KIZILBÜK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

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
AVNİ ÇELİK		Male	Chairman of the Board	Businessman / Businesswoman	30.03.2021	Executive						Dependent Member
MAHMUTSEFA ÇELİK		Male	Member of the Board	Civil Engineer	30.03.2021	Non-Executive						Dependent Member
FATİH KIVANÇ		Male	Member of the Board	Industrialist	30.03.2021	Non-Executive						Dependent Member
BEKİR UZUN		Male	Member of the Board	Lawyer	30.03.2021	Non-Executive			Yes			Independent Member		Considered	No
OSMAN NURİ İNCEÖZ		Male	Member of the Board	Medical Doctor	30.03.2021	Non-Executive			No			Independent Member		Considered	No
DURSUN YAŞAR ÇAMURALİ		Male	Member of the Board	Manager	31.01.2022	Non-Executive						Dependent Member

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