İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Mar 29, 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
CAN YÜCEL		Male	Chairman of the Board	Banker	21.03.2023	Non-Executive	Chairman of the Board	T. İş Bankası A.Ş. Deputy General Manager, Türkiye Şişe ve Cam Fabrikaları A.Ş. Member of the Board of Directors, Chairman of the Board of Joint Stock Company İşbank	Yes			Dependent Member
MURAT KARLUK ÇETİNKAYA		Male	Deputy Chairman of the Board	Civil Engineer	10.07.2020	Non-Executive	Vice Chairman and Board Member	Division Manager of Construction and Real Estate Management Department of İşbank; Board Member of İş Portföy Yönetimi A.Ş	Yes			Dependent Member
ÖMER BARLAS ÜLKÜ		Male	Member of the Board	Banker	31.07.2023	Executive	Group Head, Assistant General Manager	Vice Chairman at Kanyon Yönetim İşletim ve Pazarlama A.Ş., Chairman at Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş.	Yes			Dependent Member
ÖZCAL KORKMAZ		Male	Member of the Board	Sworn-in Certified Public Accountant	29.04.2020	Non-Executive	Board Member		Yes			Dependent Member
MURAT DOĞAN		Male	Member of the Board	Banker	08.12.2014	Non-Executive	Board Member	Affiliates Department Manager at T. İş Bankası A.Ş., Board Member at Türkiye Sınai Kalkınma Bankası A.Ş., Trakya Yatırım Holding A.Ş. ve İş Enerji Yatırımları A.Ş., Vice Chairman at Maxis Girişim Sermayesi Portföy Yönetimi A.Ş. ve Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş., Chairman at İş Yenilenebilir Enerji Proje Yönetimi Danışmanlık A.Ş., Batı Karadeniz Elektrik Dağıtım ve Ticaret A.Ş. ve Casaba Yönetim İşletim İm. İth. İhr. Paz. Tem. Güv. Ulaş. Tic. ve San. A.Ş.	Yes			Dependent Member				Member of the Corporate Governance Committee and Early Detection of Risk Committee
VAHİDE UYAR		Female	Member of the Board	Banker	26.03.2024	Non-Executive	Retail Loans Department Manager at Türkiye İş Bankası A.Ş	Retail Loans Department Manager at Türkiye İş Bankası A.Ş.	Yes			Dependent Member				Member of Corporate Governance Committee and Committee on Early Risk Detection
OĞUZ CEM ÇELİK		Male	Member of the Board	Academician	23.03.2022	Non-Executive	Independent Board Member	Faculty member at Istanbul Technical University, Faculty of Architecture, Department of Structural and Earthquake Engineering, Member of New Building Technologies Board within the scope of Turkish National Risk Shield Model	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1257954	Considered	No	Chairman of the Committee for Audit
İLKAY ARIKAN		Male	Member of the Board	Adviser	23.03.2022	Non-Executive	Independent Board Member	Aktio Danışmanlık Co-Founder and Independent Board Member of Global Menkul Değerler A.Ş.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1257954	Considered	No	Chairman of the Corporate Governance Committee, Member of the Committee for Audit
MEHMET GÖKPINAR		Male	Member of the Board	Other	26.03.2024	Non-Executive	Independent Board Member		No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1257954	Considered	No	Chairman of the Early Detection of Risk Committee