HALK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jan 24, 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
FATİH ŞAHBAZ		Male	Chairman of the Board	Banker	13.08.2024	Non-Executive		Türkiye Halk Bankası A.Ş. İnsan Kaynakları ve Destek Hizmetleri GMY / Halk Banka AD Skopje YK Üyesi	Yes			Dependent Member
HACI BEKDUR		Male	Deputy Chairman of the Board	Banker	13.08.2024	Non-Executive		Türkiye Halk Bankası A.Ş. Destek ve Satınalma Hizmetleri Daire Bşk.	Yes			Dependent Member				Ücretlendirme Komite Üyeliği
MEHMET HAKAN TERCAN		Male	Member of the Board	Banker	16.04.2020	Non-Executive	YK Üyeliği	T. Halk Bankası A.Ş. Altyapı İşletim ve Yönetimi Daire Başkanı	Yes			Dependent Member
RACİ KAPTAN KOLAYLI		Male	Member of the Board	Engineer	24.06.2020	Non-Executive	YK Üyeliği		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/913578		No	Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Tespiti Komitesi Başkanlığı, Sürdürülebilirlik Komite Üyeliği
FUAT GEDİK		Male	Member of the Board	Banker	27.05.2021	Non-Executive	YK Üyeliği	-	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1001693		No	Sürdürülebilirlik ve Ücretlendirme Komite Başkanlığı; Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi ve Riskin Erken Tespiti Komite Üyeliği
ERDAL BEKİN		Male	Member of the Board	Civil Engineer	24.01.2025	Executive	GMY/Genel Müdür Vekili/Genel Müdür/Yönetim Kurulu Üyeliği		Yes			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ERDAL BEKİN	Genel Müdür ve Yönetim Kurulu Üyesi	Civil Engineer	GMY/Genel Müdür Vekili/Genel Müdür/Yönetim Kurulu Üyeliği
YAŞAR GÖKTAŞ	Deputy General Manager _ Financial Management and Planning	Banker	Manager	-
HAKAN AYBAR	Deputy Generel Manager_Project Development and Execution	Civil Engineer	-	-