ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jan 20, 2023

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 AHKEMOĞLU		Male	Chairman of the Board	Economist	03.04.2009	Non-Executive	Board Member and Committee Member	Chief Financial Officer	Yes	0	None	Dependent Member				Corporate Governance Committee Member and Committee of Early Detection of Risk Member
HARUN HANNE MORENO		Male	Deputy Chairman of the Board	Industrial Engineer	29.03.2022	Executive	General Manager	Board Member	Yes	0	None.	Dependent Member
ÜMİT NURİ YILDIZ		Male	Member of the Board	Economist	08.07.2020	Non-Executive	Board Member	Chief Executive Officer	Yes	0	None	Dependent Member				Committee of Early Detection of Risk Member
HAMİ ÖZÇELİK ÇATALOĞLU		Male	Member of the Board	Economist	29.03.2021	Non-Executive	Yönetim Kurulu Üyeliği		Yes	0	None	Independent Member		Considered	No
BEDRİYE BANU KÖKER		Female	Member of the Board	Economist	29.03.2022	Non-Executive		Manager	Yes	0	Yoktur	Independent Member		Considered	No	Audit Committee
ALPASLAN SERPEN		Male	Member of the Board	Industrial Engineer	08.07.2020	Non-Executive	Yönetim Kurulu Üyeliği	Chief Strategy Officer	Yes	0	None	Dependent Member				Corporate Governance Committee Member and Committee of Early Detection of Risk Member
MUSTAFA TANSU USLU		Male	Member of the Board	Mechanical Engineer	27.03.2018	Non-Executive	Board Member and Chairman of the Committee	Manager	Yes	0	None	Independent Member		Considered	No	Chairman of the Audit Committee, Chairman of the Corporate Governance Committee and Chairman of the Committee of Early Detection of Risk