EMLAK KONUT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jan 28, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MUSTAFA BUĞA	YATIRIMCI İLİŞKİLERİ DAİRE BAŞKANI	22.10.2018	02165791515	mbuga@emlakkonut.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı	123166/923807

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	Yes	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	Board Member of Kızılay	No		A.B	Dependent Member		Not Considered	Yes
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
MEHMET BUĞRA ELKIRAN		Male	Member of the Board	Civil Engineer	01.08.2024	Non-Executive	-	MINISTRY OF ENVIRONMENT AND URBANIZATION CLIMATE CHANGE-CEO OFFICE MANAGER	No		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1328195	Considered	No	A Member of The Audit Commitee
AYTAÇ YÜKSEL		Male	Member of the Board	Lawyer		Non-Executive	*	Republic of Turkey Ministry of Environment and Urbanization and Climate Change Head of Guidance and Inspection	No		B	Independent Member		Considered	No	The Chairman of the Audit Commitee