EMLAK KONUT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Aug 6, 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
ERTAN KELEŞ		Male	Chairman of the Board	Engineer	28.04.2014	Executive	Board Member	Ministry of Interior - Deputy Minister	No		B	Dependent Member	https://www.kap.org.tr/en/Bildirim/1050321	Not Considered	Yes	Corporate Governance Committee, Early Detection of Risk and Risk Management Committee, Sustainability Committee
HAKAN GEDİKLİ		Male	Deputy Chairman of the Board	Engineer	09.07.2024	Non-Executive	General Manager		No		A,B	Dependent Member		Not Considered	Yes
MUSTAFA LEVENT SUNGUR		Male	Member of the Board	Civil Engineer	30.04.2019	Non-Executive	Independent Member of the Board of Directors	Chairman of Mass Housing Authority	No		A.B	Dependent Member		Not Considered	No	Chariman of the Early Detection of Risk and Risk Management Committee,Member of Sustainability Committee
YASİR YILMAZ		Male	Member of the Board	Civil Engineer	01.08.2024	Executive	HEAD OF NO:2 IMPLEMANTATION	MEMBER OF THE BOARD OF DIRECTORS OF KIZILAY	No		A.B	Dependent Member		Not Considered	No
VEDAD GÜRGEN		Male	Member of the Board	Civil Engineer	31.03.2023	Non-Executive			No		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/982791	Considered	No	Chairman of Corporate Governance Committee ,Chairman of the Early Detection of Risk and Risk Management Committee and Sustainability Committee, The Member of Audit Commitee