANS GAYRİMENKUL YATIRIM A.Ş.

Board/Management Information • Oct 11, 2016

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
KAMİL YANIKÖMEROĞLU		Male	Chairman of the Board	Civil Engineer	Yönetim Kurulu Başkan Yardımcısı	Rönesans Holding A.Ş. Gayrimenkul Geliştirme Grup Başkanı	2.36	A Grubu	Dependent Member
MURAT ÖZGÜMÜŞ		Male	Vice Chairman of the Board	Architect	Yönetim Kurulu Üyesi		1.96	A Grubu	Dependent Member
İPEK ILICAK KAYAALP		Female	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi	Rönesans Holding A.Ş. Yönetim Kurulu Başkanı		A Grubu	Dependent Member	Ücretlendirme Komitesi
ÖZGÜR CANBAŞ		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi	Rönesans Holding A.Ş. Yönetim Kurulu Üyesi		A Grubu	Dependent Member	Denetim Komitesi
ZAFER AKCASU		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi	Rönesans Holding A.Ş. Yönetim Kurulu Üyesi		A Grubu	Dependent Member	Denetim Komitesi, Ücretlendirme Komitesi
HASAN ŞİMŞEK		Male	Member of the Board	Architect	Gayrimenkul Geliştirme Direktörü/ Genel Müdür Yardımcısı			A Grubu	Dependent Member
SERCAN YÜKSEL		Male	Member of the Board	Managing Director / Chief Executive	Mali İşler Direktörü			A Grubu	Dependent Member
TRACY LYNN STROH		Female	Member of the Board	Managing Director / Chief Executive				B Grubu	Dependent Member	Denetim Komitesi
CHRISTOPHER DAVID MORRISH		Male	Member of the Board	Managing Director / Chief Executive				B Grubu	Dependent Member	Ücretlendirme Komitesi