KÖRFEZ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jun 14, 2021

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
AHMET KARACA		Male	Chairman of the Board	Banker	21.05.2020	Executive	Yönetim Kurulu Başkanı	Kuveyt Türk Katılım Bankası A.Ş. Genel Müdür Yrd.	Yes	0		Dependent Member				İşe Alım ve Ücretlendirme Komitesi
AHMET SÜLEYMAN KARAKAYA		Male	Vice Chairman of the Board	Banker	21.05.2020	Executive	Yönetim Kurulu Üyesi	Kuveyt Türk Katılım Bankası Genel Müdür Yardımcısı	Yes	0		Dependent Member				Riskin Erken Saptanması Komitesi-İşe Alım ve Ücretlendirme Komitesi
İDRİS TURAN İLTER		Male	Member of the Board	Banker	21.05.2020	Executive	Yönetim Kurulu Üyesi	Danışmanlık	Yes	0		Dependent Member				Kurumsal Yönetim Komitesi
GÜVEN OBALI		Male	Member of the Board	Sworn-in Certified Public Accountant	21.05.2020	Non-Executive		Danışmanlık	Yes	0		Independent Member		Considered	No	Denetim Komitesi-Riskin Erken Saptanması Komitesi
SABAHATTİN BİRDAL		Male	Member of the Board	Banker	01.09.2020	Non-Executive	Bulunmamaktadır		Yes	0		Independent Member		Considered	No	Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı