AKMERKEZ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Nov 13, 2024

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
RAİF ALİ DİNÇKÖK		Male	Chairman of the Board	Industrialist	03.05.2011	Non-Executive	Chairman	Chairman of Akkök Holding A.Ş., Vice Chairman or Member of Board of Directors at Aksa Akrilik, Akiş GYO, Akkim Kimya, Karlıtepe Gayrimenkul Geliştirme, Akkök Next Yatırım Holding A.Ş. and various Group Companies of Akkök.			A Group	Dependent Member
MURAT GİGİN		Male	Deputy Chairman of the Board	Engineer	01.12.2014	Non-Executive	Deputy Chairman of the Board	Vice Chairman of Tekfen Holding A.Ş., Vice Chairman of ANG Yatırım Holding A.Ş., Chairman and Executive Director of group companies of Viem Ticari ve Sanayi Yatırımları Ltd. Şti., Member of Board of Trustees of TEMA Foundation.			B Group	Dependent Member
SİNAN KEMAL UZAN		Male	Member of the Board	Managing Director / Chief Executive	31.03.2015	Non-Executive	Member of the Board	Board Member of Tekfen Holding A.Ş., General Manager of Tekfen Venture Management, Youth Working Group and Entrepreneurship Ecosystem Working Group of TUSİAD, Member of Hisar Eğitim Vakfı Board of Trustees			B Group	Dependent Member				Member of Early Risk Detection Committee
ALİZE DİNÇKÖK		Female	Member of the Board	Industrialist	03.05.2011	Non-Executive	Member of the Board	Board Member in Akkök Holding A.Ş., Chairman, Vice Chairman or Member of Aksa Akrilik, Akiş GYO, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Aktek, Akkim Kimya, Akcoat, Dinkal and various Group Companies of Akkök.			A Group	Dependent Member				Member of Early Risk Detection Committee
DAVİT BRAUNŞTAYN		Male	Member of the Board	Industrial Engineer	26.07.2004	Non-Executive	Member of the Board	CEO of Lignadekor Üretim ve Pazarlama A.Ş., Director of Üçgen Bakım ve Yönetim Hizmetleri A.Ş. and Akmerkez Lokantacılık Gıda Sanayi ve Ticaret A.Ş.		6.8	C Group	Dependent Member
KLE DIR SAS	CYRILLE FRANCOIS PAUL DESLANDES	Male	Member of the Board	Managing Director / Chief Executive	01.02.2022	Non-Executive	Member of the Board	Managing Director of Klepierre Management Deutschland GmbH, Director of Klepierre Management Netherland B.V., Chairman of the Board of Directors of Foncière de Louvain-la-Neuve SA., Real person delegate of KLE DIR SAS, Chairman of the Board of Directors of Klepierre Gayrimenkul, Real person delegate of KLE DIR SAS, Chairman of the Board of Directors of Tan Gayrimenkul, Real person delegate of KLE DIR SAS, Board Member of Üçgen Bakım ve Yönetim Hizmetleri A.Ş.			D Group	Dependent Member
AYCAN AVCI		Male	Member of the Board	Managing Director / Chief Executive	29.03.2019	Non-Executive	Independent Member of the Board	Partner of Assos Consultoria, S.L., Board Member of Erak Giyim Sanayi ve Ticaret A.Ş., Tatko Otomobil Lastik Makine Ticareti ve İnşaat T.A.Ş., Tatko Lastik Sanayi ve Ticaret A.Ş., Fu Gayrimenkul Yatırım Danışmanlık A.Ş., Waternet Su Hizmetleri A.Ş., Apsiyon Bilişim Sistemleri Sanayi ve Ticaret A.Ş., Bimser Çözüm Yazılım Ticaret A.Ş., Alsa Danışmanlık A.Ş.,Yüzyıl Lastik Sanayi ve Ticaret A.Ş., Obilet Bilişim Sistemleri A.Ş., Biletal İç ve Dış Ticaret A.Ş, LG Lastik Girişim A.Ş., Medtech Global Tıbbi Ürünler Ticaret A.Ş., Cargotech Lojistik Ticaret A.Ş. and Çözüm Perakende Lastik A.Ş., Independent Board Member of Bosch Fren Sistemleri San. Tic. A. Ş.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125698	Considered	No	Chairman of Corporate Governance Committee / Member of Audit Committee / Member of Early Risk Detection Committee
ÖZGE BULUT MARAŞLI		Female	Member of the Board	Managing Director / Chief Executive	28.03.2022	Non-Executive	Independent Member of the Board	Chairman of the Board of Fabu Mühendislik, Managing Partner of MAY Production, Independent Board Member of Fark Holding, İş Girişim Sermayesi Yatırım Ortaklığı, BluTV and Slowtürk Radio, Member of Two Zero Venture Capital Fund and Arya Investment Committee, Advisor to Doğan Holding Board of Directors, Member of the Board of the Women's Association in the Board of Directors, Arya Female Board Member, Re-We Board Member, Turkish Investor Relations Association High Advisory Board Member, International Academy of Television Arts & Sciences Board Member, World Economic Forum MEI Digital Media Literacy Project Executive Board and MEI Strategy Executive Board Member, American Turkish Society (ATS) Member, Women Presidents Organization and G20 Young Global Leaders Alumni Member, In Development - The Cannes Drama Creative Forum Advisory Board Member, International Emmy Awards International Jury Member.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125698	Considered	No	Chairman of Audit Committee / Member of Corporate Governance Committee / Member of Early Risk Detection Committee
ÖMER EGESEL		Male	Member of the Board	Managing Director / Chief Executive	28.03.2022	Non-Executive	Independent Member of the Board	Qatari Diar Real Estate Investment Country Manager	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125698	Considered	No	Chairman of Early Risk Detection Committee / Member of Audit Committee / Member of Corporate Governance Committee
DAMLA TOLGA BİROL		Female	Member of the Board	Managing Director / Chief Executive	13.11.2024	Non-Executive	-	General Manager of Türk Tuborg A.Ş., Board Member of Türk Tuborg, Doğan Egmot Yayıncılık, Eti Gıda Sanayi ve Ticaret A.Ş. and Board Member of Istanbul Museum of Modern Arts, International Investors Association, Women on Board Association, Re-We Association	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1357705	Considered	No	-