EMLAK KATILIM VARLIK KİRALAMA A.Ş.

Board/Management Information • Sep 22, 2025

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 NURİ YAZICI		Male	Chairman of the Board	Businessman / Businesswoman	27.09.2019	Executive	Yönetim Kurulu Üyesi	THY Yönetim Kurulu Üyesi				Dependent Member
ONUR GÖK		Male	Deputy Chairman of the Board	Banker	07.09.2023	Executive	Genel Müdür	-				Dependent Member
ALİ KEMAL KÜÇÜKCAN		Male	Member of the Board	Banker	14.03.2023	Executive	Genel Müdür Yardımcısı					Dependent Member
YUSUF OKUR		Male	Member of the Board	Banker	07.09.2023	Executive	Genel Müdür Yardımcısı					Dependent Member
TUĞBA GEDİKLİ		Female	Member of the Board	Banker	01.11.2023	Executive	Genel Müdür Yardımcısı					Dependent Member
MURAT YİĞİT		Male	Member of the Board	Banker	10.03.2022	Executive	Yatırımcı İlişkileri ve İhraçlar Müdürü	-				Dependent Member
MEHMET KURŞUN		Male	Member of the Board	Banker	05.09.2025	Executive	Muhasebe ve Vergi Müdürü					Dependent Member
ÖNDER ÖZAKYILDIZ		Male	Member of the Board	Banker	01.11.2023	Non-Executive	TDHP Uygulamaları ve Ödemeler Servis Yönetmeni					Independent Member