İDEALİST GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jun 4, 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
İBRAHİM EKŞİ		Male	Chairman of the Board	Building Contractors		Executive	Chairman of the Board			19.01	A ve B	Dependent Member
MUSTAFA EKŞİ		Male	Deputy Chairman of the Board	Building Contractors	28.03.2019	Executive	Depury Chairman of the Board		Yes	4.67	A-B	Dependent Member			No	Member of Corporate Administration and Early Detection of Risk Committees
EYÜP EKŞİ		Male	Member of the Board	Building Contractors	29.01.2020	Non-Executive	Member of the Board		Yes	3.67	A-B	Dependent Member			No	Corporate Administration Committee Member
DİDAR SEVDİL YILDIRIM		Female	Member of the Board	Financial / Investment Adviser	16.07.2020	Non-Executive			Yes	0	Yok	Independent Member		Not Considered	No	Chairman of Audit and Early Detection of Risk Committee
MEHMET ŞERİF CEM ATAÇ		Male	Member of the Board	Finance Professional	04.06.2024	Non-Executive			Yes	0	Yok	Independent Member		Not Considered	No	Kurumsal Yönetim Komitesi Başkanı-Denetim Komitesi Üyesi