TİMUR GAYRİMENKUL GELİŞTİRME YAPI VE YATIRIM A.Ş.

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
MUSA TİMUR		Male	Chairman of the Board				Y.K. ÜYESİ			5		Dependent Member
ERDEN TİMUR							Y.K. BAŞKANI			95
AHMET SİNAN KALPAKÇIOĞLU		Male	Member of the Board	Businessman / Businesswoman		Non-Executive						Independent Member
FATMA GAMZE GÜÇ		Female	Member of the Board	Banker	20.02.2025	Non-Executive						Independent Member
YAKUP BABAOĞLU		Male	Member of the Board	Inspector		Non-Executive						Independent Member
İSMET GERGERLİ		Male	Member of the Board	Other		Non-Executive						Independent Member

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