EMLAK KONUT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jul 12, 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	Chairman of Corporate Governance Committee and Chairman of the Committee and SustaSustainability 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	Vice President of Mass Housing	No		A.B	Dependent Member		Not Considered	No	Chariman of the Early Detection of Risk and Risk Management Committee,Member of Sustainability Committee
HAKAN AKBULUT		Male	Member of the Board	Certified Public Accountant	30.04.2019	Non-Executive	Deputy General Manager	Vice President of Mass Housing	Yes		A.B	Dependent Member		Not Considered	Yes	The Member of Corporate Governance Committee
VEDAD GÜRGEN		Male	Member of the Board	Civil Engineer	31.03.2023	Non-Executive		Ministry of Environment and Urbanization Climate Change- Deputy Chairman	No		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/982791	Considered	No	Chairman of the Early Detection of Risk and Risk Management Committee and Sustainability Committee, The Member of Audit Commitee
REFİK TUZCUOĞLU		Male	Member of the Board	Senior Government Official	24.07.2023	Non-Executive		MINISTRY OF ENVIRONMENT AND URBANIZATION CLIMATE CHANGE-DEPUTY MINISTER	No		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1174446	Considered	No	Chairman of Corporate Committee and Chairman of Audit Commitee
HAKKI ALP		Male	Member of the Board	Engineer	24.07.2023	Non-Executive		Ministry of Environment and Urbanization Climate Change-Director General of Infrastructure and Urban Transformation Services	No		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1174446	Considered	No	A Member of Audit Commitee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YASİR YILMAZ	GENERAL MANAGER	Civil Engineer	HEAD OF NO:2 IMPLEMANTATION	KIZILAY YÖNETİM KURUL ÜYESİ
TUNCAY ÇOLAK	DEPUTY GENERAL MANAGER	Business and administration professionals		BAŞAKŞEHIR POLICE SERVICES SUPPORT ASSOCIATION VICE PRESIDENT,BOARD MEMBERS OF EMLAK KONUT ELEVATOR SYSTEMS INDUSTRY AND TRADE INC
SELAMİ KESKİN	DEPUTY GENERAL MANAGER	Civil Engineer		EMLAK PLANNING AND CONSTRUCTION PROJECT MANAGEMENT AND TRADE CO.-CHAIRMAN OF THE BOARD
HAKAN AYDIN	DEPUTY GENERAL MANAGER	Architect	NO:2 PROJECT MANAGER
ORKAN AĞIRBAŞ	DEPUTY GENERAL MANAGER	Civil Engineer		DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS OF EMLAK PLANNING AND CONSTRUCTION PROJECT MANAGEMENT AND TRADE CO.-
NURETTİN ŞAM	1.LEGAL COUNSELOR	Lawyer	1.LEGAL COUNSELOR	MEMBER OF THE BOARD OF DIRECTORS OF EMLAK KONUT ELEVATOR SYSTEMS INDUSTRY AND TRADE
FATİH ÇETİNDERE	COORDINATOR OF MARKETING AND SALES	Civil Engineer		DEPUTY CHAIRMAN OF THE BOARD ON ISTMARINA MASS CONSTRUCTION MANAGEMENT,DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS ON BÜYÜKYALI FACILITY MANAGEMENT
MECİT ALTINER	IMPLEMANTATION COORDINATOR	Civil Engineer	HEAD OF NO:1 IMPLEMANTATION	TEMPORARY BOARD OF DIRECTORS MEMBER OF AVANGARD İSTANBUL