DENİZ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Nov 20, 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
MUHARREM FAİK ÖZTUNÇ		Male	Member of the Board	Finance Professional	02.04.2020	Non-Executive	Yönetim Kurulu Üyesi	Danışmanlık	Yes			Independent Member				Denetim Komitesi Başkanı,Riskin Erken Saptanması Komite Başkanı, Kurumsal Yönetim Komite Üyesi
AYTEN BABAOĞLU		Female	Member of the Board	Architect	07.10.2024	Non-Executive		Mimarlık	No			Independent Member				Denetim Komitesi Üyesi
RECEP BAŞTUĞ		Male	Chairman of the Board	Banker	08.01.2025	Non-Executive		Denizbank A.Ş. Genel Müdürü	Yes			Dependent Member
RUSLAN ABİL		Male	Member of the Board	Banker	03.03.2025	Non-Executive		Denizbank A.Ş. Genel Müdür Yard.	Yes			Dependent Member
AKIN EKİCİ		Male	Deputy Chairman of the Board	Lawyer	24.06.2025	Non-Executive		Denizbank A.Ş. Hukuk Baş Müşaviri	Yes			Dependent Member				Kurumsal Yönetim Komite Üyesi-Riskin Erken Saptanması Komite Üyesi