BATI EGE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jan 31, 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
AVNİ ÇELİK		Male	Chairman of the Board	Civil Engineer	16.08.2023	Executive		Sinpaş Grup Şirketlerinde Yönetim Kurulu Başkanı				Dependent Member
AHMET ÇELİK		Male	Deputy Chairman of the Board	Manager	16.08.2023	Executive		Sinpaş Grup Şirketlerinde Yönetim Kurulu Başkan Yardımcısı				Dependent Member
DERYA BALTALI		Male	Deputy Chairman of the Board	Civil Engineer	16.08.2023	Executive		Baltalı Grup Şirketlerinde Yönetim Kurulu Başkanı		1.29	A, C	Dependent Member
MAHMUTSEFA ÇELİK		Male	Member of the Board	Civil Engineer	16.08.2023	Non-Executive		Sinpaş Grup Şirketlerinde Yönetim Kurulu Üyesi, Kızılbük GYO A.Ş. Genel Müdürü				Dependent Member
DENİZ BALTALI		Female	Member of the Board	Business and administration professionals	16.08.2023	Non-Executive		Baltalı Grup Şirketlerinde Yönetim Kurulu Üyesi				Dependent Member
MEHMET BULUT		Male	Member of the Board	Academician	16.08.2023	Non-Executive			Yes			Independent Member		Considered	No	Riskin Erken Saptanması Komitesi Başkan, Denetim Komitesi Üye, Kurumsal Yönetim Komitesi Üye
BAHATTİN IŞIK		Male	Member of the Board	Accountant	16.08.2023	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkan, Denetim Komitesi Üye, Riskin Erken Saptanması Üye
ÖMER OKAN ÇAĞLAR		Male	Member of the Board	Sworn-in Certified Public Accountant	16.08.2023	Non-Executive			Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkan, Riskin Erken Saptanması Komitesi Üye, Kurumsal Yönetim Komitesi Üye